Reymond Langton Design Ltd

Active04379897 Private limited company
Incorporated
22 February 2002 (24 years)
Industry
specialised design activities (74100)
Directors
Andrew John Langton
Jason John Macaree
Owned by
Andrew John Langton
Pascale Genevieve Marie Elisabeth Reymond
Accounts type
Total exemption full
Region
West Midlands
Address
6 Corunna Court
Corunna Road
Warwick
CV34 5HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 2002
French
Langton, Andrew John
Director · Appointed 22 February 2002
British
Born November 1970
Macaree, Jason John
Director · Appointed 22 February 2002
British
Born October 1970 (56)
Director · Appointed 22 February 2002
French
Born June 1963 (63)
Officer history (3 former)
1 July 2014
Resigned Berryman, James as Director
2 August 2010
Appointed Berryman, James as Director
22 February 2002
Appointed Reymond, Pascale as Secretary
22 February 2002
Appointed Langton, Andrew John as Director
22 February 2002
Appointed Macaree, Jason John as Director
22 February 2002
22 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
22 February 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew John Langton
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1970
Individual · Notified 1 July 2016
Owns 25–50% of shares
French
Born June 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,915,371
Cash
£802,277
Employees
10
Debt Ratio
6%
Current Ratio
10.8x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,864,610 £2,915,371
Balance sheet detail
20252024
Fixed Assets£1,063,576£1,310,016
Current Assets£2,048,979£1,616,816
Debtors£1,246,702£624,787
Cash£802,277£992,029
Creditors (< 1 year)£190,466£37,888
Net Current Assets£1,858,513£1,578,928
Net Assets£2,915,371£2,864,610
Shareholder Funds£2,915,371£2,864,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates22 February 2026
23 December 2025Total exemption full accounts31 March 2025
14 March 2025Confirmation statement with no updates22 February 2025
20 December 2024Total exemption full accounts31 March 2024
6 March 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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