Langthorpe Holdings Ltd

Active12836652 Private limited company
Incorporated
25 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Simon Timothy Julian Wade
Susannah Kate Winder
Accounts type
Total exemption full
Region
Yorkshire
Address
Orchard Cottage
Skelton Road
Langthorpe
Boroughbridge
YO51 9BZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2020
British
Born April 1974 (52)
Director · Appointed 25 August 2020
British
Born August 1975 (51)

Ownership 2 active

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

Individual · Notified 25 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Individual · Notified 25 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)

Holdings 3

Companies where Langthorpe Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£25,391
Cash
£7,800
Debt Ratio
97%

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £2,536 £4,055 £15,015 £25,391
Balance sheet detail
20252024202320222021
Fixed Assets£828,202£828,202£828,202£828,202£203,794
Current Assets£7,800£13,765£13,827£11,514
Debtors£0£5,832£6,331£6,332
Cash£7,800£7,933£7,496£5,182£358
Creditors (< 1 year)£89,950£87,518£298,380£204,052
Creditors (> 1 year)£737,002£750,456£538,800
Net Current Assets(£77,578)(£76,185)(£73,691)(£286,866)(£203,694)
Net Assets£25,391£15,015£4,055£2,536
Shareholder Funds£25,391£15,015£4,055£2,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026

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