UK Companies House feature
LANDMARK TRADE SERVICES (UK) LIMITED
Cash
£915K
-26.1% vs 2020
Net assets
£1M
+2% vs 2020
Employees
6
+20% vs 2020
Profit before tax
£17K
+116.6% vs 2020
Profile
- Company number
- 07173965
- Status
- Active
- Incorporation
- 2010-03-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52219
Profit before tax
2-year trend · vs UK Logistics & Mobility median
Accounts
2-year trend · latest 2021-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 |
|---|---|---|---|
| Turnover | £425,134 | £359,488 | |
| Operating profit | — | — | |
| Profit before tax | -£100,960 | £16,765 | |
| Net profit | -£109,479 | £19,950 | |
| Cash | £1,237,536 | £915,065 | |
| Total assets less current liabilities | £999,594 | £1,019,544 | |
| Net assets | — | — | |
| Equity | £999,594 | £1,019,544 | |
| Average employees | 5 | 6 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The audit business of Haines Watts was acquired by Cooper Parry Group Limited on 30 September 2024. Haines Watts has resigned as auditor and Cooper Parry Group Limited has been appointed in its place.”
- “MD Halleux - resigned 30 April 2024”
- “F Gosiau - resigned 24 May 2024”
- “J Edge - appointed 24 May 2024”
- “PP Dartienne - appointed 24 May 2024”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDGE, James Robert | Director | 2024-05-24 | Jun 1974 | English |
| ENGLAND, Stephen John | Director | 2025-10-01 | Jan 1962 | British |
| PETIT, Nicolas Frederic | Director | 2025-10-01 | Mar 1983 | Belgian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | 2012-05-16 | 2014-01-10 |
| DOLAN, Lesley | Secretary | 2010-03-02 | 2010-03-02 |
| SICKENBERGER, William | Secretary | 2014-01-10 | 2014-05-05 |
| BEECKMANS, Koen | Director | 2015-11-19 | 2017-05-22 |
| CLOET, Luc Camiel, Director | Director | 2017-05-22 | 2019-04-01 |
| DARTIENNE, Philippe Pierre | Director | 2024-05-24 | 2025-10-01 |
| DE HEPCÉE, Baudouin Jean, Mr. | Director | 2019-04-01 | 2020-11-12 |
| DE ROMREE DE VICHENET, Henri Baudry Charles Marie, Mr. | Director | 2018-12-20 | 2019-04-01 |
| DOLAN, Graham John Anthony | Director | 2010-03-02 | 2012-05-16 |
| DREW, Heather Anne | Director | 2012-05-16 | 2013-10-19 |
| GOSIAU, Filip | Director | 2020-11-12 | 2024-05-24 |
| HALLEUX, Marjorie Denise, Ms. | Director | 2019-04-01 | 2024-04-30 |
| JOBIDON, Luc-Patrick | Director | 2014-06-02 | 2017-05-22 |
| MAYS, David | Director | 2014-05-05 | 2017-05-22 |
| O'BRIEN, Dorothy | Director | 2012-05-16 | 2013-10-19 |
| PIERLOOT, Kurt | Director | 2014-08-01 | 2018-12-20 |
| PURNELL, Maria Diane | Director | 2013-10-19 | 2014-03-05 |
| PURNELL, Maria Diane | Director | 2012-05-16 | 2013-10-19 |
| ROBERTSON, William | Director | 2013-10-19 | 2014-05-05 |
| SICKENBERGER, William | Director | 2013-10-19 | 2014-05-05 |
| WINAND, Pierre | Director | 2014-05-05 | 2015-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bpost Sa/Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | RESOLUTIONS | resolution | resolution |
| 2025-05-23 | MA | incorporation | memorandum articles |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-06-07 | TM01 | officers | termination director company with name termination date |
| 2024-06-07 | AP01 | officers | appoint person director company with name date |
| 2024-06-07 | AP01 | officers | appoint person director company with name date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2022-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-26 | AA | accounts | accounts with accounts type small |
| 2022-09-13 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory