LANGDON GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
0% vs 2023
Employees
4
0% vs 2023
Profit before tax
£4M
-38% vs 2023
Name history
Renamed 1 time since incorporation
- LANGDON GROUP LIMITED 1991-01-15 → present
- DONOGHUE ROWE SWINDELLS LIMITED 1988-05-16 → 1991-01-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £5,842,000 | £3,620,000 | |
| Net profit | £5,842,000 | £3,620,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,661,000 | £6,661,000 | |
| Equity | £6,661,000 | £6,661,000 | |
| Average employees | 4 | 4 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | 7.70x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- LANGDON GROUP LIMITED · parent
- Stef Langdons Ltd 100%
- Langdons Bridgwater Limited 100%
- Long Lane Deliveries Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£6,661,000 £6,661,000
-
Employees
0%
4 4
-
Profit before tax
-38%
£5,842,000 £3,620,000
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