Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Langley UK Limited
- Incorporated
- 18 July 2008 (18 years)
- Industry
- Roofing activities (43910)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Langley House Lamport DriveHeartlands Business ParkDaventryNN11 8YH
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born August 1973 (53)
Corporate Secretary · Appointed 29 June 2023
Director · Appointed 5 November 2018
British
Born May 1961 (65)
Director · Appointed 18 July 2008
British
Born November 1969
Officer history (8 former)
1 October 2025
8 April 2025
Resigned Wincott, Dean William as Director
21 December 2023
Appointed Wincott, Dean William as Director
29 June 2023
29 June 2023
Resigned Brady, Aleksandra as Secretary
13 June 2022
Appointed Brady, Aleksandra as Secretary
13 June 2022
Resigned Churchman, Ella Maureen as Secretary
21 December 2018
5 November 2018
3 September 2018
Resigned Hubble, Anne Elizabeth as Secretary
3 September 2018
Appointed Churchman, Ella Maureen as Secretary
11 October 2016
Appointed Hubble, Anne Elizabeth as Secretary
18 May 2016
24 March 2016
Resigned Bond, Kim Yvonne as Secretary
31 October 2015
Resigned Wincott, Dean William as Director
2 June 2015
Appointed Wincott, Dean William as Director
1 November 2012
Appointed Bond, Kim Yvonne as Secretary
22 July 2011
8 December 2008
18 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12325782
Former controllers (1)
31 December 2019
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Cavello Group Limited Owns 25–50% of shares
Cavello Investments Limited Owns 75–100% of shares
George and Grey Limited Owns 75–100% of shares
Green Infrastructure Consultancy Ltd Owns 75–100% of shares
Langley Investments Limited Owns 75–100% of shares
Langley Limited Owns 75–100% of shares
Langley UK Limited This company Owns 75–100% of shares
Langley Maintenance Limited Owns 75–100% of shares
Langley Renewables Limited Owns 75–100% of shares
Langley Roofing Solutions Limited Owns 75–100% of shares
Langley Structures Limited Owns 75–100% of shares
Langley Technical Services Limited Owns 75–100% of shares
Langley Training Services Limited Owns 75–100% of shares
Langley Waterproofing Systems Limited Owns 75–100% of shares
Pentagon Specialist Products Limited Owns 75–100% of shares
Spec Hub Limited Owns 75–100% of shares
Urban Ecosystems Limited Owns 75–100% of shares
Langley UK Properties Limited Owns 75–100% of shares
Silvestri Investments Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,099,104
- down £41,035 (1%)
- Cash
- £46,757
- up £42,797 (1081%)
- Turnover
- £1,664,291
- up £753,127 (83%)
- Profit Before Tax
- £500,000
- down £4,870,277 (91%)
- Employees
- 22
- up 10 (83%)
- Debt Ratio
- 7%
- Current Ratio
- 0.5x
- Profit Margin
- 30%
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £5,357,005 | £5,141,031 |
| Current Assets | £153,298 | £188,097 |
| Debtors | £106,541 | £184,137 |
| Cash | £46,757 | £3,960 |
| Creditors (< 1 year) | £334,051 | £152,876 |
| Net Current Assets | (£180,753) | £35,221 |
| Net Assets | £5,099,104 | £5,140,139 |
| Shareholder Funds | £5,099,104 | £5,140,139 |
| Turnover | £1,664,291 | £911,164 |
| Admin Expenses | £1,700,303 | £906,579 |
| Staff Costs | £1,071,895 | £704,245 |
| Operating Profit | £0 | £3,865 |
| Profit Before Tax | £500,000 | £5,370,277 |
| Tax | £41,035 | (£27,265) |
| Profit for Period | £458,965 | £5,397,542 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 6 August 2026 | Register inspection address has been changed | |||
| 30 June 2026 | Director's details changed | |||
| 1 October 2025 | Appointment of a director | |||
| 18 August 2025 | Group of companies' accounts | 31 December 2024 |
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