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Langfields Group Limited

Langfields Group Limited is an active company incorporated on 6 November 2019 with the registered office located in Aberdeen, City of Aberdeen. Langfields Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC646388
Private limited company
Scottish Company
Age
5 years
Incorporated 6 November 2019
Size
Unreported
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Address changed on 30 Apr 2025 (5 months ago)
Previous address was First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in UK • Born in May 1972
Director • Managing Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Sep 1986
Director • Financial Controller • British • Lives in Scotland • Born in Oct 1981
Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Langfields (Warrington) Ltd
Andrew Campbell Matheson, Neil Yates, and 2 more are mutual people.
Active
Langfields Limited
Andrew Campbell Matheson, John Angus Macgregor, and 2 more are mutual people.
Active
Ecf Special Alloys Limited
Andrew Campbell Matheson, Neil Yates, and 2 more are mutual people.
Active
Premium Fabrications Limited
Andrew Campbell Matheson, Neil Yates, and 2 more are mutual people.
Active
JGC Engineering And Technical Services Limited
Andrew Campbell Matheson, Neil Yates, and 2 more are mutual people.
Active
Envoy & Partners Limited
Andrew Campbell Matheson, John Angus Macgregor, and 2 more are mutual people.
Active
C.P.E. (Holdings) Limited
Andrew Campbell Matheson, John Angus Macgregor, and 1 more are mutual people.
Active
Modutec Limited
Andrew Campbell Matheson, John Angus Macgregor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.84M
Decreased by £2.14M (-54%)
Turnover
£38.94M
Increased by £2.26M (+6%)
Employees
275
Increased by 104 (+61%)
Total Assets
£31.49M
Increased by £7.84M (+33%)
Total Liabilities
-£25.01M
Increased by £5.43M (+28%)
Net Assets
£6.48M
Increased by £2.41M (+59%)
Debt Ratio (%)
79%
Decreased by 3.37% (-4%)
Latest Activity
Registered Address Changed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Group Accounts Submitted
9 Months Ago on 7 Jan 2025
Mr Gordon Ian Ronaldson Appointed
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Group Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Mr John Angus Macgregor Details Changed
5 Years Ago on 24 Jun 2020
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Documents
Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1XL on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 18 Mar 2025
Change of share class name or designation
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Change of share class name or designation
Submitted on 24 Sep 2024
Change of share class name or designation
Submitted on 13 Sep 2024
Appointment of Mr Gordon Ian Ronaldson as a director on 21 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 19 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 2 May 2023
Repayment History
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