LONGWOOD ENGINEERING COMPANY LIMITED
Get an alert when LONGWOOD ENGINEERING COMPANY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-05-02 (in 1y)
Last made up 2026-04-18
Watchouts
None on the register
Cash
£3M
+35.9% vs 2024
Net assets
£6M
+51.5% vs 2024
Employees
54
0% vs 2024
Profit before tax
£3M
+30.2% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £2,438,043 | £3,174,927 | |
| Net profit | — | — | — | — | £1,834,698 | £2,378,358 | |
| Cash | — | — | — | — | £2,558,121 | £3,475,559 | |
| Total assets less current liabilities | — | — | — | — | £4,024,497 | £6,090,825 | |
| Net assets | — | — | — | — | £4,005,551 | £6,069,367 | |
| Equity | £4,581,860 | £5,150,025 | — | — | £4,005,551 | £6,069,367 | |
| Average employees | — | — | — | — | 54 | 54 | |
| Wages | — | — | — | — | £2,249,893 | £2,165,172 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATTYE, Laura-Jane | Secretary | 2012-11-01 | — | — |
| BATTYE, Laura-Jane | Director | 2013-01-01 | Mar 1965 | British |
| TAYLOR, James Macdonald | Director | 2013-07-01 | May 1973 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYES, Derek Arthur | Secretary | — | 2009-05-01 |
| SIMMONS, Martin John | Secretary | 2009-05-01 | 2012-11-01 |
| DICKINSON, John Kenyon | Director | 2000-07-18 | 2004-08-03 |
| GEE, William Edward Saville | Director | — | 2004-08-03 |
| HAIGH, Malcolm | Director | — | 2000-06-30 |
| HAYES, Derek Arthur | Director | 2000-11-14 | 2010-06-30 |
| LITTLEWOOD, Tyrone | Director | 2013-07-01 | 2019-02-28 |
| MORRIS, Malcolm Kenyon | Director | 2010-07-01 | 2013-06-28 |
| SIMMONS, Martin John Alexander | Director | 2018-02-19 | 2025-12-19 |
| SKOWRON, Stephen | Director | 2000-11-14 | 2005-10-24 |
| TAYLOR, Alan Geoffrey | Director | 2000-11-14 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alan Geoffrey Taylor | Individual | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50%, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 2017-04-18 | Ceased 2020-02-03 |
| Longwood Engineering Company (Holdings) Limited | Corporate entity | Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2017-04-18 | Active |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-18 MA Memorandum articles
- 2022-07-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-05 | AA | accounts | Accounts with accounts type full | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-25 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-10 | AA | accounts | Accounts with accounts type full | |
| 2022-07-20 | CH01 | officers | Change person director company with change date | |
| 2022-07-18 | MA | incorporation | Memorandum articles | |
| 2022-07-18 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-23 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-02-01 | AA | accounts | Accounts with accounts type full | |
| 2021-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+35.9%
£2,558,121 £3,475,559
-
Net assets
+51.5%
£4,005,551 £6,069,367
-
Employees
0%
54 54
-
Profit before tax
+30.2%
£2,438,043 £3,174,927
-
Wages
-3.8%
£2,249,893 £2,165,172
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers