LANDMARK MORTGAGE SECURITIES NO.3 PLC
Get an alert when LANDMARK MORTGAGE SECURITIES NO.3 PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
£14M
-10.3% vs 2024
Net assets
-£8M
-62.8% vs 2024
Employees
0
Average over period
Profit before tax
-£3M
-130.6% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,399,990 | -£3,228,615 | |
| Net profit | -£1,400,128 | -£3,228,804 | |
| Cash | £15,522,288 | £13,921,754 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£5,142,102 | -£8,370,907 | |
| Equity | -£5,142,102 | -£8,370,907 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-10.3%
£15,522,288 £13,921,754
-
Net assets
-62.8%
-£5,142,102 -£8,370,907
-
Employees
—
Not reported
-
Profit before tax
-130.6%
-£1,399,990 -£3,228,615
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 104.7% | 108.9% | |
| Current ratio | 6.47x | 6.32x |
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
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded should there be a severe but plausible economic downturn to materially impair revenue receipts from the portfolio, the Company's reserve fund is sufficient to cover senior interest and expense obligations of the Company for a period in excess of 12 months following the date of approval of the annual report and financial statements.”
Significant events
- “Increase of impairment provisions of £1,599,675 (2024: decrease of £238,526) in the statement of comprehensive income for the current year, driven by including accrued interest in the provision calculation and write-offs of £189,940 (2024: £nil) of previously impaired loans.”
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 | 2007-07-11 | — | — |
| KHAN, Raheel Shehzad | Director | 2023-02-01 | Nov 1976 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2007-07-11 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2007-07-11 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Robert William | Director | 2008-08-01 | 2017-01-31 |
| JAFFE, Daniel Marc Richard | Director | 2018-07-20 | 2023-02-01 |
| PARSALL, Debra Amy | Director | 2017-01-31 | 2018-01-08 |
| WALLACE, Claudia Ann | Director | 2018-01-08 | 2018-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sfm Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Landmark Mortgage Securities No.3 Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-25 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-25 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | AUD | auditors | Auditors resignation company | |
| 2023-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.