LONGLEAT INTERNATIONAL LTD

Active Warminster

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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LONGLEAT INTERNATIONAL LTD

Activities of other holding companies n.e.c.

Founded 18 Feb 2019 Active Warminster, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Nov 2024 Next due 30 Nov 2025 6 months overdue
Confirmation Submitted 5 Mar 2025 Next due 3 Mar 2026 3 months overdue
Net assets £1K £0 2023 year on year
Total assets £1K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Estate Office Longleat Warminster BA12 7NW United Kingdom

Full company profile for LONGLEAT INTERNATIONAL LTD (11833069), an active company based in Warminster, United Kingdom. Incorporated 18 Feb 2019. Activities of other holding companies 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active
Status
Albemarle John CatorDirectorBritishUnited Kingdom7218 Feb 2019Active
Ceawlin Henry Lazlo ThynnDirectorBritishUnited Kingdom5118 Feb 2019Active

Shareholders

Shareholders (1)

Albemarle Cator James Felton Somers Hervey-bathurst Harry Westropp
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Albemarle John Cator

British

Active
Notified 18 Feb 2019
Residence United Kingdom
DOB August 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Harry Westropp

British

Active
Notified 18 Feb 2019
Residence England
DOB December 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

James Felton Somers Hervey-bathurst

British

Active
Notified 18 Feb 2019
Residence United Kingdom
DOB December 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Simon Franks

Ceased 16 Jan 2025

Ceased

Group Structure

Group Structure

LONGLEAT INTERNATIONAL LTD Current Company
LONGLEAT LCS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025GazetteGazette Notice Voluntary
6 Nov 2025DissolutionDissolution Application Strike Off Company
5 Mar 2025Persons With Significant ControlCessation of Simon Franks as a person with significant control on 16 Jan 2025
5 Mar 2025Confirmation StatementConfirmation statement made on 17 Feb 2025 with updates
28 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
18 Nov 2025 Gazette

Gazette Notice Voluntary

6 Nov 2025 Dissolution

Dissolution Application Strike Off Company

5 Mar 2025 Persons With Significant Control

Cessation of Simon Franks as a person with significant control on 16 Jan 2025

5 Mar 2025 Confirmation Statement

Confirmation statement made on 17 Feb 2025 with updates

28 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

5 months ago on 18 Nov 2025

Dissolution Application Strike Off Company

5 months ago on 6 Nov 2025

Cessation of Simon Franks as a person with significant control on 16 Jan 2025

1 years ago on 5 Mar 2025

Confirmation statement made on 17 Feb 2025 with updates

1 years ago on 5 Mar 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 28 Nov 2024