Langbourn Properties Limited

Active02470364 Private limited company
Incorporated
15 February 1990 (36 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
30 Triggs Close
Triggs Lane
Woking
GU22 0EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
20 February 2023
Resigned Brown, Derek Deshborough as Director
30 June 2020
Resigned Collins, Nigel Anthony as Director
7 October 2015
Appointed Collins, Nigel Anthony as Director
29 March 2010
Appointed Campbell, Ian Robin as Director
29 March 2010
Resigned Campbell, Ian Robin as Director
29 March 2010
Appointed Campbell, Ian Robin as Director
29 March 2010
Resigned Campbell, Ian Robin as Director
29 March 2010
Appointed Campbell, Ian Robin as Director
4 September 2002
Appointed Campbell, Ian Robin as Secretary
4 September 2002
Resigned Barnes, Terence Henry as Secretary
8 July 2000
Appointed Barnes, Terence Henry as Secretary
8 July 2000
Resigned Campbell, Ian Robin as Secretary
14 October 1999
Resigned Parkes, Derek as Director
17 August 1999
Resigned Barker, Timothy Gwynne as Director
2 March 1999
Resigned Dean, Barry Malcolm as Director
23 March 1998
Resigned Pomfret, Andrew David as Director
23 March 1998
Appointed Dean, Barry Malcolm as Director
13 June 1995
Appointed Pomfret, Andrew David as Director
13 June 1995
Resigned Thomas, Geraint Edward Bowen as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14725910

Other holdings 2

Companies where Langbourn Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 March 2023
Ceased Nigel Charles Wiggins — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Langbourn Properties Limited This company Owns 75–100% of shares
Farm Street Investments Limited Holds 75–100% of voting rights
Langbourn (Developments) Limited Owns 75–100% of shares
Langbourn (Nylon) Limited Owns 75–100% of shares
Langbourn Properties (45SS) Limited Owns 75–100% of shares
Langbourn Properties (47SS) Limited Owns 75–100% of shares
Langbourn Properties (F32SCW) Limited Owns 75–100% of shares
Langbourn Properties (G30SCW) Limited Owns 75–100% of shares
Langbourn Properties (G32SCW) Limited Owns 75–100% of shares

Financials

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

Net Assets
£39,723,629
Cash
£237,711
Employees
6
Current Ratio
1.4x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 2025 £44,940,038 £45,690,384 £45,697,413 £41,614,493 £40,168,498 £40,183,811 £39,723,629
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,467,455£11,865,515£11,492,417£11,781,063£11,788,176£10,801,075£4,430,079
Current Assets£15,523,200£16,205,515£30,525,578£33,289,051£35,694,389£44,100,709£43,857,327
Debtors£15,285,489£15,673,054£28,778,750£32,786,383£33,962,208£43,423,981£43,747,206
Cash£237,711£532,461£1,746,828£502,668£1,732,181£676,728£110,121
Creditors (< 1 year)(£10,732,974)(£12,112,781)£1,849,497£3,455,621£1,785,152£9,211,400£3,347,368
Net Current Assets£26,256,174£28,318,296£28,676,081£29,833,430£33,909,237£34,889,309£40,509,959
Net Assets£39,723,629£40,183,811£40,168,498£41,614,493£45,697,413£45,690,384£44,940,038
Shareholder Funds£39,723,629£40,183,811£40,168,498£41,614,493£45,697,413£45,690,384£44,940,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts30 June 2025
16 February 2026Confirmation statement with no updates15 February 2026
25 March 2025Total exemption full accounts30 June 2024
15 February 2025Confirmation statement with no updates15 February 2025
19 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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