Langley Business Systems (Retail) Limited

Active03090463 Private limited company
Incorporated
11 August 1995 (31 years)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Other retail sale not in stores, stalls or markets (47990)
Information technology consultancy activities (62020)
Repair of computers and peripheral equipment (95110)
Owned by
Richard David Cox
Accounts type
Unaudited abridged
Region
West Midlands
Address
Langley House Brandon Way
West Bromwich
West Midlands
B70 8JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2014
British
Born February 1975 (51)
Cox, Joanne Rachel
Secretary · Appointed 6 October 2006
British
Director · Appointed 1 July 2000
British
Born June 1976 (50)
Officer history (9 former)
1 November 2014
Appointed Cox, Joanne Rachel as Director
30 September 2014
Resigned Barnes, Dudley Robert as Director
1 June 2013
Appointed Barnes, Dudley Robert as Director
6 October 2006
Appointed Cox, Joanne Rachel as Secretary
6 October 2006
Resigned Reznik, Peter as Secretary
6 October 2006
Resigned Reznik, Peter as Director
1 June 2002
Appointed Reznik, Peter as Secretary
1 June 2002
Resigned Barnes, Dudley Robert as Secretary
1 July 2000
Appointed Cox, Richard David as Director
30 September 1999
Resigned Oakley, Stephen Richard as Director
30 June 1999
Resigned Shelley, Ernest John as Director
4 June 1997
Resigned Barnes, Dudley Robert as Director
1 October 1996
Appointed Oakley, Stephen Richard as Director
1 October 1996
Appointed Shelley, Ernest John as Director
1 October 1996
Appointed Barnes, Dudley Robert as Director
11 August 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 August 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 August 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 August 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 August 1995
Appointed Barnes, Dudley Robert as Secretary
11 August 1995
Appointed Reznik, Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£616,154
Cash
£301,408
Employees
15
Debt Ratio
40%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £213,564 £353,636 £520,470 £566,148 £593,953 £616,474 £616,154
Balance sheet detail
2025202420232022202120202019
Fixed Assets£383,818£327,899£346,732£356,338£363,001£293,222£270,582
Current Assets£635,658£522,619£469,125£427,640£381,265£429,808£240,366
Debtors£290,376£93,801
Cash£301,408£315,411£254,353£220,158£100,970
Creditors (< 1 year)£205,411£171,664£158,328£146,646£310,022£221,247
Creditors (> 1 year)£23,303£29,964£53,655£63,790£78,217£59,622£76,137
Net Current Assets£255,639£321,179£300,876£273,600£237,436£120,888£19,119
Net Assets£616,154£616,474£593,953£566,148£520,470£353,636£213,564
Shareholder Funds£520,470£353,636£213,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates24 October 2026
26 June 2026Unaudited abridged accounts31 December 2025
11 November 2025Confirmation statement with no updates24 October 2025
4 July 2025Total exemption full accounts31 December 2024
6 November 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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