Langley Structures Limited

Active09994977 Private limited company
Incorporated
9 February 2016 (10 years)
Industry
Roofing activities (43910)
Accounts type
Small
Region
East Midlands
Address
Langley House Lamport Drive
Heartlands Business Park
Daventry
NN11 8YH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 October 2025
Appointed Silvestri, Giuliano Fabio as Director
29 June 2023
Appointed Hp Secretarial Services Limited as Corporate Secretary
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
5 July 2021
Appointed Churchman, Ella Maureen as Secretary
5 July 2021
Resigned Williams, Roger Neil as Secretary
22 January 2019
Appointed Williams, Roger Neil as Secretary
22 January 2019
Resigned Churchman, Ella Maureen as Secretary
5 November 2018
Appointed Williams, Roger Neil as Director
3 September 2018
Appointed Churchman, Ella Maureen as Secretary
9 February 2016
Appointed Silvestri, Antonio as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06650838
Former controllers (2)
31 July 2017
Ceased Langley Waterproofing Systems Limited — Owns 75–100% of shares
31 July 2017
Ceased Antonio Silvestri — 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 This company 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

Net Assets
(£35,195)
Cash
£21,152
Employees
6
Debt Ratio
115%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2022 2023 2024 £234,083 £135,894 £7,074 £49,620 (£35,195)
Balance sheet detail
20242023202220202019
Fixed Assets£4,237£4,727£6,784£17,209£20,367
Current Assets£237,667£605,234£201,953£861,687£296,732
Debtors£153,113£299,498£160,003£344,263£245,735
Cash£21,152£166,785£41,697£185,458£5,849
Creditors (< 1 year)£276,040£559,159£199,967£739,732£79,146
Net Current Assets(£38,373)£46,075£1,986£121,955£217,586
Net Assets(£35,195)£49,620£7,074£135,894£234,083
Shareholder Funds(£35,195)£49,620£7,074£135,894£234,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Replacement filing of Confirmation Statement8 February 2024
22 October 2026Replacement filing of Confirmation Statement8 February 2025
21 February 2025Confirmation statement with updates8 February 2025
19 February 2024Confirmation statement with updates8 February 2024

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