Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Longacre Group Limited
- Incorporated
- 2 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Mercer StreetLondonMercer StreetLondonWC2H 9QJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2026
British
Born April 1973 (53)
Director · Appointed 2 May 2019
British
Born May 1959 (67)
Director · Appointed 2 May 2019
Austrian
Born April 1984 (42)
Officer history (1 former)
21 September 2026
2 April 2026
2 May 2019
2 May 2019
2 May 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 08166744
Austrian
Born April 1984 (42)
Corporate entity · Notified 2 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13630076
Other holdings 1
Companies where Longacre Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 April 2026
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Deepherb Limited Owns 75–100% of shares
Longacre Group Holdings Limited Has significant influence or control
KXT Holdco Limited Owns 75–100% of shares
Longacre Hawk Bidco Limited Owns 75–100% of shares
Polyblend UK Limited Owns 75–100% of shares
Longacre Troon Limited Owns 50–75% of shares
Longacre Capture Limited Owns 75–100% of shares
Mercer Bidco Limited Owns 75–100% of shares
Power Adhesives Limited Owns 75–100% of shares
Mercer Topco Limited Owns 75–100% of shares
Lava Propco Limited Owns 75–100% of shares
Longacre Group Limited This company Owns 75–100% of shares
Citrine Diagnostics Limited Owns 75–100% of shares
Physiological Measurements Ltd Owns 75–100% of shares
Inuvi Medical Services Limited Owns 50–75% of shares
Inuvi Group Limited Owns 75–100% of shares
Longacre Aerospace Limited Owns 75–100% of shares
Longacre Willow Limited Owns 75–100% of shares
Longacre Avon Ltd Owns 75–100% of shares
Longacre Landmark Ltd Owns 75–100% of shares
Longacre Group International Limited Owns 75–100% of shares
Seafox Dycem 1 Limited Owns 75–100% of shares
Seafox Dycem 2 Limited Owns 75–100% of shares
Seafox Merlin Limited Owns 75–100% of shares
Seafox Bidco Limited Owns 75–100% of shares
Seafox Warwick 1 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £31,319,000
- Cash
- £579,000
- Profit
- £654,000
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £20,037,000 | ||
| Current Assets | £20,214,000 | ||
| Debtors | £19,635,000 | £22,405,000 | £3,625,000 |
| Cash | £579,000 | ||
| Creditors (< 1 year) | £1,069,000 | £0 | |
| Creditors (> 1 year) | £23,685,000 | £3,625,000 | |
| Net Current Assets | £16,218,000 | £21,336,000 | £3,625,000 |
| Net Assets | £31,319,000 | £17,688,000 | £0 |
| Shareholder Funds | £31,319,000 | £17,688,000 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Cancellation of shares | |||
| 7 September 2026 | Purchase of own shares | |||
| 21 August 2026 | Notification of a person with significant control | |||
| 20 August 2026 | Change of details for a person with significant control | |||
| 18 August 2026 | Change of details for a person with significant control |
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