LANGTON ROAD LLP

Active London
6 employees website.com
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LANGTON ROAD LLP

Founded 13 Jul 2019 Active London, England 6 employees website.com
Accounts Submitted 21 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Jul 2025 Next due 26 Jul 2026 2 months remaining
Net assets £4M £3K 2024 year on year
Total assets £4M £24K 2024 year on year
Total Liabilities £25K £21K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH England

Full company profile for LANGTON ROAD LLP (OC428053), an active company based in London, England. Incorporated 13 Jul 2019. 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 (2019–2024)

Cash in Bank

£6.47k

Decreased by £3.83k (-37%)

Net Assets

£4.06M

Increased by £3.49k (+0%)

Total Liabilities

£25.21k

Increased by £20.71k (+460%)

Turnover

N/A

Employees

6

Debt Ratio

1%

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

3 active
Status
John David BurnsLlp-designated-memberUnknownUnited Kingdom8213 Jul 2019Active
Mark Joseph BurnsLlp-designated-memberUnknownEngland5113 Jul 2019Active
Susan BurnsLlp-designated-memberUnknownUnited Kingdom7713 Jul 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Joseph Burns

British

Active
Notified 13 Jul 2019
Residence United Kingdom
DOB June 1974
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Susan Burns

British

Active
Notified 13 Jul 2019
Residence England
DOB July 1948
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

John David Burns

British

Active
Notified 13 Jul 2019
Residence United Kingdom
DOB May 1944
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the south-west side of Langton Road, Cricklewood, (NW2 6QA) BRENT
Freehold-24 Sept 2019
2a Langton Road, London (NW2 6QA) BRENT
Freehold£1,462,50024 Sept 2019
land on the south-west side of Langton Road, Cricklewood, (NW2 6QA)
Freehold
Added 24 Sept 2019
District BRENT
2a Langton Road, London (NW2 6QA)
Freehold £1,462,500
Added 24 Sept 2019
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Aug 2025OfficersChange Person Member Limited Liability Partnership With Name Change Date
6 Aug 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
14 Jul 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with no updates
17 Mar 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
21 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Aug 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

6 Aug 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

14 Jul 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with no updates

17 Mar 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

8 months ago on 21 Aug 2025

Change Person Member Limited Liability Partnership With Name Change Date

9 months ago on 6 Aug 2025

Change To A Person With Significant Control Limited Liability Partnership

9 months ago on 6 Aug 2025

Confirmation statement made on 12 Jul 2025 with no updates

9 months ago on 14 Jul 2025

Change To A Person With Significant Control Limited Liability Partnership

1 years ago on 17 Mar 2025