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Langtons Professional Services Limited

Langtons Professional Services Limited is an active company incorporated on 23 May 2014 with the registered office located in Liverpool, Merseyside. Langtons Professional Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09054204
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Langtons Professional Services Limited
Contact
Address
The Plaza
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
Same address since incorporation
Telephone
01512363399
Email
Available in Endole App
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People
Officers
7
Shareholders
6
Controllers (PSC)
1
Andrew John McCall
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1968
Mr Stephen Talbot
Director • Chartered Accountant And Tax Adviser • British • Lives in UK • Born in Dec 1962
Eifion Roberts
Director • Chartered Accountant • British • Lives in UK • Born in May 1967
Mr Simon Graham Whalley
Director • British • Lives in UK • Born in Mar 1974
Mr Simon Mills
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Langtons Payroll Services Limited
Andrew John McCall, Mr Simon Mills, and 4 more are mutual people.
Active
Millen Capital LPS Limited
Andrew John McCall is a mutual person.
Active
LPSSJM Holdings Limited
Mr Simon Mills is a mutual person.
Active
Penbeth Limited
Mr Darren Grimes is a mutual person.
Active
SWH Professional Services Limited
Mr Simon Graham Whalley is a mutual person.
Active
AJMC Professional Services Limited
Andrew John McCall is a mutual person.
Active
Base Holdings Limited
Eifion Roberts is a mutual person.
Active
Langtons Professional Services Holding Company Limited
Andrew John McCall, Eifion Roberts, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£456.89K
Increased by £165.5K (+57%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 1 (-2%)
Total Assets
£2.42M
Decreased by £87.71K (-3%)
Total Liabilities
-£1.65M
Decreased by £124.74K (-7%)
Net Assets
£765.54K
Increased by £37.03K (+5%)
Debt Ratio (%)
68%
Decreased by 2.58% (-4%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
4 Months Ago on 22 Apr 2025
Own Shares Purchased
5 Months Ago on 17 Mar 2025
Notification of PSC Statement
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Langtons Professional Services Holding Company Limited (PSC) Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Mr Simon Graham Whalley Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 21 Aug 2025
Cancellation of shares. Statement of capital on 31 January 2025
Submitted on 22 Apr 2025
Purchase of own shares.
Submitted on 17 Mar 2025
Notification of a person with significant control statement
Submitted on 14 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 7 Mar 2025
Cessation of Langtons Professional Services Holding Company Limited as a person with significant control on 31 January 2025
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 7 Oct 2024
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Repayment History
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