LANDMARK HOLDCO LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Cash
£9M
+3.2% vs 2024
Net assets
-£4M
-403.2% vs 2024
Employees
23
-34.3% vs 2024
Profit before tax
-£5M
-25.2% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £6,846,000 | £5,929,000 | |
| Operating profit | -£4,242,000 | -£4,398,000 | |
| Profit before tax | -£3,823,000 | -£4,786,000 | |
| Net profit | -£3,823,000 | -£4,786,000 | |
| Cash | £9,012,000 | £9,300,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,187,000 | -£3,599,000 | |
| Equity | £1,187,000 | -£3,599,000 | |
| Average employees | 35 | 23 | |
| 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -62.0% | -74.2% | |
| Net margin | -55.8% | -80.7% | |
| Gearing (liabilities / total assets) | 97.1% | 109.5% | |
| Interest cover | -1.92x | -2.11x |
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
- UK-adopted international accounting standards
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the impact on the Company's and the Group's principal risks based on current financial projections including stressed scenario analysis, the Directors have a reasonable expectation that the Company and the Group has adequate resources including the financial support from CERH to continue in operational existence for the foreseeable future and therefore believe that the Company and the Group is well placed to manage its business risks successfully despite the current uncertain economic outlook. No material uncertainties have been identified during the year which could have significant impact on the going concern assumption. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- LANDMARK HOLDCO LIMITED · parent
- Landmark Bidco Limited 100%
- Landmark Mortgages Limited 100%
Significant events
- “There has been no reportable subsequent events between the balance sheet date and the date of signing this report that would meet the criteria to be disclosed or adjusted in the Financial statements as at the 31 December 2025 and for the year then ended.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2015-11-09 | — | — |
| ABRAHAMS, Susan Iris | Director | 2015-11-09 | Jul 1957 | British |
| KHAN, Muhammad Umar | Director | 2024-03-13 | Jan 1988 | British |
| WHITAKER, Paivi Helena | Director | 2017-01-27 | Jan 1963 | Finnish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAFFE, Daniel Marc Richard | Director | 2018-07-20 | 2023-02-01 |
| NOWACKI, John Paul, Mr. | Director | 2015-11-09 | 2017-01-27 |
| VIVEK, Arun | Director | 2023-02-01 | 2024-03-13 |
| WALLACE, Claudia Ann | Director | 2015-11-09 | 2018-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Andrew Feinberg | Individual | Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type group | |
| 2025-11-25 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-11-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type group | |
| 2025-04-25 | CH01 | officers | Change person director company with change date | |
| 2025-04-25 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-07 | AA | accounts | Accounts with accounts type group | |
| 2024-12-23 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-12-16 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-19 | SH01 | capital | Capital allotment shares | |
| 2024-06-07 | SH01 | capital | Capital allotment shares | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-26 | SH01 | capital | Capital allotment shares | |
| 2023-07-21 | AA | accounts | Accounts with accounts type group | |
| 2023-06-26 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-13.4%
£6,846,000 £5,929,000
-
Cash
+3.2%
£9,012,000 £9,300,000
-
Net assets
-403.2%
£1,187,000 -£3,599,000
-
Employees
-34.3%
35 23
-
Operating profit
-3.7%
-£4,242,000 -£4,398,000
-
Profit before tax
-25.2%
-£3,823,000 -£4,786,000
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