CompanyTrack
L

LONGSTOWE HOLDINGS LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
L

LONGSTOWE HOLDINGS LIMITED

Management of real estate on a fee or contract basis

Founded 13 Mar 2023 Active London, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 5 Dec 2025
Confirmation Statement Submitted 12 Sept 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Queensberry House 3 Old Burlington Street London W1S 3AE England

Credit Report

Discover LONGSTOWE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 202410£10£1

Officers

Officers

2 active
Status
Rebecca Victoria MallindineDirectorBritishEngland3513 Mar 2023Active
Thomas Alexander MallindineDirectorBritishEngland3813 Mar 2023Active

Shareholders

Shareholders (3)

Thomas Alexander Mallindine
90.9%
1006 Sept 2024
Rebecca Victoria Mallindine
9.1%
106 Sept 2024
Rebecca Victoria Mallindine
0.0%
06 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rebecca Victoria Mallindine

British

Active
Notified 13 Mar 2023
Residence England
DOB December 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Thomas Alexander Mallindine

British

Active
Notified 13 Mar 2023
Residence England
DOB February 1988
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

LONGSTOWE HOLDINGS LIMITED Current Company
HARLEYFORD CAPITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HARLEYFORD (FRELD BOREHAMWOOD PM) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HARLEYFORD LOGISTICS PARTNERSHIP II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HARLEYFORD LOGISTICS PARTNERSHIP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
12 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-06 with updatesView(4 pages)
6 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-06 with updatesView(5 pages)
25 Jul 2024Persons With Significant ControlCessation of Rebecca Victoria Mallindine as a person with significant control on 2024-05-23View(1 page)
25 Jul 2024Persons With Significant ControlChange to Mr Thomas Alexander Mallindine as a person with significant control on 2024-05-23View(2 pages)
5 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

12 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-06 with updates

6 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-06 with updates

25 Jul 2024 Persons With Significant Control

Cessation of Rebecca Victoria Mallindine as a person with significant control on 2024-05-23

25 Jul 2024 Persons With Significant Control

Change to Mr Thomas Alexander Mallindine as a person with significant control on 2024-05-23

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 5 Dec 2025

Confirmation statement made on 2025-09-06 with updates

5 months ago on 12 Sept 2025

Confirmation statement made on 2024-09-06 with updates

1 years ago on 6 Sept 2024

Cessation of Rebecca Victoria Mallindine as a person with significant control on 2024-05-23

1 years ago on 25 Jul 2024

Change to Mr Thomas Alexander Mallindine as a person with significant control on 2024-05-23

1 years ago on 25 Jul 2024