Langbourn Properties (Cardamom) Limited

Active02789642 Private limited company
Incorporated
12 February 1993 (33 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
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
23 December 2012
Resigned Brown, Derek Deshborough 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
15 March 1993
Appointed Campbell, Ian Robin as Secretary
15 March 1993
Appointed Parkes, Derek as Director
15 March 1993
Appointed Brown, Derek Deshborough as Director
15 March 1993
Appointed Wiggins, Nigel Charles as Director
15 March 1993
Resigned Halco Secretaries Limited as Corporate Secretary
15 March 1993
Resigned Halco Secretaries Limited as Corporate Director
12 February 1993
Appointed Halco Secretaries Limited as Corporate Secretary
12 February 1993
Appointed Halco Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2470364

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Langbourn Properties Limited 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 (Cardamom) Limited This company 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
£2,755,593
Cash
£36,165
Employees
2
Current Ratio
0.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,607,554 £3,986,868 £2,979,032 £2,890,978 £2,923,662 £2,904,277 £2,755,593
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,000,000£4,000,000£4,000,000
Current Assets£805,827£952,190£981,513£916,595£1,080,474£1,154,915£1,188,684
Debtors£769,662£919,094£922,937£914,375£1,070,122£1,154,157£1,170,787
Cash£36,165£33,096£58,576£2,220£10,352£758£17,897
Creditors (< 1 year)£2,050,234£2,047,913£2,057,851£2,025,617£2,101,442£2,168,047£2,231,130
Net Current Assets(£1,244,407)(£1,095,723)(£1,076,338)(£1,109,022)(£1,020,968)(£1,013,132)(£1,042,446)
Net Assets£2,755,593£2,904,277£2,923,662£2,890,978£2,979,032£3,986,868£6,607,554
Shareholder Funds£2,755,593£2,904,277£2,923,662£2,890,978£2,979,032£3,986,868£6,607,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts30 June 2025
13 February 2026Confirmation statement with no updates12 February 2026
25 March 2025Total exemption full accounts30 June 2024
13 February 2025Confirmation statement with no updates12 February 2025
19 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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