Website & contact details
- Group website
- The site of this company’s group or brand.
Landmark Trade Services (UK) Limited
- Incorporated
- 2 March 2010 (16 years)
- Previously known as
- Landmark Global (UK) Ltd (until 11 December 2015)Ecom Global Distribution Limited (until 15 October 2014)Studio 8 Design Limited (until 9 May 2012)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219) Service activities incidental to air transportation (52230)
- Directors
- Nicolas Frederic PetitJames Robert Edge
- Owned by
- Bpost Sa/nv
- Accounts type
- Full
- Address
- Unit 3Heathrow Logistics ParkBedfont RoadFelthamTW14 8EE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1962 (64)
Petit, Nicolas Frederic
Director · Appointed 1 October 2025
Belgian
Born March 1983 (43)
Edge, James Robert
Director · Appointed 24 May 2024
English
Born June 1974 (52)
Officer history (21 former)
1 October 2025
Appointed Petit, Nicolas Frederic as Director
1 October 2025
Resigned Dartienne, Philippe Pierre as Director
1 October 2025
24 May 2024
Appointed Edge, James Robert as Director
24 May 2024
Appointed Dartienne, Philippe Pierre as Director
24 May 2024
30 April 2024
Resigned Halleux, Marjorie Denise, Ms. as Director
12 November 2020
12 November 2020
1 April 2019
Appointed Halleux, Marjorie Denise, Ms. as Director
1 April 2019
1 April 2019
1 April 2019
20 December 2018
20 December 2018
22 May 2017
Resigned Jobidon, Luc-Patrick as Director
22 May 2017
22 May 2017
22 May 2017
19 November 2015
Resigned Winand, Pierre as Director
19 November 2015
1 August 2014
2 June 2014
Appointed Jobidon, Luc-Patrick as Director
5 May 2014
Resigned Sickenberger, William as Director
5 May 2014
Appointed Winand, Pierre as Director
5 May 2014
Resigned Sickenberger, William as Secretary
5 May 2014
5 May 2014
Resigned Robertson, William as Director
5 March 2014
Resigned Purnell, Maria Diane as Director
10 January 2014
Appointed Sickenberger, William as Secretary
10 January 2014
Resigned Dolan, Graham John Anthony as Secretary
19 October 2013
Resigned Drew, Heather Anne as Director
19 October 2013
Resigned Purnell, Maria Diane as Director
19 October 2013
Appointed Purnell, Maria Diane as Director
19 October 2013
Appointed Robertson, William as Director
19 October 2013
Appointed Sickenberger, William as Director
19 October 2013
Resigned O'Brien, Dorothy as Director
16 May 2012
Appointed O'Brien, Dorothy as Director
16 May 2012
Appointed Purnell, Maria Diane as Director
16 May 2012
Appointed Dolan, Graham John Anthony as Secretary
16 May 2012
Appointed Drew, Heather Anne as Director
16 May 2012
2 March 2010
Appointed Dolan, Lesley as Secretary
2 March 2010
Resigned Dolan, Lesley as Secretary
2 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bpost Sa/nv
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0214596464
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £915,065
- down £322,471 (26%)
- Turnover
- £359,488
- down £65,646 (15%)
- Profit Before Tax
- £16,765
- up £117,725 (117%)
- Employees
- 6
- up 1 (20%)
- Current Ratio
- 3.8x
- Profit Margin
- 5%
- Return on Equity
- 2%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £3,809 |
| Current Assets | £1,382,250 |
| Debtors | £467,185 |
| Cash | £915,065 |
| Creditors (< 1 year) | £366,515 |
| Net Current Assets | £1,015,735 |
| Shareholder Funds | £1,019,544 |
| Turnover | £359,488 |
| Cost of Sales | £226,062 |
| Gross Profit | £133,426 |
| Admin Expenses | £116,661 |
| Profit Before Tax | £16,765 |
| Tax | (£3,185) |
| Profit for Period | £19,950 |
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 6 October 2025 | Termination of appointment of a director | |||
| 6 October 2025 | Appointment of a director | |||
| 6 October 2025 | Appointment of a director |
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