Langley Uk started in year 2008 as Private Limited Company with registration number 06650838. The Langley Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Daventry at Langley House Lamport Drive. Postal code: NN11 8YH.
The firm has 2 directors, namely Roger W., Antonio S.. Of them, Antonio S. has been with the company the longest, being appointed on 18 July 2008 and Roger W. has been with the company for the least time - from 5 November 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Langley House Lamport Drive |
| Office Address2 | Heartlands Business Park |
| Town | Daventry |
| Post code | NN11 8YH |
| Country of origin | United Kingdom |
| Registration Number | 06650838 |
| Date of Incorporation | Fri, 18th Jul 2008 |
| Industry | Roofing activities |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Corporate Secretary
Appointed: 29 June 2023
Position: Director
Appointed: 05 November 2018
Position: Director
Appointed: 18 July 2008
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Cavello Group Limited from Daventry, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Antonio S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cavello Group Limited
Langley House Lamport Drive, Heartlands Business Park, Daventry, NN11 8YH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12325782 |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antonio S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 317 | 3 960 | 46 757 |
| Current Assets | 525 913 | 188 097 | 153 298 |
| Debtors | 425 596 | 184 137 | 106 541 |
| Net Assets Liabilities | 342 598 | 5 140 139 | 5 099 104 |
| Other Debtors | 10 000 | ||
| Property Plant Equipment | 190 071 | 406 045 | |
| Other | |||
| Audit Fees Expenses | 6 000 | 4 000 | 4 000 |
| Company Contributions To Money Purchase Plans Directors | 9 667 | 10 500 | |
| Director Remuneration | 194 464 | 335 768 | 381 688 |
| Accrued Liabilities Deferred Income | 9 239 | 28 154 | 25 475 |
| Accumulated Depreciation Impairment Property Plant Equipment | 14 225 | 134 743 | |
| Additional Provisions Increase From New Provisions Recognised | 36 113 | 41 035 | |
| Administrative Expenses | 476 041 | 906 579 | 1 700 303 |
| Amounts Owed By Group Undertakings | 420 869 | 122 564 | 10 444 |
| Amounts Owed To Group Undertakings | 5 054 297 | 230 791 | |
| Applicable Tax Rate | 19 | 19 | 19 |
| Average Number Employees During Period | 3 | 12 | 22 |
| Bank Borrowings | 300 000 | ||
| Bank Borrowings Overdrafts | 300 000 | ||
| Comprehensive Income Expense | 271 640 | 5 397 542 | 458 965 |
| Corporation Tax Payable | 57 832 | ||
| Creditors | 5 440 263 | 152 876 | 334 051 |
| Current Tax For Period | 57 832 | ||
| Depreciation Expense Property Plant Equipment | 14 225 | 120 518 | |
| Distribution Costs | 3 045 | 720 | |
| Dividends Paid | 135 250 | 600 001 | 500 000 |
| Dividends Paid On Shares Interim | 135 250 | 600 001 | 500 000 |
| Fixed Assets | 5 256 948 | 5 141 031 | 5 357 005 |
| Gain Loss On Disposals Property Plant Equipment | 408 | ||
| Group Tax Relief Received Paid | -30 978 | -39 140 | |
| Income From Shares In Group Undertakings | 6 029 195 | 819 193 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -52 181 | -63 378 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 225 | 120 518 | |
| Interest Expense On Bank Loans Similar Borrowings | 86 735 | 3 867 | |
| Interest Payable Similar Charges Finance Costs | 86 735 | 3 867 | |
| Investments Fixed Assets | 5 256 948 | 4 950 960 | 4 950 960 |
| Investments In Group Undertakings | 5 256 948 | 4 950 960 | 4 950 960 |
| Net Assets Liabilities Subsidiaries | -10 | -10 | |
| Net Current Assets Liabilities | -4 914 350 | 35 221 | -180 753 |
| Number Shares Issued Fully Paid | 75 000 | 75 000 | |
| Operating Profit Loss | 363 840 | 3 865 | |
| Other Deferred Tax Expense Credit | 36 113 | 41 035 | |
| Other Interest Receivable Similar Income Finance Income | 186 | ||
| Other Operating Income Format1 | 36 012 | ||
| Other Taxation Social Security Payable | 16 439 | 47 401 | 40 257 |
| Par Value Share | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 19 865 | 32 819 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments | 1 902 | 20 104 | 39 052 |
| Profit Loss | 271 640 | 5 397 542 | 458 965 |
| Profit Loss On Ordinary Activities Before Tax | 277 291 | 5 370 277 | 500 000 |
| Profit Loss Subsidiaries | -54 467 | 81 544 | |
| Property Plant Equipment Gross Cost | 204 296 | 540 788 | |
| Provisions | 36 113 | 77 148 | |
| Provisions For Liabilities Balance Sheet Subtotal | 36 113 | 77 148 | |
| Recoverable Value-added Tax | 2 825 | 31 469 | 57 045 |
| Restructuring Costs | 352 932 | 319 193 | |
| Social Security Costs | 34 907 | 72 121 | 102 846 |
| Staff Costs Employee Benefits Expense | 309 002 | 704 245 | 1 071 895 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 16 444 | 1 078 764 | 155 647 |
| Tax Expense Credit Applicable Tax Rate | 52 685 | 1 020 353 | 95 000 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 21 591 | 63 546 | 62 542 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 5 651 | -27 265 | 41 035 |
| Total Additions Including From Business Combinations Property Plant Equipment | 204 296 | 336 492 | |
| Total Assets Less Current Liabilities | 342 598 | 5 176 252 | 5 176 252 |
| Total Current Tax Expense Credit | 5 651 | -63 378 | |
| Trade Creditors Trade Payables | 2 456 | 77 321 | 37 528 |
| Turnover Revenue | 842 926 | 911 164 | 1 664 291 |
| Wages Salaries | 274 095 | 612 259 | 936 230 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 1st, March 2024 |
resolution | Free Download (2 pages) |
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