Languard Limited

Active01593319 Private limited company

Incorporated: 26 October 1981 (45 years)
Industry: Other service activities n.e.c. (96090)
Directors: Kyle Anderson
David Christopher Bland
Alisdair Mason
all 5 directors
Owned by: Languard Employees Trustee Limited
Accounts type: Total exemption full
Address: Pack's Hill Farm Station Road
Husbands Bosworth
Lutterworth
LE17 6JN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Charges

Total: 12
Outstanding: 5
Part satisfied: 0
Satisfied: 7

Officers 5 active

Officer details are public data from the Companies House register.

Anderson, Kyle

Director · Appointed 2 April 2026

British

Born April 1987 (39)

Bland, David Christopher

Director · Appointed 2 April 2026

British

Born April 1981 (45)

Mason, Alisdair

Director · Appointed 1 October 2006

British

Born February 1965 (61)

Marlow, Antony William

Director · Appointed 28 October 1998

British

Born March 1962 (64)

Kay, William Stuart

Director

British

Born August 1958 (68)

Officer history (8 former)

23 October 2026

Resigned Hall, Belinda Elaine as Secretary

2 April 2026

Appointed Bland, David Christopher as Director

2 April 2026

Appointed Anderson, Kyle as Director

1 October 2006

Appointed Mason, Alisdair as Director

30 June 2004

Resigned Smith, Linda Elizabeth as Director

25 April 2001

Appointed Hall, Belinda Elaine as Secretary

25 April 2001

Resigned Smith, Linda Elizabeth as Secretary

28 October 1998

Appointed Marlow, Antony William as Director

28 October 1998

Resigned Clarke, John Thomas Leonard as Director

30 June 1998

Resigned Smith, Terrence Arthur as Director

4 January 1994

Resigned Hale, Philip Hilbert as Secretary

4 January 1994

Resigned Hale, Philip Hilbert as Director

1 January 1994

Appointed Smith, Linda Elizabeth as Secretary

1 January 1994

Resigned Vallier, Gary Donald as Director

1 January 1994

Appointed Smith, Linda Elizabeth as Director

1 January 1994

Appointed Smith, Terrence Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Languard Employees Trustee Limited

Corporate entity · Notified 2 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Guarantee Without Share Capital

Reg. no. 17113894

Holdings 1

Companies where Languard Limited is registered as a person with significant control

Languard Employees Trustee Limited

Holds 75–100% of voting rights

Active

Former controllers (1)

2 April 2026

Ceased William Stuart Kay — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets: £1,279,070
Cash: £360,731
Profit: £223,320

Debt Ratio: 49%
Current Ratio: 1.8x
Return on Equity: 17%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£985,916	£876,317	£961,434	£988,704	£985,307	£903,837	£812,740
Current Assets	£1,505,523	£1,110,552	£986,944	£1,038,495	£1,285,705	£1,031,606	£978,940
Debtors	£1,021,433	£594,541	£803,200	£772,658	£919,535	£591,447	£607,736
Cash	£360,731	£434,185	£49,484	£71,056	£1,013	£54,052	£1,011
Creditors (< 1 year)	£848,396	£663,574	£698,708	£591,877	£776,912	£650,385	£662,701
Creditors (> 1 year)	£225,284	£177,200	£253,178	£325,374	£342,904	£263,140	£193,832
Net Current Assets	£657,127	£446,978	£288,236	£446,618	£508,793	£381,221	£316,239
Net Assets	£1,279,070	£1,055,750	£897,066	£1,028,374	£1,039,137	£926,055	£857,469
Shareholder Funds	£1,279,070	£1,055,750	£897,066	£1,028,374	£1,039,137	£926,055	£857,469

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Termination of appointment of a secretary
25 June 2026	Total exemption full accounts	31 December 2025
14 April 2026	Appointment of a director
14 April 2026	Appointment of a director
13 April 2026	Cessation of a person with significant control