Landmark Accountants Limited

Active09849249 Private limited company
Incorporated
30 October 2015 (11 years)
Industry
Accounting and auditing activities (69201)
Directors
Panayiotis Hadjipanayi
Martyn Jones
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Leavesden Park 5 Hercules Way
Leavesden
Watford
WD25 7GS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
British
Born June 1963 (63)
Hadjipanayi, Panayiotis
Director · Appointed 1 August 2023
British
Born December 1985 (40)
Jones, Martyn
Director · Appointed 1 August 2023
British
Born May 1983 (43)
Thomas, Andrew
Director · Appointed 1 August 2023
British
Born May 1981 (45)
Director · Appointed 30 October 2015
British
Born April 1958 (68)
Director · Appointed 30 October 2015
British
Born April 1966 (60)
Wilson, Clive Robert
Director · Appointed 30 October 2015
British
Born November 1961
Officer history (1 former)
18 October 2024
Appointed Nelson, Donald Charles Scott as Director
1 August 2023
Appointed Hadjipanayi, Panayiotis as Director
1 August 2023
Appointed Jones, Martyn as Director
1 August 2023
Appointed Thomas, Andrew as Director
1 August 2023
Resigned Fromberg, Laurence as Director
30 October 2015
Appointed Cole, Philip Andrew Reginald as Director
30 October 2015
Appointed Mcmorrow, Sean David as Director
30 October 2015
Appointed Wilson, Clive Robert as Director
30 October 2015
Appointed Fromberg, Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11354408

Holdings 1

Companies where Landmark Accountants Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
18 October 2024
Ceased Philip Andrew Reginald Cole — Owns 25–50% of shares
6 April 2016
Ceased Laurence Fromberg — Has significant influence or control
6 April 2016
Ceased Sean Mcmorrow — Has significant influence or control
6 April 2016
Ceased Clive Robert Wilson — Has significant influence or control

Financials

Net Assets
£1,363,908
Cash
£671,098
Employees
30
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,854,859 £1,565,118 £1,403,730 £1,544,968 £1,241,602 £1,363,908
Balance sheet detail
202420232022202120202019
Fixed Assets£15,120£36,570£105,373£227,703£338,546£348,283
Current Assets£1,998,988£1,681,731£1,940,234£1,800,358£2,053,210£2,132,140
Debtors£1,178,164£1,312,398£1,026,374£1,001,921
Cash£671,098£556,694£762,070£487,960£1,026,836£1,130,219
Creditors (< 1 year)£646,432£473,078£496,678£617,548£818,176£615,170
Net Current Assets£1,352,556£1,208,653£1,443,556£1,182,810£1,235,034£1,516,970
Net Assets£1,363,908£1,241,602£1,544,968£1,403,730£1,565,118£1,854,859
Shareholder Funds£1,544,968£1,403,730£1,565,118£1,854,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Other filing
17 June 2026Audit exemption subsidiary accounts31 May 2025
17 June 2026Other filing
17 June 2026Accounts filing
28 March 2026Memorandum and Articles of Association
Show all recent filings

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