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Longleat Enterprises Limited
Longleat Enterprises Limited is an active company incorporated on 27 January 1964 with the registered office located in Warminster, Wiltshire. Longleat Enterprises Limited was registered 61 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00789512
Private limited company
Age
61 years
Incorporated
27 January 1964
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
30 December 2024
(8 months ago)
Next confirmation dated
30 December 2025
Due by
13 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Longleat Enterprises Limited
Contact
Address
The Longleat Estate Office
Longleat
Warminster
Wilts
BA12 7NW
Same address since
incorporation
Companies in BA12 7NW
Telephone
01985844400
Email
Available in Endole App
Website
Longleat.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mr Albemarle John Cator
Director • PSC • British • Lives in England • Born in Aug 1953
Ceawlin Henry Lazlo Thynn Lord Weymouth
Director • British • Lives in UK • Born in Jun 1974
Simon Franks
Director • British • Lives in England • Born in Oct 1971
Mrs Janie Schaffer
Director • British • Lives in England • Born in Dec 1961
Mr James Felton Somers Hervey-Bathurst
PSC • British • Lives in England • Born in Dec 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colchester Oyster Fishery Limited
Mr Albemarle John Cator is a mutual person.
Active
Actor Properties Limited
Mr Albemarle John Cator is a mutual person.
Active
Lions Of Longleat Limited
Mr Albemarle John Cator is a mutual person.
Active
Longleat Estate Holdings Limited
Mr Albemarle John Cator is a mutual person.
Active
Longleat International Ltd
Mr Albemarle John Cator is a mutual person.
Active
Longleat LCS Ltd
Mr Albemarle John Cator is a mutual person.
Active
Longleat Estate Holdings Two Limited
Mr Albemarle John Cator is a mutual person.
Active
LTFF Limited
Mr Albemarle John Cator is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£12.98M
Decreased by £2.59M (-17%)
Turnover
£30.27M
Increased by £3.76M (+14%)
Employees
447
Increased by 41 (+10%)
Total Assets
£32.59M
Decreased by £2.68M (-8%)
Total Liabilities
-£10.58M
Increased by £2.32M (+28%)
Net Assets
£22.02M
Decreased by £5M (-19%)
Debt Ratio (%)
32%
Increased by 9.05% (+39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Simon Franks Appointed
8 Months Ago on 1 Jan 2025
Simon Franks (PSC) Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Johan Eliasch Resigned
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
New Charge Registered
2 Years 11 Months Ago on 21 Sep 2022
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Get Credit Report
Discover Longleat Enterprises Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of Simon Franks as a person with significant control on 31 December 2024
Submitted on 2 Jun 2025
Appointment of Mr Simon Franks as a director on 1 January 2025
Submitted on 2 Jun 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 30 December 2023 with updates
Submitted on 2 Jan 2024
Termination of appointment of Johan Eliasch as a director on 18 September 2023
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Resolutions
Submitted on 23 May 2023
Solvency Statement dated 15/05/23
Submitted on 23 May 2023
Statement by Directors
Submitted on 23 May 2023
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Repayment History
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