Landmark (U.K.) Limited

Active01540136 Private limited company
Incorporated
21 January 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Yorkshire
Address
Royal House
28 Sovereign Street
Leeds
LS1 4BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2013
British
Born May 1957 (69)
Director · Appointed 2 January 2013
British
Born December 1974 (51)
Secretary
British
Officer history (2 former)
31 May 2021
Resigned Minton, Roland as Director
21 February 2017
Resigned Murray, Martin as Director
4 October 2013
Appointed Minton, Simon Julian as Director
2 January 2013
Appointed Murray, Richard Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2025
Owns 25–50% of shares
Limited
Reg. no. 10972442
Former controllers (2)
31 May 2021
Ceased Roland Minton — Has significant influence or control
21 February 2017
Ceased Martin Murray — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Landmark (U.K.) Limited This company Owns 25–50% of shares
Landmark Estates Limited Owns 75–100% of shares

Financials

Net Assets
£2,275,566
Cash
£92,148
Debt Ratio
17%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,084,085 £2,081,526 £2,105,269 £2,146,716 £2,225,342 £2,275,566
Balance sheet detail
202420232022202120202019
Fixed Assets£2,650,000£2,650,000£2,650,000£2,650,000£2,650,000£2,674,119
Current Assets£107,101£92,060£26,271£29,240£113,736£137,619
Debtors£14,953£14,953£4,808£22,510£88,915£91,529
Cash£92,148£77,107£21,463£6,730£24,821£46,090
Creditors (< 1 year)£127,699£119,884£94,047£97,823£166,328£134,864
Creditors (> 1 year)£116,200£159,198£197,872£238,512£278,246£355,153
Net Current Assets(£20,598)(£27,824)(£67,776)(£68,583)(£52,592)£2,755
Net Assets£2,275,566£2,225,342£2,146,716£2,105,269£2,081,526£2,084,085
Shareholder Funds£2,275,566£2,225,342£2,146,716£2,105,269£2,081,526£2,084,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Director's details changed
23 June 2026Director's details changed
23 June 2026Confirmation statement with no updates10 June 2026
30 September 2025Total exemption full accounts31 December 2024
10 June 2025Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Leeds →New Property Companies in Leeds →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?