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Langham Holdings Limited

Langham Holdings Limited is an active company incorporated on 28 April 1982 with the registered office located in London, City of London. Langham Holdings Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01631875
Private limited company
Age
43 years
Incorporated 28 April 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (2 months ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1947
Real Treat Limited
PSC • PSC
Director • British • Lives in England • Born in Jul 1948
Ms Rowena Elizabeth Wood
PSC • British • Lives in UK • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Realtreat Limited
Richard Andrew Sharp is a mutual person.
Active
Sandmore Limited
Richard Andrew Sharp and Rowena Elizabeth Wood are mutual people.
Active
Gough Square Investments Limited
Richard Andrew Sharp is a mutual person.
Active
Ropers Orchard Management Company Limited
Richard Andrew Sharp is a mutual person.
Active
House Of Brunswick Investments Limited
Richard Andrew Sharp is a mutual person.
Active
Ridgewood Sevenoaks Limited
Rowena Elizabeth Wood is a mutual person.
Active
LCS Rye Limited
Rowena Elizabeth Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£306.37K
Increased by £301.01K (+5613%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.84M
Decreased by £1.84M (-19%)
Total Liabilities
-£2.23M
Decreased by £2.03M (-48%)
Net Assets
£5.61M
Increased by £190.67K (+4%)
Debt Ratio (%)
28%
Decreased by 15.55% (-35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Jan 2026
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Real Treat Limited (PSC) Appointed
7 Months Ago on 16 Jun 2025
Realtreat Limited (PSC) Appointed
7 Months Ago on 16 Jun 2025
Richard Andrew Sharp (PSC) Resigned
7 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 5 Jan 2026
Confirmation statement made on 21 November 2025 with updates
Submitted on 17 Dec 2025
Statement of capital on 12 August 2025
Submitted on 12 Aug 2025
Statement by Directors
Submitted on 8 Jul 2025
Solvency Statement dated 16/06/25
Submitted on 8 Jul 2025
Cessation of Richard Andrew Sharp as a person with significant control on 16 June 2025
Submitted on 7 Jul 2025
Notification of Realtreat Limited as a person with significant control on 16 June 2025
Submitted on 7 Jul 2025
Notification of Real Treat Limited as a person with significant control on 16 June 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 23 Jun 2025
Repayment History
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