Longford Investments (Cannock) Limited

Active01604564 Private limited company
Incorporated
16 December 1981 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
June Ann Bowen
Accounts type
Total exemption full
Region
West Midlands
Address
Hatherton Marina Kings Road
Calf Heath
Wolverhampton
WV10 7DU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2022
British
Born May 1978 (48)
Director · Appointed 17 January 2018
British
Born December 1945 (80)
Officer history (7 former)
24 June 2026
Resigned Smith, Paul as Secretary
2 November 2022
Resigned Murrall, Thelma Anne as Director
2 November 2022
Appointed Murrall-Smith, Sally Anne, Dr as Director
2 November 2022
Appointed Smith, Paul as Secretary
8 February 2019
Resigned Midland Secretarial Management Ltd as Corporate Secretary
17 January 2018
Appointed Bowen, June Ann as Director
27 December 2017
Resigned Bowen, Brian Major as Director
8 May 2003
Resigned Whitehouse, Keith as Director
6 March 2003
Appointed Murrall, Thelma Anne as Director
13 May 2002
Resigned Murrall, Alan Robert as Director
21 November 2000
Appointed Whitehouse, Keith as Director
17 March 2000
Appointed Midland Secretarial Management Ltd as Corporate Secretary
17 March 2000
Resigned Bowen, Brian Major as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1945 (80)

Holdings 1

Companies where Longford Investments (Cannock) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 December 2017
Ceased Brian Major Bowen — Has significant influence or control
6 April 2016
Ceased Thelma Anne Murrall — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£10,950,636
Cash
£1,376,940
Employees
5
Debt Ratio
3%
Current Ratio
7.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £6,715,298 £7,145,803 £8,006,998 £9,978,209 £10,663,097 £10,950,636
Balance sheet detail
202520242023202220212020
Fixed Assets£9,382,418£9,369,774£7,295,696£5,648,390£5,097,102£4,849,007
Current Assets£1,861,953£1,676,799£3,332,294£2,611,919£2,225,797£2,053,693
Cash£1,376,940£895,405£3,034,440£1,975,130£1,590,126£1,419,164
Creditors (< 1 year)£236,273£327,350£593,626£188,221£176,846£187,067
Net Current Assets£1,625,680£1,349,449£2,738,668£2,423,698£2,048,951£1,866,626
Net Assets£10,950,636£10,663,097£9,978,209£8,006,998£7,145,803£6,715,298
Shareholder Funds£10,950,636£10,663,097£9,978,209£8,006,998£7,145,803£6,715,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Termination of appointment of a secretary
23 January 2026Confirmation statement with no updates7 January 2026
28 October 2025Total exemption full accounts30 April 2025
29 January 2025Confirmation statement with no updates7 January 2025
20 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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