LANGHAM HOLDINGS LIMITED

Active London
0 employees website.com
L

LANGHAM HOLDINGS LIMITED

Founded 28 Apr 1982 Active London, United Kingdom 0 employees website.com

Previous Company Names

FINVENT LIMITED 28 Apr 1982 — 7 Jan 1993
Accounts Submitted 5 Jan 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 17 Dec 2025 Next due 5 Dec 2026 6 months remaining
Net assets £6M £191K 2025 year on year
Total assets £8M £2M 2025 year on year
Total Liabilities £2M £2M 2025 year on year
Charges 21
4 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

First Floor 5 Fleet Place London EC4M 7RD United Kingdom

Full company profile for LANGHAM HOLDINGS LIMITED (01631875), an active company based in London, United Kingdom. Incorporated 28 Apr 1982. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£306.37k

Increased by £301.01k (+5613%)

Net Assets

£5.61M

Increased by £190.67k (+4%)

Total Liabilities

£2.23M

Decreased by £2.03M (-48%)

Turnover

N/A

Employees

N/A

Debt Ratio

28%

Decreased by 16 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

2 active 1 resigned
Status
Richard Andrew SharpSecretaryBritishUnknown21 Nov 1992Active
Richard Andrew SharpDirectorBritishEngland7921 Nov 1992Active

Shareholders

Shareholders (2)

Realtreat Limited
50.0%
50
Rowena Elizabeth Wood
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Rowena Elizabeth Wood

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Real Treat Limited

United Kingdom

Active
Notified 16 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Realtreat Limited

United Kingdom

Active
Notified 16 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Richard Andrew Sharp

Ceased 16 Jun 2025

Ceased

Group Structure

Group Structure

REALTREAT LIMITED united kingdom
LANGHAM HOLDINGS LIMITED Current Company

Charges

Charges

4 outstanding 17 satisfied

Properties

Properties

8 freehold 8 total
AddressTenurePrice PaidDate Added
44 Bondgate Within, Alnwick (NE66 1JD) NORTHUMBERLAND
Freehold-27 Apr 2016
15 Horsemarket, Barnard Castle (DL12 8LY) COUNTY DURHAM
Freehold-27 Apr 2016
27 and 29 Stonegate, York (YO1 8AW) YORK
Freehold-27 Apr 2016
32 Monnow Street, Monmouth, (NP25 3EE) MONMOUTHSHIRE
Freehold£385,00027 Apr 2016
5, 5a, 11, 11a, 13, 15, 15a, 17 and 17a Packhorse Road, Gerrards Cross BUCKINGHAMSHIRE
Freehold-18 Feb 1993
44 Bondgate Within, Alnwick (NE66 1JD)
Freehold
Added 27 Apr 2016
District NORTHUMBERLAND
15 Horsemarket, Barnard Castle (DL12 8LY)
Freehold
Added 27 Apr 2016
District COUNTY DURHAM
27 and 29 Stonegate, York (YO1 8AW)
Freehold
Added 27 Apr 2016
District YORK
32 Monnow Street, Monmouth, (NP25 3EE)
Freehold £385,000
Added 27 Apr 2016
District MONMOUTHSHIRE
5, 5a, 11, 11a, 13, 15, 15a, 17 and 17a Packhorse Road, Gerrards Cross
Freehold
Added 18 Feb 1993
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Dec 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with updates
12 Aug 2025CapitalCapital Statement Capital Company With Date Currency Figure
8 Jul 2025InsolvencySolvency Statement dated 16/06/25
8 Jul 2025CapitalStatement by Directors
5 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with updates

12 Aug 2025 Capital

Capital Statement Capital Company With Date Currency Figure

8 Jul 2025 Insolvency

Solvency Statement dated 16/06/25

8 Jul 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 5 Jan 2026

Confirmation statement made on 21 Nov 2025 with updates

5 months ago on 17 Dec 2025

Capital Statement Capital Company With Date Currency Figure

9 months ago on 12 Aug 2025

Solvency Statement dated 16/06/25

10 months ago on 8 Jul 2025

Statement by Directors

10 months ago on 8 Jul 2025