LANDMARK MORTGAGES LIMITED
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Cash
£9.3M
+3.2% vs 2024
Net assets
£29M
-8.9% vs 2024
Employees
23
-34.3% lowest in 3 filed years
Profit before tax
-£2.8M
-85.5% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £7,147,000 | £6,846,000 | £5,929,000 | -13.4% | |
| Operating profit | -£347,000 | -£1,955,000 | -£2,461,000 | -25.9% | |
| Profit before tax | -£325,000 | -£1,536,000 | -£2,849,000 | -85.5% | |
| Net profit | £13,504,000 | -£1,536,000 | -£2,849,000 | -85.5% | |
| Cash | — | £9,012,000 | £9,300,000 | +3.2% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | £32,146,000 | £29,297,000 | -8.9% | |
| Equity | — | £32,146,000 | £29,297,000 | -8.9% | |
| Average employees | 33 | 35 | 23 | -34.3% | |
| Wages | £2,118,000 | £2,390,000 | £2,146,000 | -10.2% | |
| Directors' remuneration | £271,000 | £271,000 | £380,000 | +40.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -4.9% | -28.6% | -41.5% | |
| Net margin | 188.9% | -22.4% | -48.1% | |
| Gearing (liabilities / total assets) | — | 23.8% | 25.5% | |
| Current ratio | — | 5.09x | 4.55x | |
| Interest cover | -5.69x | -25.06x | -33.26x |
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.
Name history
Renamed 4 times since incorporation
- LANDMARK MORTGAGES LIMITED 2016-07-18 → present
- LANDMARK MORTGAGES PLC 2016-07-18 → 2016-07-18
- NRAM PLC 2014-05-16 → 2016-07-18
- NORTHERN ROCK (ASSET MANAGEMENT) PLC 2009-12-31 → 2014-05-16
- NORTHERN ROCK PLC 1996-10-30 → 2009-12-31
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The result of the downside scenario implies there could be additional draw downs on the intercompany loan during the going concern assessment period in order to remain within regulatory liquidity requirements. CERH have been made aware of the risks and have provided a letter of support for at least the earlier of (i) 12 months from the date of approval of these financial statements for the year ended 31 December 2025; and (ii) the date on which all cash flow requirements of the Company are settled in full. The ability of CERH to support the Company is evidenced by a guarantee issued to CERH by one of its fund investors.”
Significant events
- “The Company reduced its headcount by approximately 50% in June 2025 following a restructure, redundancy consultation meetings were held with all affected colleagues, and suggestions for avoiding redundancy were considered and alternative redeployment explored, but unfortunately not possible.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 70 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-06-30 | — | — |
| CLINTON, David Robert | Director | 2016-05-05 | Jun 1954 | British |
| KELLY, Lee James | Director | 2017-07-01 | Mar 1970 | British |
| KLOOSTERMAN, Alexander | Director | 2022-09-22 | Mar 1956 | Dutch |
| PATEL, Hiteshkumar Rameshchandra | Director | 2016-05-05 | Jan 1961 | British |
Show 70 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANG, Hean Kuan | Secretary | 2016-05-05 | 2016-06-03 |
| FITZPATRICK, Jason | Secretary | 2009-11-01 | 2010-05-28 |
| GORNALL, John | Secretary | 2014-06-30 | 2016-05-05 |
| HOPKINSON, Paul Martin | Secretary | 2010-10-01 | 2014-06-30 |
| JOBE, Christopher | Secretary | 1996-10-30 | 2002-10-01 |
| OGDEN, Joseph Jeremy | Secretary | 2010-05-28 | 2010-10-01 |
| TAYLOR, Colin | Secretary | 2002-10-01 | 2009-11-01 |
| YOUNG, Hilary Susanna | Secretary | 2016-06-03 | 2025-06-30 |
| ADAMS, Laurence Philip | Director | 2007-11-26 | 2010-01-01 |
| ANDREWS, Robert Kenneth | Director | 2016-10-28 | 2017-07-01 |
| APPLEGARTH, Adam John | Director | 1996-10-30 | 2007-12-13 |
| ATKINSON, Michael Kent | Director | 2008-08-05 | 2016-05-05 |
| BAKER, David Frank | Director | 1996-10-30 | 2007-11-16 |
| BANKS, Richard Lee | Director | 2010-10-01 | 2016-07-18 |
| BENNETT, Robert Frederick | Director | 1996-11-13 | 2007-01-31 |
| BUCKLEY, Michael Donal | Director | 2010-10-01 | 2016-05-05 |
| COATES, John Richard | Director | 2008-08-05 | 2010-01-01 |
| CURRIE, Keith Mccallum | Director | 2005-01-05 | 2007-11-16 |
| DAVIES, Robert John | Director | 2008-10-10 | 2010-12-31 |
| DEVANEY, John Francis | Director | 2007-11-16 | 2010-01-01 |
| DICKINSON, Robert Henry | Director | 1996-11-13 | 2000-04-25 |
| FENWICK, John James | Director | 1996-11-13 | 1999-12-31 |
| FENWICK, Nicholas Adam Hodnett | Director | 2003-11-12 | 2007-11-16 |
| FINN, Leo Peter | Director | 1996-11-13 | 2001-04-24 |
| FOX, Christopher Newton | Director | 2013-09-20 | 2014-11-20 |
| GIBSON, Ian, Sir | Director | 2002-09-10 | 2008-02-22 |
| GODBEHERE, Ann Frances | Director | 2008-02-22 | 2009-01-31 |
| HARBOTTLE, Philip Richard Milnes | Director | 1996-11-13 | 1998-04-28 |
| HARES, Ian John | Director | 2014-07-08 | 2016-07-18 |
| HEIJMEIJER, Michiel Jozef Alexander | Director | 2018-06-08 | 2020-04-30 |
| HESTER, Stephen Alan Michael | Director | 2008-02-22 | 2008-10-01 |
| HICKEY, Gerald Walter | Director | 2016-05-05 | 2016-10-28 |
| HOFFMAN, Gary Andrew | Director | 2008-10-01 | 2010-10-01 |
| HUTTON, Hubert Robin | Director | 1996-11-13 | 2001-04-24 |
| INSINGER, Charlotte Marie | Director | 2018-06-14 | 2022-04-01 |
| JONES, David Andrew | Director | 2007-02-01 | 2008-02-22 |
| JONES, Stephen Edward | Director | 2017-01-23 | 2017-06-30 |
| KLOOSTERMAN, Alexander | Director | 2020-05-15 | 2021-04-30 |
| KUIPERS, Andy Anne Menze | Director | 2005-01-05 | 2007-11-16 |
| KUIPERS, Anne Menze | Director | 2007-12-13 | 2008-09-07 |
| LAFFIN, Simon Timothy | Director | 2007-11-16 | 2008-12-31 |
| LANGLEY, Susan Carol | Director | 2010-01-01 | 2016-05-05 |
| LUNN, David Benjamin | Director | 2014-11-20 | 2016-05-05 |
| MACGOWAN CHAPMAN, David Robert, Sir | Director | 1996-11-13 | 2004-04-27 |
| MAYER, Jeffrey Alan | Director | 2016-05-05 | 2018-03-30 |
| MCLELLAND, Phillip Alexander | Director | 2011-07-01 | 2013-11-25 |
| MORGAN, Keith Charles William | Director | 2010-01-01 | 2016-05-05 |
| O'NEIL, Henry James | Director | 2012-06-28 | 2013-09-20 |
| OF GLENDALE, Howick, Lord | Director | 1996-11-13 | 2001-04-24 |
| PATTEN, Louise Alexandra Virginia Charlotte, Lady | Director | 2010-10-01 | 2013-12-31 |
| PEASE, Nichola | Director | 1999-02-10 | 2007-11-16 |
| PUMPHREY, Christopher Jonathan | Director | 1996-11-13 | 1998-04-28 |
| PYM, Richard Alan | Director | 2010-01-01 | 2016-05-05 |
| QUEEN, Michael James | Director | 2005-01-05 | 2008-05-01 |
| RADCLIFFE, Rosemary Anne | Director | 2005-03-01 | 2007-11-16 |
| REMNANT, Philip John, The Right Honourable The Lord Remnant | Director | 2008-02-22 | 2010-10-01 |
| RIDDELL, John Charles Buchanan, Sir | Director | 1996-11-13 | 2004-04-27 |
| RUSSELL, George, Sir | Director | 1996-11-13 | 2006-04-25 |
| SANDERSON, Bryan Kaye, Mr. | Director | 2007-10-19 | 2008-02-22 |
| SANDLER, Ronald Arnon | Director | 2008-02-22 | 2010-01-01 |
| SCHANCUPP, Peter Jeremy | Director | 2019-02-28 | 2022-06-17 |
| SCHOLAR, Thomas Whinfield | Director | 2008-02-22 | 2010-01-01 |
| SHARP, James Christopher | Director | 1996-11-13 | 1997-05-08 |
| TATE, Andrew Michael | Director | 2010-01-01 | 2010-10-01 |
| TATTERSALL, John Hartley | Director | 2010-10-01 | 2016-05-05 |
| THOMPSON, Paul Andrew | Director | 2008-01-17 | 2008-02-22 |
| WANLESS, Derek, Sir | Director | 2000-03-01 | 2007-11-16 |
| WARD OBE, John Streeton | Director | 1996-11-13 | 2001-04-24 |
| WHITE RIDLEY, Matthew, Doctor | Director | 1996-11-13 | 2007-10-19 |
| WILSON, David Keith | Director | 1996-11-13 | 1998-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Landmark Bidco Limited | Corporate entity | Shares 75–100% | 2016-05-05 | Active |
Filing timeline
Last 20 of 411 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-01 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-06-30 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-02-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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.