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Company Registration No. 06990338 (England and Wales)
Landmark Worldwide UK Limited Unaudited accounts for the year ended 31 December 2024
Landmark Worldwide UK Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Landmark Worldwide UK Limited Company Information for the year ended 31 December 2024
Directors
Steve Allan Glen Michael Leavitt Harry Rosenberg Joan Rosenberg
Secretary
M&N Secretaries Limited
Company Number
06990338 (England and Wales)
Registered Office
1 Princeton Mews 167-169 London Road Kingson Upon Thames Surrey KT2 6PT
Accountants
Yukimi Rabnott FCPFA for and on behalf of On The Spot Trading Name of Carson Rabnott Limited EC2Y 8BY
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Landmark Worldwide UK Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
5
14,502 
51,106 
Cash at bank and in hand
579,919 
862,455 
594,421 
913,561 
Creditors: amounts falling due within one year
6
(491,552)
(585,382)
Net current assets
102,869 
328,179 
Total assets less current liabilities
102,869 
328,179 
Creditors: amounts falling due after more than one year
7
(2,255,949)
(3,208,747)
Net liabilities
(2,153,080)
(2,880,568)
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
(2,153,082)
(2,880,570)
Shareholders' funds
(2,153,080)
(2,880,568)
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 29 December 2025 and were signed on its behalf by
Steve Allan Director Company Registration No. 06990338
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Landmark Worldwide UK Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Landmark Worldwide UK Limited is a private company, limited by shares, registered in England and Wales, registration number 06990338. The registered office is 1 Princeton Mews, 167-169 London Road, Kingson Upon Thames, Surrey, KT2 6PT.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Turnover
Revenue, described as turnover, is the value of goods (net of VAT) provided to customers during the year, plus the value of work (net of VAT) performed during the year with respect to services. Revenue is recognised on the sale of goods when the goods are delivered and title has passed. Revenue is recognised on the provision of services by reference to the stage of completion of the contract. The stage of completion of a contract is calculated by reference to the costs incurred to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
over the lease term
Plant & machinery
33.33% p.a. straight line
Fixtures & fittings
20% p.a. straight line
Pension costs
The company operates a defined contribution scheme. The assets of the scheme are held separately from those of the company in independently administered funds. The pension costs charge represents contributions payable for the period by the company to the fund.
Foreign exchange
Transactions denominated in foreign currencies (primarily purchases from overseas) are initially recorded at the rate of exchange as at the date of the transaction. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. Year end assets and liabilities are retranslated at the rate of exchange as at the year end with exchange differences included in arriving at profit before tax.
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Landmark Worldwide UK Limited Notes to the Accounts for the year ended 31 December 2024
4
Tangible fixed assets
Land & buildings 
Plant & machinery 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 January 2024
265,861 
370,663 
636,524 
At 31 December 2024
265,861 
370,663 
636,524 
Depreciation
At 1 January 2024
265,861 
370,663 
636,524 
At 31 December 2024
265,861 
370,663 
636,524 
Net book value
At 31 December 2024
- 
- 
- 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Accrued income and prepayments
14,502 
51,106 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Trade creditors
2,166 
177 
Taxes and social security
40,966 
94,719 
Other creditors
(207,118)
(211,481)
Accruals
(3,365)
(3,561)
Deferred income
658,903 
705,528 
491,552 
585,382 
7
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
2,255,949 
3,208,747 
8
Transactions with related parties
No interest is charged for the intercompany current account with the immediate parent company Landmark Worldwide International Holding, Inc. Landmark Worldwide International Holding, Inc makes annual charges at market value in respect of royalties, management charges and sub-contractor costs. The charges for 2024 amounted to £314,536 (2023: £314,563). This consisted of: royalties £63,384 (2023: £66,066), management charges £47,651 (2023: £52,047) and sub-contractor costs £203,501 (2023: £196,450).
9
Controlling party
The immediate parent company of Landmark Worldwide UK Limited is Landmark Worldwide International Holding, Inc. The immediate parent company of Landmark Worldwide International Holding, Inc is Landmark Worldwide LLC. Landmark Worldwide LLC is the smallest group that prepares consolidated group accounts.
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Landmark Worldwide UK Limited Notes to the Accounts for the year ended 31 December 2024
10
Average number of employees
During the year the average number of employees was 12 (2023: 10).
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