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Landmark (Broadway) Limited

Landmark (Broadway) Limited is an active company incorporated on 5 January 2000 with the registered office located in Broadway, Worcestershire. Landmark (Broadway) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03902330
Private limited company
Age
25 years
Incorporated 5 January 2000
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
45 High Street
Broadway
Worcestershire
WR12 7DP
United Kingdom
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
Telephone
01386 854995
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Retailer • British • Lives in England • Born in Apr 1951
Director • Merchandiser • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Mar 1966
Director • Managing Director • British • Lives in UK • Born in Nov 1985
Director • Retailer • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Country Limited
Martin Mark Charles Aspinall, Louise Mary Gregory, and 2 more are mutual people.
Active
Cotswold Trading Broadway Limited
Martin Mark Charles Aspinall and are mutual people.
Active
J L P Services Limited
Paul James Derrett is a mutual person.
Active
Gemstory Ltd
Paul James Derrett is a mutual person.
Active
Three Fishes (Mitton) Limited
Martin Mark Charles Aspinall is a mutual person.
Active
Brands
Landmark Stores
Landmark is an independent retailer focused on life in the countryside, featuring outdoor and lifestyle brands.
The Epicentre
The Epicentre is a retailer specializing in outdoor apparel and footwear for hiking, trail running, and winter mountaineering.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£233.9K
Decreased by £157.14K (-40%)
Turnover
Unreported
Same as previous period
Employees
109
Increased by 7 (+7%)
Total Assets
£4.18M
Decreased by £447.18K (-10%)
Total Liabilities
-£1.86M
Decreased by £253.27K (-12%)
Net Assets
£2.32M
Decreased by £193.91K (-8%)
Debt Ratio (%)
44%
Decreased by 1.17% (-3%)
Latest Activity
New Charge Registered
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Elliot Anthony Higgins Details Changed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Registration of charge 039023300003, created on 17 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Jul 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Director's details changed for Elliot Anthony Higgins on 16 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 45 High Street Broadway Worcestershire WR12 7DP on 1 October 2024
Submitted on 1 Oct 2024
Previous accounting period shortened from 1 February 2024 to 31 January 2024
Submitted on 27 Jun 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Sep 2023
Previous accounting period extended from 31 January 2023 to 1 February 2023
Submitted on 27 Jul 2023
Repayment History
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