Langley Marsh Limited

Active06379213 Private limited company
Incorporated
24 September 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark William Pendarves
Accounts type
Total exemption full
Region
South West
Address
St Denys House
22 East Hill
St Austell
Cornwall
PL25 4TR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2019
British
Born December 1975 (50)
Director · Appointed 20 November 2019
British
Born August 1984 (42)
Director · Appointed 24 September 2007
British
Born November 1959
Pendarves, Elizabeth Anne
Secretary · Appointed 24 September 2007
British

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born November 1959

Holdings 7

Companies where Langley Marsh Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£38,681,489
Cash
£16,468,431
Employees
1
Debt Ratio
2%
Current Ratio
377.6x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £20,119 £20,358 £753,176 £754,488 £784,843 £1,093,277 £38,681,489
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,306,787£6,754,138£6,159,695£5,685,704£3,825,339£1,883,198£1,997,389
Current Assets£37,256,704£1,164,122£870,706£511,430£185,639£140,296£95,261
Debtors£20,788,273£1,163,372£800,711£511,283£185,138
Cash£16,468,431£750£69,995£147£501
Creditors (< 1 year)£98,669£5,100,634£4,095,492£3,477,952£2,219,903£1,678,136£1,422,531
Creditors (> 1 year)£783,333£1,724,349£2,150,066£1,964,694£1,037,899£325,000£650,000
Net Current Assets£37,158,035(£3,936,512)(£3,224,786)(£2,966,522)(£2,034,264)(£1,537,840)(£1,327,270)
Net Assets£38,681,489£1,093,277£784,843£754,488£753,176£20,358£20,119
Shareholder Funds£38,681,489£1,093,277£784,843£754,488£753,176£20,358£20,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026
19 June 2026Total exemption full accounts30 June 2025
24 March 2026Registration of a charge
15 September 2025Confirmation statement with updates7 September 2025
16 July 2025Change of share class name or designation
Show all recent filings

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