Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Longshaw Developments Limited
- Incorporated
- 20 July 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 19th Floor 51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 22
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 20
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 August 2026
Director · Appointed 15 August 2025
British
Born September 1966 (60)
Officer history (10 former)
3 August 2026
3 August 2026
3 August 2026
3 August 2026
15 August 2025
15 August 2025
2 August 2023
5 July 2023
13 May 2021
13 May 2021
22 December 2020
22 December 2020
12 November 2020
12 November 2020
12 November 2020
12 November 2020
12 November 2020
12 November 2020
12 November 2020
20 July 2011
20 July 2011
20 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12930384
Former controllers (3)
12 November 2020
Ceased Heathcotes Group Limited — Owns 75–100% of shares
1 December 2017
Ceased John Hill — Owns 25–50% of shares
1 December 2017
Ceased Simon Cobb — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,119,640
- Profit Before Tax
- £933,473
- Debt Ratio
- 23%
- Current Ratio
- 0.2x
- Return on Equity
- 5%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £16,038,685 |
| Current Assets | £960,780 |
| Debtors | £960,780 |
| Creditors (< 1 year) | £3,879,825 |
| Net Current Assets | (£2,919,045) |
| Net Assets | £13,119,640 |
| Shareholder Funds | £13,119,640 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Accounts filing | |||
| 13 August 2026 | Director's details changed |
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