Landmark Systems Limited

Active02158524 Private limited company
Incorporated
28 August 1987 (39 years)
Industry
Business and domestic software development (62012)
Directors
Andrew Michael Wiltshire
Groupe Isa Sas
Controlled by
Jean-Marie Gabriel Savalle
Accounts type
Small
Region
South East
Address
6 Swan Court
Station Road
Pulborough
RH20 1RL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wiltshire, Andrew Michael
Director · Appointed 24 December 2024
British
Born November 1983
Groupe Isa Sas
Corporate Director · Appointed 30 January 2015
Officer history (9 former)
24 December 2024
Resigned Graham, Scott as Director
24 December 2024
Appointed Wiltshire, Andrew Michael as Director
31 March 2024
Resigned Savalle, Mathieu Jean Abel as Director
31 January 2024
Appointed Graham, Scott as Director
30 November 2023
Resigned Parsons, Nigel Anthony as Director
1 January 2019
Appointed Savalle, Mathieu Jean Abel as Director
30 January 2015
Appointed Groupe Isa Sas as Corporate Director
30 January 2015
Resigned Rocholl, Crispin as Director
30 January 2015
Resigned Collis, Mary Catherine as Secretary
30 January 2015
Resigned Collis, Mary Catherine as Director
31 July 2012
Resigned Harrison, James Esdaile as Director
1 May 2005
Appointed Rocholl, Crispin as Director
25 September 2003
Appointed Collis, Mary Catherine as Secretary
25 September 2003
Resigned Gore, David William as Director
25 September 2003
Resigned Gore, David William as Secretary
2 January 1998
Appointed Collis, Mary Catherine as Director

Ownership 1 active

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

Jean-Marie Gabriel Savalle
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
French
Born May 1950 (76)
Former controllers (4)
15 March 2024
Ceased Isagri Sas — Owns 50–75% of shares
15 March 2024
Ceased Helene Savalle — Owns 25–50% of shares
15 March 2024
Ceased Mathieu Jean Abel Savalle — Owns 25–50% of shares
1 March 2023
Ceased Groupe Isa Sas — Owns 75–100% of shares

Financials

Cash
£441,689
Profit
£133,929
Current Ratio
1.1x
Return on Equity
36%

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £792,337 £440,396 £374,325
Balance sheet detail
202520242023
Fixed Assets£119,621£80,345£86,381
Current Assets£2,510,953£2,526,561£2,728,123
Debtors£2,068,764£1,484,787£1,483,511
Cash£441,689£1,041,274£1,244,112
Creditors (< 1 year)£2,256,249£2,166,510£2,022,167
Net Current Assets£254,704£360,051£705,956
Shareholder Funds£374,325£440,396£792,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company30 June 2026

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