Langbourn Properties (Spice Quay) Limited

Active04246119 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
30 Triggs Close
Triggs Lane
Woking
GU22 0EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
23 December 2012
Resigned Brown, Derek Deshborough as Director
29 March 2010
Appointed Campbell, Ian Robin as Director
4 September 2002
Appointed Campbell, Ian Robin as Secretary
4 September 2002
Resigned Barnes, Terence Henry as Secretary
24 January 2002
Appointed Barnes, Terence Henry as Secretary
24 January 2002
Appointed Brown, Derek Deshborough as Director
24 January 2002
Resigned Halco Secretaries Limited as Corporate Secretary
10 August 2001
Appointed Wiggins, Nigel Charles as Director
10 August 2001
Resigned Halco Management Limited as Corporate Nominee Director
4 July 2001
Appointed Halco Management Limited as Corporate Nominee Director
4 July 2001
Appointed Halco Secretaries Limited as Corporate Secretary

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
Private Limited Company
Reg. no. 2470364

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Langbourn Properties Limited Owns 75–100% of shares
Farm Street Investments Limited Holds 75–100% of voting rights
Langbourn (Developments) Limited Owns 75–100% of shares
Langbourn (Nylon) Limited Owns 75–100% of shares
Langbourn Properties (45SS) Limited Owns 75–100% of shares
Langbourn Properties (47SS) Limited Owns 75–100% of shares
Langbourn Properties (F32SCW) Limited Owns 75–100% of shares
Langbourn Properties (G30SCW) Limited Owns 75–100% of shares
Langbourn Properties (G32SCW) Limited Owns 75–100% of shares
Langbourn Properties (Spice Quay) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,425,727
Cash
£209,472
Employees
2
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,336,872 £1,878,025 £1,855,465 £1,995,384 £2,045,770 £2,170,818 £2,425,727
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,250,000£5,250,000£5,250,000
Current Assets£1,470,619£1,140,550£964,988£922,291£840,073£731,353£666,602
Debtors£1,261,147£887,815£779,362£364,481£734,649£730,780£576,085
Cash£209,472£252,735£185,626£557,810£105,424£573£90,517
Creditors (< 1 year)£4,294,892£4,219,732£4,169,218£4,176,907£4,234,608£4,253,328£4,254,730
Net Current Assets(£2,824,273)(£3,079,182)(£3,204,230)(£3,254,616)(£3,394,535)(£3,521,975)(£3,588,128)
Net Assets£2,425,727£2,170,818£2,045,770£1,995,384£1,855,465£1,878,025£5,336,872
Shareholder Funds£2,425,727£2,170,818£2,045,770£1,995,384£1,855,465£1,878,025£5,336,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates4 July 2026
19 March 2026Total exemption full accounts30 June 2025
6 July 2025Confirmation statement with no updates4 July 2025
25 March 2025Total exemption full accounts30 June 2024
5 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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