Langley Marketing Limited

Active05807618 Private limited company
Incorporated
5 May 2006 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Liam Andrew Shaw
Accounts type
Total exemption full
Region
South West
Address
Unit L (Gate 1) Chelworth Industrial Estate
Cricklade
Swindon
SN6 6HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Brookes, Sheira Marjorie
Secretary · Appointed 13 November 2023
Teale, Vicki-Ann
Secretary · Appointed 1 September 2022
Shaw, Liam Andrew
Director · Appointed 1 September 2022
British
Born June 1967 (59)
Director · Appointed 5 May 2006
British
Born February 1955 (71)
Officer history (8 former)
15 July 2026
Resigned Halliday, Simon John Rhodes as Director
16 November 2023
Resigned Brookes, Sheira Marjorie as Director
13 November 2023
Appointed Halliday, Simon John Rhodes as Director
13 November 2023
Appointed Brookes, Sheira Marjorie as Secretary
1 September 2022
Resigned Brookes, Nigel Derrick as Secretary
1 September 2022
Appointed Teale, Vicki-Ann as Secretary
1 September 2022
Appointed Shaw, Liam Andrew as Director
1 July 2019
Resigned Martin, Nicholas Scott as Director
16 March 2016
Resigned Wilson, Roy as Secretary
16 March 2016
Resigned Wilson, Roy Walton as Director
16 March 2016
Appointed Brookes, Nigel Derrick as Secretary
31 October 2011
Resigned Jenkins, John Eryl as Director
20 June 2011
Appointed Jenkins, John Eryl as Director
20 June 2011
Appointed Wilson, Roy as Secretary
20 June 2011
Appointed Wilson, Roy Walton as Director
20 June 2011
Appointed Martin, Nicholas Scott as Director
20 June 2011
Resigned Brookes, Nigel Derrick as Secretary
5 May 2006
Appointed Brookes, Nigel Derrick as Secretary
5 May 2006
Appointed Brookes, Sheira Marjorie as Director
5 May 2006
Appointed Brookes, Nigel Derrick as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 15145030
Former controllers (2)
16 November 2023
Ceased Sheira Marjorie Brookes — Owns 25–50% of shares
16 November 2023
Ceased Nigel Derrick Brookes — Owns 25–50% of shares

Financials

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

Net Assets
£516,941
Cash
£87,168
Employees
30
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £429,649 £652,085 £941,322 £1,270,465 £712,330 £516,941
Balance sheet detail
202520242023202220212020
Fixed Assets£71,855£107,988£148,787£88,376£70,900£37,211
Current Assets£2,436,650£2,850,077£2,560,321£2,221,066£1,316,120£795,345
Debtors£1,781,663£2,113,043£1,839,321£1,483,721£857,211£649,495
Cash£87,168£158,747£268,338£356,595£240,124£57,935
Creditors (< 1 year)£1,989,064£2,233,235£1,416,143£1,323,600£656,271£402,907
Creditors (> 1 year)£2,500£12,500£22,500£44,520£78,664
Net Current Assets£447,586£616,842£1,144,178£897,466£659,849£392,438
Net Assets£516,941£712,330£1,270,465£941,322£652,085£429,649
Shareholder Funds£516,941£712,330£1,270,465£941,322£652,085£429,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a director
2 March 2026Total exemption full accounts30 June 2025
21 January 2026Confirmation statement with updates10 January 2026
10 July 2025Director's details changed
10 July 2025Director's details changed
Show all recent filings

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