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Langfields (Warrington) Ltd

Langfields (Warrington) Ltd is an active company incorporated on 3 August 1984 with the registered office located in Warrington, Cheshire. Langfields (Warrington) Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01838068
Private limited company
Age
41 years
Incorporated 3 August 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Langfields (Warrington) Ltd
Contact Update Details
Address
Forward Works
Woolston
Warrington
WA1 4BA
Same address for the past 16 years
Telephone
01925822081
Email
Available in Endole App
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Eric Booth
Director • Secretary • British • Lives in England • Born in Apr 1950
Ryan Booth
Director • Works Director • British • Lives in England • Born in Feb 1978
Andrew Campbell Matheson
Director • Financial Controller • British • Lives in Scotland • Born in Oct 1981
Iain Ross Macgregor
Director • British • Lives in Scotland • Born in Jan 1982
Gary McGarrity
Director • British • Lives in England • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Iain Ross Macgregor, Andrew Campbell Matheson, and 2 more are mutual people.
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JGC Engineering And Technical Services Limited
Iain Ross Macgregor, Andrew Campbell Matheson, and 2 more are mutual people.
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Langfields Group Limited
Iain Ross Macgregor, Andrew Campbell Matheson, and 2 more are mutual people.
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Langfields Limited
Iain Ross Macgregor, Andrew Campbell Matheson, and 1 more are mutual people.
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Praxis Design Limited
Iain Ross Macgregor, Neil Yates, and 1 more are mutual people.
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Cpe Pressure Vessels Limited
Iain Ross Macgregor and Andrew Campbell Matheson are mutual people.
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Seaking Electrical Limited
Iain Ross Macgregor and Andrew Campbell Matheson are mutual people.
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Brands
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£564K
Decreased by £362K (-39%)
Turnover
£2.45M
Decreased by £287K (-10%)
Employees
20
Increased by 2 (+11%)
Total Assets
£1.47M
Decreased by £427K (-23%)
Total Liabilities
-£319K
Decreased by £371K (-54%)
Net Assets
£1.15M
Decreased by £56K (-5%)
Debt Ratio (%)
22%
Decreased by 14.67% (-40%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Accounting Period Extended
3 Years Ago on 13 Jan 2022
Barbara Rosemary Booth Resigned
3 Years Ago on 7 Dec 2021
Mr Andrew Campbell Matheson Appointed
3 Years Ago on 7 Dec 2021
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Documents
Certificate of change of name
Submitted on 24 Jul 2025
Second filing of Confirmation Statement dated 29 January 2023
Submitted on 19 Feb 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 19 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 5 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Dec 2023
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Repayment History
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