Langstone Plastics Limited

Active05232168 Private limited company
Incorporated
15 September 2004 (22 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Audited abridged
Region
West Midlands
Address
Burnsall Road
Canley
Coventry
CV5 6BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British
Born November 1963
Director · Appointed 22 April 2026
British
Born April 1969 (57)
Officer history (8 former)
30 September 2026
Resigned Clunn, Paul Simon as Director
6 July 2026
Resigned Lanni, Philip Alexander as Secretary
6 July 2026
Resigned Lanni, Philip as Director
22 April 2026
Appointed Hockin, Stephen Allan as Director
22 April 2026
Appointed Clunn, Paul Simon as Director
22 April 2026
Appointed Stone, Tracey Louise as Director
18 June 2021
Appointed Lanni, Philip Alexander as Secretary
18 June 2021
Resigned Lanni, Philip Alexander as Secretary
18 June 2021
Appointed Lanni, Philip Alexander as Secretary
18 June 2021
Resigned Smith, Claire Laraine as Secretary
20 June 2017
Resigned Draper, Stuart Ross as Director
1 November 2016
Appointed Smith, Claire Laraine as Secretary
1 November 2016
Resigned Draper, Stuart Ross as Secretary
2 August 2010
Appointed Draper, Stuart Ross as Director
15 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2004
Appointed Draper, Stuart Ross as Secretary
15 September 2004
Appointed Lanni, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16884652
Former controllers (2)
22 April 2026
Ceased Barnes Lincoln Investments Limited — Owns 75–100% of shares
8 October 2021
Ceased Philip Lanni — Right to appoint and remove directors

Group structure 6 companies

Ownership group derived from the Companies House PSC register

RDCP Care Holdings Two Ltd Owns 75–100% of shares
RDCP Investments 35 Ltd Owns 75–100% of shares
RDCP Investments 36 Ltd Owns 75–100% of shares
Langstone Plastics Limited This company Owns 75–100% of shares
Whitefurze Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · audited abridged accounts

Net Assets
£3,136,633
Employees
47
Debt Ratio
30%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,581,782 £3,679,683 £3,729,697 £3,488,951 £3,372,482 £3,136,633
Balance sheet detail
202420232022202120202019
Fixed Assets£1,438,005£1,338,448£1,183,231£1,458,658£1,765,142£1,976,310
Current Assets£3,033,349£3,199,034£3,401,980£3,700,544£2,626,249£2,357,720
Debtors£2,088,392£2,431,108£2,605,517£2,917,900£1,943,114£1,863,544
Creditors (< 1 year)£1,035,598£907,270£894,211£1,215,928£454,551£474,499
Creditors (> 1 year)£0£20,721£24,605£28,481
Net Current Assets£1,997,751£2,291,764£2,507,769£2,484,616£2,171,698£1,883,221
Net Assets£3,136,633£3,372,482£3,488,951£3,729,697£3,679,683£3,581,782
Shareholder Funds£3,136,633£3,372,482£3,488,951£3,729,697£3,679,683£3,581,782

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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