LANGTREE GROUP HOLDINGS LIMITED

Active Warrington

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
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LANGTREE GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Apr 2024 Active Warrington, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 May 2026 Next due 28 Apr 2027 11 months remaining
Net assets £535K
Total assets £12M
Total Liabilities £11M
Charges None No charges registered

Contact & Details

Contact

Registered Address

St. James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LANGTREE GROUP HOLDINGS LIMITED (15648169), an active property, infrastructure and construction company based in Warrington, United Kingdom. Incorporated 15 Apr 2024. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£534.87k

Total Liabilities

£11.09M

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar 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

4 Allotments 11,624,900 Shares £11.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Aug 20242,733,900£2.73m£1
20 Aug 20241,851,000£1.85m£1
20 Aug 20241,839,000£1.84m£1
20 Aug 20245,201,000£5.20m£1

Officers

Officers

2 active 1 resigned
Status
Bellis, Thomas PaulSecretaryUnknownUnknown15 Apr 2024Active
Downes, John AlfredDirectorBritishUnited Kingdom6515 Apr 2024Active

Shareholders

Shareholders (4)

John Alfred Downes
88.0%
912,783
Malcolm William Jackson
10.0%
103,725

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Alfred Downes

British

Active
Notified 15 Apr 2024
Residence England
DOB July 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Alfred Downes

British

Active
Notified 15 Apr 2024
Residence United Kingdom
DOB July 1960
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

LANGTREE GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
23 May 2025OfficersTermination of Timothy Kevin Johnston as director on 7 May 2025
17 May 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with updates
1 Apr 2025CapitalCapital Name Of Class Of Shares
20 May 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 May 2025 Officers

Termination of Timothy Kevin Johnston as director on 7 May 2025

17 May 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with updates

1 Apr 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with no updates

6 days ago on 20 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Termination of Timothy Kevin Johnston as director on 7 May 2025

1 years ago on 23 May 2025

Confirmation statement made on 14 Apr 2025 with updates

1 years ago on 17 May 2025

Capital Name Of Class Of Shares

1 years ago on 1 Apr 2025