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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-18 (in 10mo)

Last made up 2026-03-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£87K

+50% vs 2024

Employees

0

Average over period

Profit before tax

£39K

+192.9% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £8,001,000£691,000
Operating profit -£2,000£40,000
Profit before tax -£42,000£39,000
Net profit -£32,000£29,000
Cash
Total assets less current liabilities £58,000£87,000
Net assets £58,000£87,000
Equity £58,000£87,000
Average employees 00
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 2024-03-312025-03-31
Operating margin -0.0%5.8%
Net margin -0.4%4.2%
Return on capital employed -3.4%46.0%
Gearing (liabilities / total assets) 96.0%57.4%
Current ratio 1.04x1.74x
Interest cover -0.05x40.00x

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 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have determined that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of Land Securities Group PLC, who is the ultimate parent company of TLD (Landmark Court) Limited. TLD (Landmark Court) Limited is one of the Company's two joint venture partners. The directors' going concern assessment covers the period to 31 December 2026 and confirmation has been received that Land Securities Group PLC will support the Company until at least this date.”

Significant events

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

People

7 active · 6 resigned

Name Role Appointed Born Nationality
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2023-02-23
ANDERSON, Scott Kingsley Director 2022-03-21 Nov 1970 British
FARROW, Mark Christopher Director 2024-12-17 Dec 1977 British
GEDDES, Marcus Campbell Director 2022-06-22 Aug 1975 British
GILLIGAN, Zoe Nadine Director 2023-12-14 Jun 1978 British
LAI-PAT-FONG, Suzanne Director 2022-12-20 Mar 1966 British
SAYERS, Ross Philip Director 2022-06-26 Jan 1980 British
Show 6 resigned officers
Name Role Appointed Resigned
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2022-03-05 2023-02-23
CHRISTMAS, Jamie Graham Director 2022-03-05 2022-03-31
HAMPSON, Lester Director 2022-03-21 2024-12-17
HOOD, Michael James Director 2022-03-05 2023-12-14
UPTON, Richard Director 2022-03-05 2022-04-30
YOUNGMAN, Kenneth John Director 2022-03-21 2022-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ttl Landmark Court Properties Limited Corporate entity Shares 25–50%, Voting 25–50% 2022-03-21 Active
Tld (Landmark Court) Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2022-03-05 Active

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2026-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-21 AA accounts Accounts with accounts type full
2025-11-12 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-20 AA accounts Accounts with accounts type full
2024-12-18 TM01 officers Termination director company with name termination date PDF
2024-12-18 AP01 officers Appoint person director company with name date PDF
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-19 AA accounts Accounts with accounts type full
2023-12-15 AP01 officers Appoint person director company with name date PDF
2023-12-14 TM01 officers Termination director company with name termination date PDF
2023-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-24 AP04 officers Appoint corporate secretary company with name date PDF
2023-02-24 TM02 officers Termination secretary company with name termination date PDF
2023-01-11 AP01 officers Appoint person director company with name date PDF
2022-11-17 CH01 officers Change person director company with change date PDF
2022-10-24 TM01 officers Termination director company with name termination date PDF
2022-10-17 AD01 address Change registered office address company with date old address new address PDF
2022-06-28 AP01 officers Appoint person director company with name date PDF
2022-06-28 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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