LANDMARK BIDCO LIMITED
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Cash
—
Latest balance sheet
Net assets
-£6.2M
-308% vs 2024
Employees
—
Average over period
Profit before tax
-£4.7M
-23.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£3,823,236 | -£4,718,093 | -23.4% | |
| Net profit | -£3,803,932 | -£4,699,603 | -23.5% | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£1,525,755 | -£6,225,358 | -308% | |
| Net assets | -£1,525,755 | -£6,225,358 | -308% | |
| Equity | -£1,525,755 | -£6,225,358 | -308% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 105.0% | 122.3% | |
| Current ratio | 0.00x | 0.00x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed, taking into consideration the principal risks and uncertainties set out above and in note 13, the current strategy and business objectives, existing and potential economic conditions, the Company's ability to continue as a going concern. The directors have prepared cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the company will have sufficient funds, to meet its liabilities as they fall due for that period. Those forecasts are dependent on the company's intermediate parent company, CERH, continuing to pay the company's operating expenses and not seeking repayment of the amounts currently due to the CERH, which at 31 December 2025 amounted to £32.6m (2024: £30.5m). CERH has obtained willingness of support from investor through guarantee letter.”
Group structure
- LANDMARK BIDCO LIMITED · parent
- Landmark Mortgages Limited 100%
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 |
|---|---|---|---|---|
| Landmark Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | CH01 | officers | Change person director company with change date | |
| 2025-04-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 full | |
| 2024-12-24 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-16 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 full | |
| 2023-06-26 | CH01 | officers | Change person director company with change date | |
| 2023-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.