CompanyTrack
L

LANGLEY SUSTAINABLE URBAN EXTENSION LIMITED

Active Birmingham

Development of building projects

6 employees Website
Property, infrastructure and construction Residential development Development of building projects
L

LANGLEY SUSTAINABLE URBAN EXTENSION LIMITED

Development of building projects

Founded 18 Apr 2023 Active Birmingham, United Kingdom 6 employees langleysuttoncoldfield.co.uk
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 20 Jan 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £9.52K
Total assets £640.29K
Total Liabilities £630.76K
Charges None No charges registered

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Contact & Details

Registered Address

One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom

Office (Warwick Technology Park, Warwick)

Warwick Innovation Centre, Warwick, CV34 6UW

Credit Report

Discover LANGLEY SUSTAINABLE URBAN EXTENSION 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

£318.35k

Net Assets

£9.52k

Total Liabilities

£630.76k

Turnover

N/A

Employees

6

Debt Ratio

99%

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

Officers

Officers

6 active 6 resigned
Status
Benjamin Peter WrightDirectorBritishUnited Kingdom6024 Oct 2023Active
David SmithDirectorBritishUnited Kingdom5124 Oct 2023Active
James Edward WarringtonDirectorBritishUnited Kingdom526 Sept 2024Active
Jaspreet AujlaDirectorBritishUnited Kingdom4318 Apr 2023Active
Mark NickolsDirectorBritishUnited Kingdom5518 Apr 2023Active
Sarah Jayne CooperDirectorBritishUnited Kingdom5225 Nov 2024Active

Shareholders

Shareholders (4)

Vistry Homes Limited
33.3%
10024 Apr 2024
Taylor Wimpey Uk Limited
33.3%
10024 Apr 2024
Countryside Properties (uk) Limited
0.0%
024 Apr 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Taylor Wimpey Uk Limited

United Kingdom

Active
Notified 18 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Vistry Homes Limited

United Kingdom

Active
Notified 18 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bellway Homes Limited

United Kingdom

Active
Notified 18 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Countryside Properties (uk) Limited

Ceased 18 Dec 2023

Ceased

Group Structure

Group Structure

TAYLOR WIMPEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BELLWAY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BELLWAY P L C united kingdom
TAYLOR WIMPEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRY GROUP PLC united kingdom
TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY PLC united kingdom
LANGLEY SUSTAINABLE URBAN EXTENSION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-17 with no updatesView(3 pages)
22 Jan 2025OfficersTermination of Hannah Marie Pattinson as director on 2024-11-25View(1 page)
22 Jan 2025OfficersAppointment of Ms Sarah Jayne Cooper as director on 2024-11-25View(2 pages)
20 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(10 pages)
24 Sept 2024OfficersTermination of Adam Sharpe as director on 2024-09-06View(1 page)
28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with no updates

22 Jan 2025 Officers

Termination of Hannah Marie Pattinson as director on 2024-11-25

22 Jan 2025 Officers

Appointment of Ms Sarah Jayne Cooper as director on 2024-11-25

20 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

24 Sept 2024 Officers

Termination of Adam Sharpe as director on 2024-09-06

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-17 with no updates

9 months ago on 28 Apr 2025

Termination of Hannah Marie Pattinson as director on 2024-11-25

1 years ago on 22 Jan 2025

Appointment of Ms Sarah Jayne Cooper as director on 2024-11-25

1 years ago on 22 Jan 2025

Annual accounts made up to 2024-04-30

1 years ago on 20 Jan 2025

Termination of Adam Sharpe as director on 2024-09-06

1 years ago on 24 Sept 2024