Website & contact details
- Group website
- The site of this company’s group or brand.
Langley Waterproofing Systems Limited
- Incorporated
- 5 March 1999 (27 years)
- Industry
- Roofing activities (43910) Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Langley House Lamport DriveHeartlands Business ParkDaventryNN11 8YH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born August 1973 (53)
Corporate Secretary · Appointed 29 June 2023
Director · Appointed 5 November 2018
British
Born May 1961 (65)
Director · Appointed 1 December 2003
British
Born November 1969
Officer history (13 former)
1 October 2025
8 April 2025
Resigned Wincott, Dean William as Director
31 August 2023
Resigned Kerr, Thomas Andrew as Director
29 June 2023
29 June 2023
Resigned Brady, Aleksandra as Secretary
13 June 2022
Appointed Brady, Aleksandra as Secretary
13 June 2022
Resigned Churchman, Ella Maureen as Secretary
21 December 2018
5 November 2018
13 August 2018
Appointed Churchman, Ella Maureen as Secretary
31 July 2018
30 September 2017
Appointed Kerr, Thomas Andrew as Director
18 May 2016
24 March 2016
Resigned Bond, Kim Yvonne as Secretary
1 November 2015
Appointed Wincott, Dean William as Director
9 June 2014
1 November 2012
Appointed Bond, Kim Yvonne as Secretary
21 May 2010
Resigned Lucas, Janice Rosalind as Secretary
8 December 2008
1 December 2003
15 May 2000
Appointed Lucas, Janice Rosalind as Secretary
15 May 2000
Resigned Watson, Brian David as Secretary
15 May 2000
Resigned Watson, Brian David as Director
14 September 1999
14 September 1999
9 September 1999
Appointed Watson, Brian David as Secretary
9 September 1999
Appointed Watson, Brian David as Director
9 September 1999
5 March 1999
5 March 1999
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 06650838
Former controllers (1)
6 April 2016
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Cavello Group Limited Owns 25–50% of shares
Cavello Investments Limited Owns 75–100% of shares
George and Grey Limited Owns 75–100% of shares
Green Infrastructure Consultancy Ltd Owns 75–100% of shares
Langley Investments Limited Owns 75–100% of shares
Langley Limited Owns 75–100% of shares
Langley UK Limited Owns 75–100% of shares
Langley Maintenance Limited Owns 75–100% of shares
Langley Renewables Limited Owns 75–100% of shares
Langley Roofing Solutions Limited Owns 75–100% of shares
Langley Structures Limited Owns 75–100% of shares
Langley Technical Services Limited Owns 75–100% of shares
Langley Training Services Limited Owns 75–100% of shares
Langley Waterproofing Systems Limited This company Owns 75–100% of shares
Pentagon Specialist Products Limited Owns 75–100% of shares
Spec Hub Limited Owns 75–100% of shares
Urban Ecosystems Limited Owns 75–100% of shares
Langley UK Properties Limited Owns 75–100% of shares
Silvestri Investments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,160,989
- Cash
- £313,088
- Turnover
- £38,398,135
- Profit Before Tax
- £3,295,537
- Employees
- 85
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
- Profit Margin
- 9%
- Return on Equity
- 37%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £94,772 | £110,892 | £100,005 | £226,793 | £261,308 |
| Current Assets | £15,826,608 | £12,370,463 | £12,442,645 | £6,949,401 | £4,513,178 |
| Debtors | £12,173,837 | £7,916,947 | £5,830,019 | £5,223,938 | £3,034,054 |
| Cash | £313,088 | £2,347,516 | £2,687,868 | £874,909 | £780,151 |
| Creditors (< 1 year) | £8,742,873 | £4,975,738 | £5,988,089 | £3,401,720 | £2,780,696 |
| Creditors (> 1 year) | £0 | £333,333 | |||
| Net Current Assets | £7,083,735 | £7,394,725 | £6,454,556 | £3,547,681 | £1,732,482 |
| Net Assets | £7,160,989 | £7,487,002 | £6,529,561 | £3,426,778 | £1,976,479 |
| Shareholder Funds | £7,160,989 | £7,487,002 | £6,529,561 | £3,426,778 | £1,976,479 |
| Turnover | £38,398,135 | £33,210,667 | £34,412,673 | £16,778,601 | £15,617,202 |
| Cost of Sales | £19,812,558 | £18,263,724 | £18,959,668 | £8,502,984 | £8,036,283 |
| Gross Profit | £18,585,577 | £14,946,943 | £15,453,005 | £8,275,617 | £7,580,919 |
| Admin Expenses | £14,172,165 | £10,915,294 | £10,133,220 | £5,168,972 | £5,077,592 |
| Staff Costs | £6,059,063 | £5,517,368 | £5,127,179 | £2,619,950 | £2,511,859 |
| Operating Profit | £3,372,040 | £2,635,371 | £3,565,310 | £2,443,956 | £1,898,849 |
| Profit Before Tax | £3,295,537 | £2,295,321 | £2,564,164 | £2,438,144 | £691,032 |
| Tax | £651,550 | £508,880 | £286,739 | £168,652 | (£87,863) |
| Profit for Period | £2,643,987 | £1,786,441 | £2,277,425 | £2,269,492 | £778,895 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Director's details changed | |||
| 9 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 1 October 2025 | Appointment of a director | |||
| 22 August 2025 | Satisfaction of a charge in full |
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