Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Langham Holdings Limited
- Incorporated
- 28 April 1982 (44 years)
- Industry
- Development of building projects (41100) Activities of head offices (70100)
- Owned by
- Rowena Elizabeth Wood
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor5 Fleet PlaceLondonEC4M 7RD
Charges
- Total
- 21
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1948 (78)
Secretary
British
Director
British
Born March 1947 (79)
Officer history (1 former)
24 January 2014
24 January 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01420109
Corporate entity · Notified 16 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01420109
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1948 (78)
Former controllers (1)
16 June 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gough Square Investments Limited Owns 75–100% of shares
Langham Holdings Limited This company Owns 25–50% of shares
House of Brunswick Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £5,614,196
- Cash
- £306,373
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,514,986 | £9,889,986 | £9,889,986 | £9,499,986 | £9,499,987 | £10,004,987 | |
| Current Assets | £163,920 | £115,981 | £112,598 | £78,306 | £166,184 | £128,856 | |
| Debtors | £158,557 | £110,769 | £109,020 | £77,076 | £165,185 | £120,906 | |
| Cash | £306,373 | £5,363 | £5,212 | £3,578 | £1,230 | £999 | £7,950 |
| Creditors (< 1 year) | £2,099,350 | £3,970,278 | £4,431,505 | £4,514,212 | £740,767 | £707,470 | £719,681 |
| Creditors (> 1 year) | £0 | £3,796,036 | £3,961,802 | £4,227,027 | |||
| Net Current Assets | (£3,806,358) | (£4,315,524) | (£4,401,614) | (£662,461) | (£541,286) | (£590,825) | |
| Net Assets | £5,614,196 | £5,423,528 | £5,296,962 | £5,213,372 | £4,806,489 | £4,761,899 | £5,002,135 |
| Shareholder Funds | £5,614,196 | £5,423,528 | £5,296,962 | £5,213,372 | £4,806,489 | £4,761,899 | £5,002,135 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 17 December 2025 | Confirmation statement with updates | 21 November 2025 | ||
| 12 August 2025 | Statement of capital | |||
| 8 July 2025 | Insolvency filing | |||
| 8 July 2025 | Share capital filing |
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