LANGFIELDS GROUP LIMITED

Active Aberdeen

Other business support service activities n.e.c.

275 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
L

LANGFIELDS GROUP LIMITED

Other business support service activities n.e.c.

Founded 6 Nov 2019 Active Aberdeen, Scotland 275 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.

Previous Company Names

SLLP 274 LIMITED 6 Nov 2019 — 6 Feb 2020
Accounts Submitted 1 Apr 2026 Next due 31 Mar 2026 22 days overdue
Confirmation Submitted 5 Mar 2026 Next due 18 Mar 2027 11 months remaining
Net assets £6M £2M 2023 year on year
Total assets £31M £8M 2023 year on year
Total Liabilities £25M £5M 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5 Queens Terrace Aberdeen AB10 1XL Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LANGFIELDS GROUP LIMITED (SC646388), an active supply chain, manufacturing and commerce models company based in Aberdeen, Scotland. Incorporated 6 Nov 2019. Other business support 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2020–2023)

Cash in Bank

£1.84M

Decreased by £2.14M (-54%)

Net Assets

£6.48M

Increased by £2.41M (+59%)

Total Liabilities

£25.01M

Increased by £5.43M (+28%)

Turnover

£38.94M

Increased by £2.26M (+6%)

Employees

275

Increased by 104 (+61%)

Debt Ratio

79%

Decreased by 4 (-5%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £2.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 2020909£2.05m£2k
24 Jun 202090£203k£2k

Officers

Officers

1 active 2 resigned
Status
Stronachs Secretaries LimitedCorporate-secretaryUnited KingdomUnknown6 Nov 2019Active

Shareholders

Shareholders (12)

Modutec Holdings Limited
90.0%
900
Yates Neil
2.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LANGFIELDS GROUP LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 2025-03-31
12 Mar 2026OfficersTermination of Gordon Ian Ronaldson as director on 2025-12-01
12 Mar 2026OfficersTermination of Garrett Francis Mcgarrity as director on 2026-03-11
5 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-04 with no updates
30 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

12 Mar 2026 Officers

Termination of Gordon Ian Ronaldson as director on 2025-12-01

12 Mar 2026 Officers

Termination of Garrett Francis Mcgarrity as director on 2026-03-11

5 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-04 with no updates

30 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 weeks ago on 1 Apr 2026

Termination of Gordon Ian Ronaldson as director on 2025-12-01

1 months ago on 12 Mar 2026

Termination of Garrett Francis Mcgarrity as director on 2026-03-11

1 months ago on 12 Mar 2026

Confirmation statement made on 2026-03-04 with no updates

1 months ago on 5 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 30 Apr 2025