Langley UK Properties Limited

Active08804268 Private limited company
Incorporated
5 December 2013 (12 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
East Midlands
Address
Cavello House Lamport Drive
Heartlands Business Park
Daventry
NN11 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 11 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12329910
Former controllers (2)
11 May 2021
Ceased Langley Corporation Limited — Owns 75–100% of shares
31 December 2019
Ceased Langley UK Limited — Owns 75–100% of shares

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 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 This company Owns 75–100% of shares
Silvestri Investments Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2024 £1,437,730 £1,778,881 £1
Balance sheet detail
20242023202220202019
Fixed Assets£1,775,274£1,815,643
Current Assets£67,477£45,555
Debtors£16,414£5,907
Cash£1£1£51,063£39,648
Creditors (< 1 year)£31,161£73,452
Creditors (> 1 year)£0£310,354
Net Current Assets£36,316(£27,897)
Net Assets£1£1,778,881£1,437,730
Shareholder Funds£1£1£1,778,881£1,437,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 December 2025
30 June 2026Director's details changed
22 January 2026Register inspection address has been changed
17 December 2025Confirmation statement with no updates15 December 2025
8 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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