Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Langstone Securities Limited
- Incorporated
- 27 May 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Small
- Region
- West Midlands
- Address
- 22 MarinerTamworthB79 7UL
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2021
British
Born December 1963 (62)
Nicklin, James Frederick John
Secretary · Appointed 5 May 2021
Director · Appointed 5 May 2021
British
Born March 1980 (46)
Officer history (5 former)
9 May 2022
16 September 2021
23 August 2021
5 May 2021
5 May 2021
5 May 2021
5 May 2021
Appointed Nicklin, James Frederick John as Secretary
5 May 2021
5 May 2021
Resigned Powles, Christopher Robert as Secretary
5 May 2021
23 September 2020
27 May 2010
Appointed Powles, Christopher Robert as Secretary
27 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 09824666
Holdings 1
Companies where Langstone Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 May 2021
Ceased Gary Douglas Hart — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
D W Plastics Group Ltd Owns 50–75% of shares
D.W. Plastics Limited Owns 75–100% of shares
Imi-Teak Limited Owns 75–100% of shares
Panoramic GP 2 LLP Right to 75–100% of surplus assets
Panoramic Growth Equity (Founder Partner) 3 LP Right to appoint and remove a person
Panoramic Growth Equity (GP2) LLP Right to 75–100% of surplus assets
Micanite Limited Owns 50–75% of shares
Ericsten Limited Owns 75–100% of shares
Precision Engineering Solutions (UK) Ltd Has significant influence or control
Langstone Securities Limited This company Owns 75–100% of shares
Precision Engineering Solutions Limited Owns 75–100% of shares
Staden Electrical Holdings Limited Owns 25–50% of shares (as a firm)
Process Control Services UK Ltd Owns 75–100% of shares
Panoramic Growth Equity (GP3) LLP Holds 75–100% of voting rights
Bond CP Topco Limited Owns 75–100% of shares
Finch Newco Limited Owns 50–75% of shares
GHTC (Holdings) Limited Owns 75–100% of shares
Lcam Group Limited Owns 25–50% of shares
Lca MFG Group Ltd Owns 75–100% of shares
Speed Newco Limited Owns 75–100% of shares
Speed Midco Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,954,502
- up £581,260 (24%)
- Cash
- £1,334,105
- up £603,632 (83%)
- Employees
- 2
- no change
- Debt Ratio
- 24%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £2,286,669 | £2,635,833 |
| Current Assets | £1,607,460 | £860,584 |
| Debtors | £273,355 | £130,111 |
| Cash | £1,334,105 | £730,473 |
| Creditors (< 1 year) | £513,622 | £476,228 |
| Creditors (> 1 year) | £261,807 | £510,796 |
| Net Current Assets | £1,093,838 | £384,356 |
| Net Assets | £2,954,502 | £2,373,242 |
| Shareholder Funds | £2,954,502 | £2,373,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a small company | 30 April 2026 |
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