Landmark Brickwork Limited

Active04108771 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Construction of commercial buildings (41201)
Directors
John Paul Edwards
Rosalind Richardson
Owned by
George Martin Richardson
Accounts type
Medium
Address
Willow Farm
Moor Lane
Staines
TW19 6EQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Edwards, John Paul
Director · Appointed 19 February 2026
British
Born June 1967 (59)
Richardson, Rosalind
Director · Appointed 1 April 2025
British
Born June 1961 (65)
Director · Appointed 2 September 2019
British
Born July 1993 (33)
Vincent, John Paul
Director · Appointed 6 April 2018
British
Born September 1970 (56)
Bates, Jason Nicholas
Director · Appointed 10 February 2011
British
Born July 1971 (55)
Cockram, Martin
Director · Appointed 26 July 2006
British
Born August 1965 (61)
Secretary · Appointed 22 January 2002
British
Officer history (11 former)
7 April 2026
Resigned Richardson, George Martin as Director
19 February 2026
Appointed Edwards, John Paul as Director
2 January 2026
Resigned Edwards, John Paul as Director
1 April 2025
Appointed Richardson, Rosalind as Director
1 January 2024
Appointed Edwards, John Paul as Director
31 December 2023
Resigned Macsweeney, Patrick Joseph as Director
20 January 2023
Resigned Wright, Simon David as Director
1 October 2021
Resigned Seaforth, Geoffrey Derek as Director
2 September 2019
Appointed Richardson, Conor Michael as Director
6 April 2018
Appointed Vincent, John Paul as Director
1 December 2016
Appointed Macsweeney, Patrick Joseph as Director
10 February 2011
Resigned Sutcliffe, William as Director
10 February 2011
Appointed Bates, Jason Nicholas as Director
12 November 2009
Resigned Lupton, Stephen as Secretary
12 November 2009
Resigned Lupton, Stephen as Director
1 January 2008
Appointed Lupton, Stephen as Director
26 July 2006
Appointed Cockram, Martin as Director
12 September 2005
Appointed Lupton, Stephen as Secretary
1 October 2003
Appointed Seaforth, Geoffrey Derek as Director
22 January 2002
Appointed Willmont, Dawn as Secretary
22 January 2002
Appointed Richardson, George Martin as Director
22 January 2002
Resigned Sutcliffe, Sally Anne as Secretary
22 January 2002
Appointed Wright, Simon David as Director
16 November 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
16 November 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
16 November 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
16 November 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
16 November 2000
Appointed Sutcliffe, Sally Anne as Secretary
16 November 2000
Appointed Sutcliffe, William as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)

Financials

Balance sheet as at 31 August 2025 · medium accounts

Net Assets
£10,142,485
Cash
£3,748,749
Turnover
£30,610,320
Profit Before Tax
£2,112,657
Employees
9
Debt Ratio
28%
Current Ratio
3.3x
Profit Margin
7%
Return on Equity
16%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2025 £20,444,645 £29,712,015 £26,730,002 £30,610,320
Balance sheet detail
202520242023202220212020
Fixed Assets£939,514£994,447£194,663£140,126£136,714£173,850
Current Assets£13,229,305£12,339,161£14,214,830£13,417,678£13,003,447£9,610,644
Debtors£9,480,556£5,834,924£6,717,055£5,177,086
Cash£3,748,749£6,504,237£4,637,499£6,200,870£6,286,392£4,433,558
Creditors (< 1 year)£4,014,127£4,709,530£5,409,027£4,417,549£5,745,631£4,382,384
Creditors (> 1 year)£1,656£45,037£50,005£13,484£18,875£2,164
Net Current Assets£9,215,178£7,629,631£8,805,803£9,000,129£7,257,816£5,228,260
Net Assets£10,142,485£8,564,118£8,924,519£9,126,771£7,375,655£5,397,737
Shareholder Funds£10,142,485£8,564,118£8,924,519£9,126,771£7,375,655£5,397,737

Turnover£30,610,320£26,730,002£29,712,015£20,444,645
Cost of Sales£25,905,431£17,942,333£22,111,858£22,508,718£24,345,683£17,097,555
Gross Profit£4,704,889£4,221,284£5,366,332£3,347,090
Admin Expenses£2,653,453£2,718,672£2,665,725£2,568,423£2,203,002£2,136,506
Staff Costs£1,413,027£1,368,658£1,457,639£1,399,115£1,293,694£1,157,996
Operating Profit£2,079,336£1,652,861£3,163,330£1,281,351
Profit Before Tax£2,112,657£1,833,048£1,826,814£1,650,199£3,161,054£1,280,485
Tax£534,290£443,449£423,832(£100,917)£575,535£202,603
Profit for Period£1,578,367£1,389,599£1,402,982£1,751,116£2,585,519£1,077,882

Filings 123

Show all 123 filings

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