Landmark Ifa Limited

Active04643439 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Address
Wardens House
4 Broad Street
Stamford
PE9 1PB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born December 1972 (53)
Director · Appointed 11 November 2024
British
Born August 1969 (57)
Director · Appointed 1 November 2016
British
Born February 1977 (49)
Director · Appointed 31 March 2016
British
Born April 1967 (59)
Officer history (12 former)
31 January 2026
Appointed Arrowsmith, Kate Samantha as Director
27 May 2025
Resigned Mullins, Kevin Andrew as Director
11 November 2024
Appointed Clark, Martin as Director
24 July 2024
Resigned Martin, Raymond Clive as Director
31 January 2020
Resigned Mullins, Sally Ann as Director
1 November 2016
Appointed Tordoff, Philip James as Director
31 March 2016
Appointed Peace, Robin Gary as Director
1 February 2016
Appointed Martin, Raymond Clive as Director
29 January 2016
Resigned Kellas-Kelly, John Anthony as Secretary
29 January 2016
Resigned Kellas-Kelly, John Anthony as Director
1 May 2015
Appointed Mullins, Sally Ann as Director
1 July 2010
Appointed Mullins, Kevin Andrew as Director
1 July 2010
Resigned Mullins, Sally Ann as Director
25 January 2006
Appointed Kellas-Kelly, John Anthony as Secretary
25 January 2006
Resigned Midgelow-Marsden, Brian as Secretary
25 January 2006
Resigned Midgelow-Marsden, Brian as Director
1 August 2005
Appointed Kellas-Kelly, John Anthony as Director
1 August 2005
Resigned Evans, David Lawrence as Director
1 February 2004
Appointed Evans, David Lawrence as Director
29 October 2003
Resigned Mullins, Kevin Andrew as Director
29 October 2003
Appointed Mullins, Sally Ann as Director
21 January 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 January 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
21 January 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 January 2003
Appointed Mullins, Kevin Andrew as Director
21 January 2003
Appointed Midgelow-Marsden, Brian as Secretary
21 January 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 January 2003
Appointed Midgelow-Marsden, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11074650
Former controllers (2)
12 April 2018
Ceased Sally Mullins — Owns 75–100% of shares
12 April 2018
Ceased Kevin Mullins — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Landmark Financial Group Limited Owns 75–100% of shares
Bbi Financial Planning Limited Owns 75–100% of shares
Landmark Ifa Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · small accounts

Net Assets
£451,676
Cash
£463,762
Profit Before Tax
£276,925
Debt Ratio
72%
Current Ratio
34.4x
Return on Equity
48%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 2026 £370,337 £522,219 £554,496 £748,424 £435,707 £451,676
Balance sheet detail
2026202520242023202220212020
Fixed Assets£33,372£41,597£45,319£55,563£58,877£14,488£18,653
Current Assets£1,581,250£1,456,523£1,507,873£1,651,969£1,404,846£1,403,896£1,036,955
Debtors£1,117,488£1,083,051£845,906£1,257,283£709,114£1,013,388£653,771
Cash£463,762£373,472£661,967£394,686£695,732£390,508£383,184
Creditors (< 1 year)£45,950£983,355£966,958£923,742£863,574£766,631£574,376
Creditors (> 1 year)£45,950£69,517£96,154£25,780£35,650£128,225£109,112
Net Current Assets£471,893£473,168£540,915£728,227£541,272£637,265£462,579
Net Assets£451,676£435,707£748,424£554,496£522,219£370,337
Shareholder Funds£451,676£435,707£748,424£554,496£522,219£370,337

Turnover£6,191,030£5,747,524£5,751,915£6,048,752
Cost of Sales£5,370,064£4,960,036£4,692,813£4,555,154£4,582,500
Gross Profit£1,230,994£1,054,711£1,196,761£1,466,252
Admin Expenses£1,218,040£1,071,019£945,597£950,114£812,352
Staff Costs£795,365£701,419£618,594£604,039£446,609
Operating Profit£159,975£109,114£246,647£655,150
Profit Before Tax£276,925£138,933£84,200£243,626£652,678
Tax£60,956£33,023£21,212£49,698£125,185
Profit for Period£215,969£105,910£62,988£193,928£527,493

Filings 107

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a small company31 January 2026
14 May 2026Appointment of a director
28 January 2026Confirmation statement with no updates21 January 2026
7 July 2025Termination of appointment of a director
10 June 2025Full accounts31 January 2025
Show all 107 filings

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