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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-04-19 (in 11mo)

Last made up 2026-04-05

Watchouts

2 items

Cash

£3M

+140.6% vs 2024

Net assets

£4M

+31.4% vs 2024

Employees

331

+10% vs 2024

Profit before tax

£1M

+5.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. LONG LANE DELIVERIES LTD. 2008-04-11 → present
  2. LONGLANE DELIVERIES LTD. 2002-04-11 → 2008-04-11

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit
Profit before tax £1,183,816£1,248,821
Net profit £881,472£924,166
Cash £1,085,993£2,612,853
Total assets less current liabilities £3,916,824£3,864,074
Net assets £2,939,908£3,864,074
Equity £2,939,908£3,864,074
Average employees 301331
Wages £8,790,732£9,075,575

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
bk plus Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors took the decision to cease trading through this company during the year and by year end the trade had been moved to another group company. The financial statements are instead prepared on a break-up basis. We have ensured that all assets and liabilities on the balance sheet are included at their realisable value.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 8 resigned

Name Role Appointed Born Nationality
BARRETT, Renee Teresa Secretary 2024-08-22
BARRETT, Renee Teresa Director 2024-08-22 Sep 1965 British
GRIFFITHS, Patrick Thomas Director 2024-08-22 Jan 1969 British
OSMAN, Arran Director 2024-08-22 Mar 1970 British
Show 8 resigned officers
Name Role Appointed Resigned
MYLES, David Secretary 2002-04-11 2024-08-22
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2002-04-11 2002-04-11
GORIN, Christophe Jean-François Director 2024-08-22 2026-03-25
MYLES, David Director 2007-08-01 2024-08-22
MYLES, James Director 2018-09-13 2024-08-22
MYLES, Margaret Stephen Director 2002-04-11 2009-04-08
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2002-04-11 2002-04-11
PETER TRAINER COMPANY SERVICES LTD. Corporate Nominee Director 2002-04-11 2002-04-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Langdon Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-08-22 Active
Mr James Myles Individual Shares 50–75% 2016-04-06 Ceased 2024-08-22
Mr David Myles Individual Shares 25–50% 2016-04-06 Ceased 2024-08-22

Filing timeline

Last 20 of 92 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-08-29 MA Memorandum articles
  • 2024-08-29 RESOLUTIONS Resolution
Date Type Category Description
2026-04-29 AA accounts Accounts with accounts type full PDF
2026-04-16 TM01 officers Termination director company with name termination date PDF
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-24 AA accounts Accounts with accounts type medium
2025-05-22 MR04 mortgage Mortgage satisfy charge full
2025-04-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-09 AA01 accounts Change account reference date company current shortened PDF
2024-08-29 MA incorporation Memorandum articles
2024-08-29 RESOLUTIONS resolution Resolution
2024-08-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-08-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-23 TM01 officers Termination director company with name termination date PDF
2024-08-23 TM02 officers Termination secretary company with name termination date PDF
2024-08-23 TM01 officers Termination director company with name termination date PDF
2024-08-23 AP03 officers Appoint person secretary company with name date PDF
2024-08-23 AP01 officers Appoint person director company with name date PDF
2024-08-23 AP01 officers Appoint person director company with name date PDF
2024-08-23 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2025-12-31 vs 2024-12-31

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

Official Companies House page