LANDMARK TRADE SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
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
Name history
Renamed 3 times since incorporation
- LANDMARK TRADE SERVICES (UK) LIMITED 2015-12-11 → present
- LANDMARK GLOBAL (UK) LTD 2014-10-15 → 2015-12-11
- ECOM GLOBAL DISTRIBUTION LIMITED 2012-05-09 → 2014-10-15
- STUDIO 8 DESIGN LIMITED 2010-03-02 → 2012-05-09
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 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 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|
| Net margin | -25.8% | 5.5% |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-05-23 RESOLUTIONS Resolution
- 2025-05-23 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
-15.4%
£425,134 £359,488
-
Cash
-26.1%
£1,237,536 £915,065
-
Net assets
—
Not reported
-
Employees
+20%
5 6
-
Profit before tax
+116.6%
-£100,960 £16,765
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers