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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

£26M

-31.9% vs 2024

Net assets

£15M

-23.5% vs 2024

Employees

1,415

+8.5% vs 2024

Profit before tax

£21M

-19.6% vs 2024

Name history

Renamed 1 time since incorporation

  1. LANDMARC SUPPORT SERVICES LIMITED 2002-04-24 → present
  2. KLEER LIMITED 2002-03-15 → 2002-04-24

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £202,065,000£204,875,000
Operating profit £26,062,000£20,913,000
Profit before tax £26,469,000£21,279,000
Net profit £19,859,000£15,581,000
Cash £38,729,000£26,359,000
Total assets less current liabilities £21,950,000£14,232,000
Net assets £19,673,000£15,043,000
Equity £19,673,000£15,043,000
Average employees 1,3041,415
Wages £44,685,000£51,157,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 12.9%10.2%
Net margin 9.8%7.6%
Return on capital employed 118.7%146.9%
Current ratio 1.42x1.18x
Interest cover 620.52x278.84x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has prepared cashflow forecasts for the TESC Accordingly, the Directors have concluded that the Company will have sufficient cash resources available to it for a period of at least a year from the date of approval of these financial statements to honour the Company's obligations and liabilities as they fall due, and as a result continue to prepare the financial statements on the going concern basıs”

Group structure

  1. LANDMARC SUPPORT SERVICES LIMITED · parent
    1. Landmarc Gulf Consultancy Management LLC 0.49% · Abu Dhabi, United Arab Emirates

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 39 resigned

Name Role Appointed Born Nationality
POUND, Stephanie Alison Secretary 2020-11-30
ANDREWS, Iliriana Director 2025-07-21 Sep 1983 British
DICKINSON, Peter John Goddard Director 2023-02-01 Mar 1962 British
JONES, Loren Michael Director 2025-07-21 Mar 1984 British
STEVENS, Adrian George Director 2025-04-07 Aug 1980 British
Show 39 resigned officers
Name Role Appointed Resigned
POUND, Stephanie Alison Secretary 2007-01-05 2020-11-30
SPENCER, William Leslie Secretary 2002-04-04 2007-01-05
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-03-15 2002-04-04
ANDERSON, Charles Director 2017-02-13 2018-07-24
ASHDOWN, Simon Trayton Director 2008-01-23 2011-02-18
BRANSKE, Paul Director 2013-08-30 2015-01-09
BRANSKE, Paul Director 2013-08-30 2015-01-09
CANNON, Stephen J Director 2003-03-20 2003-05-05
CHAPMAN, Stephen Nelson Director 2003-10-31 2005-02-10
CLARK, Philip George Director 2011-02-18 2014-01-13
COOMBS, Martin Director 2006-11-18 2007-06-15
CROUCH, Paul David Director 2007-06-15 2012-07-17
DOBBS, Kevin Alan Director 2014-01-13 2018-08-09
DOUTNEY, Christopher Charles Post Director 2012-10-03 2013-08-30
DUNKLEY, David Walter Director 2009-03-23 2012-03-01
FERNSTROM, Edward Benton Director 2003-03-20 2003-07-02
FORD, Peter Frederick Director 2002-04-04 2005-04-01
GARDINER, Phillip Director 2014-01-20 2018-07-24
GOODRIDGE, Nicholas John Director 2015-01-05 2022-02-01
GUEST, Daniel Director 2024-06-01 2025-04-07
HARE, Lawrence Herbert Director 2005-03-10 2009-03-23
HARRITY-TUN, Carol Director 2022-08-26 2025-07-21
HOLDEN, Christopher Michael Director 2018-07-24 2021-10-01
KAY, Jeffrey Director 2021-10-01 2022-08-26
LAIRD, Stuart Wilson Director 2002-06-05 2002-12-18
LEGEL, Timothy William Director 2012-03-01 2014-01-20
MAROLI, Sushaan Shekar Director 2002-12-31 2004-06-01
RINGROSE, Adrian Michael Director 2002-04-04 2002-12-31
SANDS, James L Director 2018-07-24 2025-07-21
SPENCER, Bernard William Director 2004-06-01 2006-08-14
TALBOT, Brian Joseph Director 2018-08-09 2024-06-01
TALBOT, Brian Joseph Director 2006-08-14 2015-01-05
THOMPSON, John Michael Director 2005-04-01 2007-10-31
THONE, Michael John Director 2003-05-05 2005-02-10
VENN, Simon James Collacott Director 2022-02-01 2023-02-01
WICKHAM JR, James Spencer Director 2003-07-02 2003-09-09
WILLIAMS, Karl Ethan Director 2015-01-09 2017-02-13
WILMAN, Keith Director 2005-03-10 2006-11-18
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-03-15 2002-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dyncorp Llc Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mitie (Defence) Ltd Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 177 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-12-11 RESOLUTIONS Resolution
  • 2023-12-09 MA Memorandum articles
Date Type Category Description
2025-11-27 AA accounts Accounts with accounts type full
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 TM01 officers Termination director company with name termination date PDF
2025-07-24 AP01 officers Appoint person director company with name date PDF
2025-07-24 AP01 officers Appoint person director company with name date PDF
2025-07-24 TM01 officers Termination director company with name termination date PDF
2025-06-12 CH01 officers Change person director company with change date PDF
2025-05-06 MR05 mortgage Mortgage charge whole cease and release with charge number PDF
2025-05-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2024-12-09 AA accounts Accounts with accounts type full
2024-10-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-03 AP01 officers Appoint person director company with name date PDF
2024-06-03 TM01 officers Termination director company with name termination date PDF
2024-05-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-12-11 RESOLUTIONS resolution Resolution
2023-12-10 SH02 capital Capital alter shares consolidation subdivision
2023-12-09 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page