Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Longcliffe Group Limited
- Incorporated
- 13 December 1996 (29 years)
- Previously known as
- Longcliffe Property Holdings Limited (until 2 August 2010)Precis (1497) Limited (until 24 March 1997)
- Industry
- Activities of head offices (70100)
- Controlled by
- Robert John Gillies Shields
- Accounts type
- Group
- Region
- East Midlands
- Address
- Longcliffe LongcliffeBrassingtonMatlockDE4 4HN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Gonzalez, Nelson John Higinio
Secretary · Appointed 18 September 2025
Director · Appointed 18 September 2025
British
Born October 1983 (43)
British
Born October 1962 (64)
Director · Appointed 30 April 2022
British
Born July 1979 (47)
Director · Appointed 1 April 2010
British
Born January 1957 (69)
Director · Appointed 29 May 2001
British
Born November 1980
Director · Appointed 6 March 1997
British
Born April 1958 (68)
Director · Appointed 6 March 1997
British
Born February 1954 (72)
Officer history (16 former)
18 September 2025
18 September 2025
Appointed Gonzalez, Nelson John Higinio as Secretary
29 May 2025
29 May 2025
Resigned Gorbould, Ian as Secretary
30 November 2022
30 June 2022
30 April 2022
30 April 2022
1 April 2019
29 March 2018
16 September 2013
15 September 2013
9 December 2012
30 September 2012
25 November 2010
Appointed Gorbould, Ian as Secretary
11 October 2010
30 September 2010
30 September 2010
Resigned Cramp, Richard John as Secretary
1 April 2010
10 November 2009
10 November 2009
10 November 2009
Appointed Cramp, Richard John as Secretary
10 November 2009
10 November 2009
1 July 2001
29 May 2001
6 March 1997
6 March 1997
6 March 1997
6 March 1997
6 March 1997
6 March 1997
6 March 1997
6 March 1997
6 March 1997
4 February 1997
4 February 1997
13 December 1996
13 December 1996
13 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1954 (72)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Longcliffe Group Limited This company
Longcliffe Quarries Limited Owns 75–100% of shares
Avochie Granite Co. Limited Owns 75–100% of shares
Longcliffe Industrial Minerals Limited Owns 75–100% of shares
Longcliffe Lime Company Limited Owns 75–100% of shares
Longcliffe Limited Owns 75–100% of shares
Longcliffe Quarrying Company Limited Owns 75–100% of shares
Ryder Point Wind Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £182,000
- Profit
- £1,250,000
- Return on Equity
- 687%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £182,000 | £182,000 | £182,000 | £182,000 | £182,000 | £182,000 |
| Shareholder Funds | £182,000 | £182,000 | £182,000 | £182,000 | £182,000 | £182,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 9 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 6 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 18 September 2025 | Appointment of a director | |||
| 18 September 2025 | Appointment of a secretary |
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