LANGDON GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
£6.7m
0% vs 2024
Employees
—
Average over period
Profit before tax
£3.4m
-6.6% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £5,842,000 | £3,620,000 | £3,381,000 | -6.6% | |
| Net profit | £5,842,000 | £3,620,000 | £3,381,000 | -6.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £6,661,000 | £6,661,000 | 0% | |
| Net assets | £6,661,000 | £6,661,000 | £6,661,000 | 0% | |
| Equity | £6,661,000 | £6,661,000 | £6,661,000 | 0% | |
| Average employees | 4 | 4 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- LANGDON GROUP LIMITED 1991-01-15 → present
- DONOGHUE ROWE SWINDELLS LIMITED 1988-05-16 → 1991-01-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- LANGDON GROUP LIMITED · parent
- Stef Langdons Ltd 100%
- Langdons Bridgwater Limited 100%
- Long Lane Deliveries Limited 100%
Significant events
- “In August 2025 Stef Langdons acquired ongoing warehouse trade at Peterborough.”
- “In September 2025, the property assets of Stef Langdons Ltd were sold to another wholly owned Stef group company, Immostef UK Ltd.”
- “On 22nd August 2024, Langdon Group Limited acquired 100% of the ordinary capital of Long Lane Deliveries Limited, whose operations were hived up to Stef Langdons Ltd on 1st November 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRETT, Renee Teresa | Secretary | 2016-10-14 | — | British |
| BARRETT, Renee Teresa | Director | 2017-03-22 | Sep 1965 | British |
| GRIFFITHS, Patrick Thomas | Director | 2007-01-01 | Jan 1969 | British |
| OSMAN, Arran | Director | 2007-01-01 | Mar 1970 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERY-CLAYTON, David Stuart | Secretary | 2010-01-01 | 2016-10-14 |
| FAREY, Jonathan Francis | Secretary | 1999-06-18 | 1999-08-27 |
| HOLDER, Robert George | Secretary | 1999-08-31 | 2009-12-31 |
| ROWE, Paul John Francis | Secretary | — | 1999-06-18 |
| DONOGHUE, Michael Peter Thomas | Director | — | 2008-12-31 |
| FAREY, Jonathan Francis | Director | 1999-06-18 | 1999-08-27 |
| GORIN, Christophe Jean-François | Director | 2022-01-17 | 2026-03-25 |
| HOLDER, Robert George | Director | — | 2009-12-31 |
| HOLDER, Robert Woollard | Director | — | 2000-12-05 |
| HOLDER, Simon Edward | Director | 2000-10-26 | 2022-06-30 |
| NAGEL, Kurt | Director | 2004-10-26 | 2008-02-16 |
| RIX, John George Rodway | Director | 1998-01-19 | 2004-10-26 |
| ROWE, Paul John Francis | Director | — | 2009-12-31 |
| SCHYMIK, Michael Eberhard | Director | 2004-10-26 | 2023-11-24 |
| SWINDELLS, Robert John | Director | — | 2009-12-31 |
| UNDERWOOD, William Greaves | Director | 1998-01-19 | 2004-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stef Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-31 | Active |
| Mrs Marion Nagel | Individual | Significant influence, Significant influence (as firm) | 2020-08-28 | Ceased 2021-12-31 |
| Mrs Beatrice Mentis | Individual | Shares 25–50%, Voting 25–50%, Appoints directors (as firm) | 2016-04-06 | Ceased 2021-12-31 |
| Mr Tobias Nagel | Individual | Shares 25–50%, Voting 25–50%, Appoints directors (as firm) | 2016-04-06 | Ceased 2021-12-31 |
| Nagal Logistik- Holding Gmbh & Co Kg | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | AA | accounts | Accounts with accounts type group | |
| 2023-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-17 | AA | accounts | Accounts with accounts type group | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-01 | AA | accounts | Accounts with accounts type group | |
| 2022-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-24 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.