Langham Industrial Controls Limited

Active03154801 Private limited company
Incorporated
2 February 1996 (30 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Darby Rose Harris
Owned by
Jason Andrew Harris
Accounts type
Total exemption full
Region
East Midlands
Address
Langham Industrial Controls Alexandra Street
Burton Latimer
Kettering
NN15 5SF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Harris, Darby Rose
Director · Appointed 8 July 2024
British
Born December 1998 (27)
Officer history (7 former)
8 July 2024
Appointed Harris, Darby Rose as Director
8 July 2024
Resigned Langham, Nigel Mark as Director
4 March 2024
Resigned Langham, Claire Bernadette as Director
14 November 2018
Resigned Litchfield, Red as Director
6 September 2017
Appointed Litchfield, Red as Director
10 July 2015
Resigned Langham, Simon Christopher as Director
3 March 2015
Resigned Langham, Claire Bernadette as Secretary
1 March 2014
Appointed Langham, Simon Christopher as Director
26 April 1996
Appointed Langham, Claire Bernadette as Director
11 April 1996
Resigned Solomon, Anthony Mark as Director
5 February 1996
Appointed Langham, Claire Bernadette as Secretary
5 February 1996
Resigned White Rose Formations Limited as Corporate Nominee Secretary
2 February 1996
Appointed White Rose Formations Limited as Corporate Nominee Secretary
2 February 1996
Appointed Solomon, Anthony Mark as Director
2 February 1996
Appointed Langham, Nigel Mark as Director

Ownership 1 active

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

Jason Andrew Harris
Individual · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Former controllers (2)
8 July 2024
Ceased Nigel Mark Langham — Owns 75–100% of shares
4 March 2024
Ceased Claire Bernadette Langham — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£100,133
Cash
£32,459
Employees
3
Debt Ratio
57%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £65,667 £51,051 £96,564 £96,574 £78,849 £100,133
Balance sheet detail
202520242023202220212020
Fixed Assets£71,383£85,091£92,693£102,177£110,733£131,210
Current Assets£159,169£113,783£140,443£182,146£86,437£134,846
Debtors£28,228£31,636£14,148£97,107£16,958£85,241
Cash£32,459£7£7£5£4£4
Creditors (< 1 year)£119,954£107,445£109,275£145,098£88,375£119,820
Creditors (> 1 year)£0£13,764£27,817£41,766£61,192
Net Current Assets£39,215£6,338£31,168£37,048(£1,938)£15,026
Net Assets£100,133£78,849£96,574£96,564£51,051£65,667
Shareholder Funds£100,133£78,849£96,574£96,564£51,051£65,667

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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