Longacre Group Holdings Limited

Active13800772 Private limited company
Incorporated
14 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
1 Mercer Street
London
WC2H 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born April 1973 (53)
Abrahams, Iain Henry
Director · Appointed 14 December 2021
British
Born May 1959 (67)
Director · Appointed 14 December 2021
Austrian
Born April 1984 (42)
Officer history (1 former)
21 September 2026
Appointed Hannen, Gabriele as Director
2 April 2026
Resigned Nicholson, George Elliott as Director
14 December 2021
Appointed Abrahams, Iain Henry as Director
14 December 2021
Appointed Schmidt-Chiari, Stanislaus Eduard as Director
14 December 2021
Appointed Nicholson, George Elliott as Director

Ownership 3 active

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

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11976847
Individual · Notified 1 January 2025
Has significant influence or control
Austrian
Born April 1984 (42)
Corporate entity · Notified 14 December 2021
Has significant influence or control
Private Company Limited By Shares
Reg. no. 13630076
Former controllers (1)
30 June 2026
Ceased Fox Investments (Holdings) Limited — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Deepherb Limited Owns 75–100% of shares
Longacre Group Holdings Limited This company 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 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

Net Assets
£87,000
Cash
£3,964,000
Profit
(£9,000)
Current Ratio
14.4x
Return on Equity
-10%

Trend

Net Assets
(£50k) £0 £50k £100k 2022 2023 2024 (£19,000) £91,000 £87,000
Balance sheet detail
202420232022
Current Assets£22,458,000£17,319,000
Debtors£18,494,000£17,304,000£9,404,000
Cash£3,964,000£15,000
Creditors (< 1 year)£1,558,000£1,279,000£389,000
Net Current Assets£20,900,000
Net Assets£87,000£91,000(£19,000)
Shareholder Funds£87,000£91,000

Filings

Filing history not loaded yet. See it on Companies House

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