UK Companies House feature
LANGDON GROUP LIMITED
Profile
- Company number
- 02258673
- Status
- Active
- Incorporation
- 1988-05-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Stef Langdons Ltd · 100% held · UK
- Langdons Bridgwater Limited · 100% held · UK
- Long Lane Deliveries Limited · 100% held · Scotland
Significant events
- “On the 22nd August 2024 Langdon Group Limited acquired 100% of the ordinary capital of Long Lane Deliveries Limited, a company incorporated in Scotland.”
- “During the year, 3 subsidiaries were dissolved and struck off: Chillnet Limited (15th October 2024), Ferryline Forwarding Limited (9th July 2024), Nagel Group Ltd (11th June 2024).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRETT, Renee Teresa | Secretary | 2016-10-14 | — | British |
| BARRETT, Renee Teresa | Director | 2017-03-22 | Sep 1965 | British |
| GRIFFITHS, Patrick Thomas | Director | 2007-01-01 | Jan 1969 | British |
| OSMAN, Arran | Director | 2007-01-01 | Mar 1970 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERY-CLAYTON, David Stuart | Secretary | 2010-01-01 | 2016-10-14 |
| FAREY, Jonathan Francis | Secretary | 1999-06-18 | 1999-08-27 |
| HOLDER, Robert George | Secretary | 1999-08-31 | 2009-12-31 |
| ROWE, Paul John Francis | Secretary | — | 1999-06-18 |
| DONOGHUE, Michael Peter Thomas | Director | — | 2008-12-31 |
| FAREY, Jonathan Francis | Director | 1999-06-18 | 1999-08-27 |
| GORIN, Christophe Jean-François | Director | 2022-01-17 | 2026-03-25 |
| HOLDER, Robert George | Director | — | 2009-12-31 |
| HOLDER, Robert Woollard | Director | — | 2000-12-05 |
| HOLDER, Simon Edward | Director | 2000-10-26 | 2022-06-30 |
| NAGEL, Kurt | Director | 2004-10-26 | 2008-02-16 |
| RIX, John George Rodway | Director | 1998-01-19 | 2004-10-26 |
| ROWE, Paul John Francis | Director | — | 2009-12-31 |
| SCHYMIK, Michael Eberhard | Director | 2004-10-26 | 2023-11-24 |
| SWINDELLS, Robert John | Director | — | 2009-12-31 |
| UNDERWOOD, William Greaves | Director | 1998-01-19 | 2004-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stef Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-31 | Active |
| Mrs Marion Nagel | Individual | Significant influence, significant-influence-or-control-as-firm | 2020-08-28 | Ceased 2021-12-31 |
| Mrs Beatrice Mentis | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2021-12-31 |
| Mr Tobias Nagel | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2021-12-31 |
| Nagal Logistik- Holding Gmbh & Co Kg | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | AA | accounts | accounts with accounts type group |
| 2023-11-27 | TM01 | officers | termination director company with name termination date |
| 2023-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-17 | AA | accounts | accounts with accounts type group |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-04 | TM01 | officers | termination director company with name termination date |
| 2022-04-01 | AA | accounts | accounts with accounts type group |
| 2022-01-17 | AP01 | officers | appoint person director company with name date |
| 2022-01-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-01-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-24 | AA | accounts | accounts with accounts type group |
| 2021-03-08 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.