Langley Fish & Chips Limited

Active04167765 Private limited company
Incorporated
26 February 2001 (25 years)
Previously known as
Axiom Developments Limited (until 16 October 2015)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Nicholas Peter Cullen
Owned by
Nicholas Peter Cullen
Accounts type
Total exemption full
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cullen, Denise Karen
Secretary · Appointed 29 July 2008
British
Cullen, Nicholas Peter
Director · Appointed 12 April 2001
British
Born December 1970 (55)
Officer history (4 former)
29 July 2008
Appointed Cullen, Denise Karen as Secretary
29 July 2008
Resigned King, David John as Secretary
29 July 2008
Resigned King, David John as Director
12 April 2001
Appointed Cullen, Nicholas Peter as Director
12 April 2001
Appointed King, David John as Secretary
12 April 2001
Appointed King, David John as Director
12 April 2001
Resigned Energize Secretary Limited as Corporate Nominee Secretary
12 April 2001
Resigned Energize Director Limited as Corporate Nominee Director
26 February 2001
Appointed Energize Secretary Limited as Corporate Nominee Secretary
26 February 2001
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Nicholas Peter Cullen
Individual · Notified 7 April 2016
Owns 50–75% of shares
British
Born December 1970 (55)
Former controllers (1)
1 February 2018
Ceased Denise Karen Cullen — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£125,638
Cash
£128,843
Debt Ratio
22%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £24,052 £73,393 £106,702 £148,334 £119,808 £113,772 £125,638
Balance sheet detail
2026202520242023202220212020
Fixed Assets£22,940£23,947£26,900£18,082£20,897£25,092£22,513
Current Assets£138,038£170,376£191,422£233,736£188,128£140,786£56,662
Debtors£839£33,898£39,810£50,363
Cash£128,843£131,697£146,903£181,648
Creditors (< 1 year)£65,008£67,915£72,988£76,062£64,665£85,508£46,794
Creditors (> 1 year)£0£12,736£25,626£27,522£35,650£4,908£6,359
Net Current Assets£73,030£102,461£118,434£157,674£126,777£58,308£13,507
Net Assets£125,638£113,772£119,808£148,334£106,702£73,393£24,052
Shareholder Funds£125,638£148,334£106,702£73,393£24,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts28 February 2026
8 April 2026Registered office address changed
16 February 2026Confirmation statement with no updates10 February 2026
2 June 2025Total exemption full accounts28 February 2025
11 February 2025Confirmation statement with no updates10 February 2025
Show all recent filings

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