LANGHAM HALL SOUTH LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-26 (in 3mo)
Last made up 2025-08-12
Watchouts
Cash
£69K
+178.6% vs 2024
Net assets
£80K
+76.6% vs 2024
Employees
11
0% vs 2024
Profit before tax
£48K
+27.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to Note 2.1 in the financial statements, which explains that the Company ceased trading on 10 April 2025, and its operations have been transferred to another entity within the Group. The directors have resolved to wind up the Company, and the financial statements have therefore been prepared on a basis other than going concern, as described in Note 2.1.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £772,807 | £980,510 | |
| Operating profit | £37,227 | £47,294 | |
| Profit before tax | £38,001 | £48,311 | |
| Net profit | £26,903 | £34,751 | |
| Cash | £24,609 | £68,566 | |
| Total assets less current liabilities | — | — | |
| Net assets | £45,394 | £80,145 | |
| Equity | £45,394 | £80,145 | |
| Average employees | 11 | 11 | |
| Wages | £520,273 | £598,313 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 4.8% | 4.8% | |
| Net margin | 3.5% | 3.5% | |
| Current ratio | 1.91x | 1.69x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 2.1 in the financial statements, which explains that the Company ceased trading on 10 April 2025, and its operations have been transferred to another entity within the Group. The directors have resolved to wind up the Company, and the financial statements have therefore been prepared on a basis other than going concern, as described in Note 2.1.”
Significant events
- “The Company ceased trading on 10 April 2025 and its operations have been transferred back to the fellow Group entities, namely Langham Hall UK Services LLP, Langham Hall Fund Management (Jersey) Ltd and Langham Hall Guernsey Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LHJ SECRETARIES LIMITED | Corporate Secretary | 2021-08-13 | — | — |
| BUCKLEY, Ingrid Caroline | Director | 2021-08-13 | Jan 1973 | British |
| MARSHALL, Christopher Peter | Director | 2021-08-13 | Jan 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANZOOR, Negath | Director | 2024-08-06 | 2025-05-02 |
| MCDOWELL, Oliver Charles Brimley | Director | 2021-08-13 | 2023-02-20 |
| SLATTERY, Lauren Maree | Director | 2023-02-20 | 2024-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Langham Hall Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-13 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-13 | NEWINC | incorporation | Incorporation company |
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 2025-03-31 vs 2024-03-31
-
Turnover
+26.9%
£772,807 £980,510
-
Cash
+178.6%
£24,609 £68,566
-
Net assets
+76.6%
£45,394 £80,145
-
Employees
0%
11 11
-
Operating profit
+27%
£37,227 £47,294
-
Profit before tax
+27.1%
£38,001 £48,311
-
Wages
+15%
£520,273 £598,313
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers