Landmark Civil Engineering Limited

Active03601835 Private limited company
Incorporated
22 July 1998 (28 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Medium
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 July 1998
British
Director · Appointed 22 July 1998
British
Born March 1964 (62)
Officer history (3 former)
29 October 2001
Resigned Fox, Garry as Director
1 August 1999
Appointed Fox, Garry as Director
22 July 1998
Appointed Johnson, Deina as Secretary
22 July 1998
Appointed Johnson, Michael George as Director
22 July 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
22 July 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
22 July 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
22 July 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03606953
Former controllers (1)
27 January 2022
Ceased Michael George Johnson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Landmark CE Holdings Limited Owns 75–100% of shares
Landmark Groundworks Limited Owns 75–100% of shares
Landmark Civil Engineering Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · medium accounts

Cash
£2,475,065
Turnover
£58,031,948
Profit Before Tax
£476,541
Employees
1
Current Ratio
1.2x
Profit Margin
1%
Return on Equity
17%

Trend

Turnover
£0 £50.0M £100.0M 2019 2023 2024 2025 £49,983,845 £56,444,459 £58,051,351 £58,031,948
Balance sheet detail
2025202420232019
Current Assets£12,973,918£16,124,422£12,441,423£13,112,189
Debtors£10,498,853£13,867,072£9,709,960£8,873,772
Cash£2,475,065£2,257,350£2,731,463£4,238,417
Creditors (< 1 year)£10,833,147£14,106,681£10,548,019£9,692,944
Net Current Assets£2,140,771£2,017,741£1,893,404£3,419,245
Shareholder Funds£2,140,771£2,017,741£1,893,404£3,419,245

Turnover£58,031,948£58,051,351£56,444,459£49,983,845
Cost of Sales£57,541,917£56,609,008£56,427,182£49,935,000
Gross Profit£490,031£1,442,343£17,277£48,845
Admin Expenses£13,490£11,091£11,025£11,004
Operating Profit£6,252£37,841
Profit Before Tax£476,541£1,431,252£6,252£78,872
Tax£119,135£357,813£1,188£14,986
Profit for Period£357,406£1,073,439£5,064£63,886

Filings 83

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates22 July 2026
12 May 2026Accounts for a medium company31 July 2025
5 August 2025Confirmation statement with no updates22 July 2025
30 April 2025Full accounts31 July 2024
31 July 2024Confirmation statement with no updates22 July 2024
Show all 83 filings

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