LANGUARD LIMITED

Active Lutterworth

Other service activities n.e.c.

48 employees website.com
Environment, agriculture and waste Other service activities n.e.c.
L

LANGUARD LIMITED

Other service activities n.e.c.

Founded 26 Oct 1981 Active Lutterworth, United Kingdom 48 employees website.com
Environment, agriculture and waste Other service activities n.e.c.
Accounts Submitted 21 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £1M £159K 2024 year on year
Total assets £2M £38K 2024 year on year
Total Liabilities £931K £120K 2024 year on year
Charges 12
5 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Pack's Hill Farm Station Road Husbands Bosworth Lutterworth Leicestershire LE17 6JN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LANGUARD LIMITED (01593319), an active environment, agriculture and waste company based in Lutterworth, United Kingdom. Incorporated 26 Oct 1981. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£434.19k

Increased by £384.70k (+777%)

Net Assets

£1.06M

Increased by £158.68k (+18%)

Total Liabilities

£931.12k

Decreased by £120.19k (-11%)

Turnover

N/A

Employees

48

Increased by 11 (+30%)

Debt Ratio

47%

Decreased by 7 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

William Stuart Kay
76.5%
Anthony William Marlow
11.8%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

William Stuart Kay

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Languard Employees Trustee Limited

Unknown

Active
Notified 2 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr William Stuart Kay

Ceased 2 Apr 2026

Ceased

Group Structure

Group Structure

LANGUARD LIMITED Current Company

Charges

Charges

5 outstanding 7 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 2 Chantlers Farm, Lower Road, Herstmonceux, (B27 1QB) WEALDEN
Leasehold-29 Apr 2014
Land adjoining Pack's Hill Farm, Station Road, Husbands Bosworth (LE17 6JN) HARBOROUGH
Leasehold-5 Nov 2012
Packs Hill Farm, Station Road, Husbands Bosworth (LE17 6JN) HARBOROUGH
Freehold£565,0007 Jun 2006
Unit 2 Chantlers Farm, Lower Road, Herstmonceux, (B27 1QB)
Leasehold
Added 29 Apr 2014
District WEALDEN
Land adjoining Pack's Hill Farm, Station Road, Husbands Bosworth (LE17 6JN)
Leasehold
Added 5 Nov 2012
District HARBOROUGH
Packs Hill Farm, Station Road, Husbands Bosworth (LE17 6JN)
Freehold £565,000
Added 7 Jun 2006
District HARBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersAppointment of Mr David Christopher Bland as director on 2 Apr 2026
14 Apr 2026OfficersAppointment of Mr Kyle Anderson as director on 2 Apr 2026
13 Apr 2026Persons With Significant ControlCessation of William Stuart Kay as a person with significant control on 2 Apr 2026
13 Apr 2026Persons With Significant ControlLanguard Employees Trustee Limited notified as a person with significant control
10 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
14 Apr 2026 Officers

Appointment of Mr David Christopher Bland as director on 2 Apr 2026

14 Apr 2026 Officers

Appointment of Mr Kyle Anderson as director on 2 Apr 2026

13 Apr 2026 Persons With Significant Control

Cessation of William Stuart Kay as a person with significant control on 2 Apr 2026

13 Apr 2026 Persons With Significant Control

Languard Employees Trustee Limited notified as a person with significant control

10 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr David Christopher Bland as director on 2 Apr 2026

3 weeks ago on 14 Apr 2026

Appointment of Mr Kyle Anderson as director on 2 Apr 2026

3 weeks ago on 14 Apr 2026

Cessation of William Stuart Kay as a person with significant control on 2 Apr 2026

3 weeks ago on 13 Apr 2026

Languard Employees Trustee Limited notified as a person with significant control

3 weeks ago on 13 Apr 2026

Confirmation statement made on 1 Sept 2025 with no updates

8 months ago on 10 Sept 2025