Langley Waterproofing Systems started in year 1999 as Private Limited Company with registration number 03727617. The Langley Waterproofing Systems company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Daventry at Langley House Lamport Drive. Postal code: NN11 8YH. Since 11th October 1999 Langley Waterproofing Systems Limited is no longer carrying the name Enivob 30.
The firm has 3 directors, namely Roger W., Dean W. and Antonio S.. Of them, Antonio S. has been with the company the longest, being appointed on 1 December 2003 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 | 03727617 |
| Date of Incorporation | Fri, 5th Mar 1999 |
| Industry | Non-specialised wholesale trade |
| Industry | Roofing activities |
| End of financial Year | 31st December |
| Company age | 25 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 | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Corporate Secretary
Appointed: 29 June 2023
Position: Director
Appointed: 05 November 2018
Position: Director
Appointed: 01 November 2015
Position: Director
Appointed: 01 December 2003
The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Langley Uk Limited from Daventry, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Antonio S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Langley Uk Limited
Langley House Lamport Drive, Heartlands Business Park, Daventry, NN11 8YH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06650838 |
| Notified on | 6 April 2016 |
| 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 | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Enivob 30 | October 11, 1999 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 229 807 | 780 151 | 874 909 | 937 150 | 2 687 868 |
| Current Assets | 9 558 305 | 4 513 178 | 6 949 401 | 9 476 924 | 12 442 645 |
| Debtors | 8 844 404 | 3 034 054 | 5 223 938 | 6 555 396 | 5 830 019 |
| Net Assets Liabilities | 7 217 036 | 1 976 479 | 3 426 778 | 4 752 136 | 6 529 561 |
| Other Debtors | 492 177 | 541 684 | 58 473 | ||
| Property Plant Equipment | 91 051 | 91 108 | 75 593 | 128 358 | 100 005 |
| Total Inventories | 484 094 | 698 973 | 850 554 | 1 984 378 | 3 924 758 |
| Other | |||||
| Audit Fees Expenses | 25 000 | 9 000 | 9 000 | 12 250 | 9 900 |
| Company Contributions To Money Purchase Plans Directors | 81 550 | 20 926 | 21 170 | 24 290 | 110 031 |
| Director Remuneration | 399 692 | 417 478 | 477 515 | 714 520 | 611 114 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 3 | 2 | 2 | 2 | 2 |
| Accrued Liabilities | 262 673 | 180 396 | 196 169 | 841 290 | 706 593 |
| Accumulated Amortisation Impairment Intangible Assets | 21 000 | 41 000 | 60 000 | 60 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 215 612 | 206 250 | 234 403 | 271 730 | 232 604 |
| Additional Provisions Increase From New Provisions Recognised | 5 342 | ||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -2 948 | 612 | |||
| Administrative Expenses | 5 240 554 | 5 077 592 | 5 168 972 | 7 814 083 | 10 133 220 |
| Amortisation Expense Intangible Assets | 20 000 | 20 000 | 19 000 | ||
| Amounts Owed By Group Undertakings | 6 731 060 | 714 383 | 1 405 747 | 1 526 511 | 1 161 995 |
| Amounts Owed To Group Undertakings | 55 013 | 1 016 | 28 000 | ||
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 |
| Average Number Employees During Period | 61 | 40 | 42 | 54 | 66 |
| Bank Borrowings | 500 000 | 250 000 | 104 167 | ||
| Bank Borrowings Overdrafts | 333 333 | 104 167 | 104 167 | ||
| Comprehensive Income Expense | 808 718 | 778 895 | 2 269 492 | 3 425 358 | 2 277 425 |
| Corporation Tax Payable | 135 554 | 42 351 | 166 145 | 207 912 | 96 126 |
| Cost Sales | 8 097 678 | 8 036 283 | 8 502 984 | 14 585 409 | 18 959 668 |
| Creditors | 2 610 551 | 2 780 696 | 333 333 | 104 167 | 5 988 089 |
| Current Tax For Period | 21 049 | 42 351 | 166 145 | 207 912 | 286 126 |
| Depreciation Expense Property Plant Equipment | 35 617 | 85 884 | 45 785 | 52 539 | 60 590 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 95 246 | 17 632 | 99 716 | ||
| Disposals Property Plant Equipment | 96 586 | 22 567 | 99 716 | ||
| Distribution Costs | 532 414 | 604 479 | 779 145 | 1 375 088 | 1 783 329 |
| Dividends Paid | 6 019 452 | 819 193 | 2 100 000 | 500 000 | |
| Dividends Paid On Shares Interim | 6 019 452 | 819 193 | 2 100 000 | 500 000 | |
| Fixed Assets | 281 251 | 261 308 | 226 793 | 279 558 | 100 005 |
| Further Item Interest Expense Component Total Interest Expense | 6 338 | 550 | 32 380 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 51 134 | 19 540 | 39 137 | 39 137 | 28 421 |
| Gain Loss On Disposals Property Plant Equipment | 2 045 | 4 391 | 575 | ||
| Gross Profit Loss | 6 590 228 | 7 580 919 | 8 275 617 | 12 830 754 | 15 453 005 |
| Group Tax Relief Received Paid | 185 643 | 132 621 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -106 977 | -135 555 | 5 455 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 20 000 | 19 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 85 884 | 45 785 | 60 590 | ||
| Intangible Assets | 39 000 | 19 000 | |||
| Intangible Assets Gross Cost | 60 000 | 60 000 | 60 000 | ||
| Interest Expense On Bank Loans Similar Borrowings | 3 336 | 2 771 | |||
| Interest Payable Similar Charges Finance Costs | 6 338 | 3 886 | 35 151 | ||
| Investments | 151 200 | 151 200 | |||
| Investments Fixed Assets | 151 200 | 151 200 | 151 200 | 151 200 | |
| Key Management Personnel Compensation Total | 1 591 150 | ||||
| Merchandise | 484 094 | 698 973 | 850 554 | 1 984 378 | 3 924 758 |
| Net Current Assets Liabilities | 6 947 754 | 1 732 482 | 3 547 681 | 4 601 133 | 6 454 556 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | ||
| Operating Profit Loss | 820 437 | 1 898 849 | 2 443 956 | 3 647 181 | 3 565 310 |
| Other Creditors | 420 230 | 16 112 | 24 045 | ||
| Other Deferred Tax Expense Credit | -7 528 | 5 341 | -2 948 | 10 025 | 613 |
| Other Interest Receivable Similar Income Finance Income | 1 802 | 526 | |||
| Other Operating Income Format1 | 3 177 | 1 | 116 456 | 5 598 | 28 854 |
| Other Taxation Social Security Payable | 89 818 | 83 899 | 105 313 | 121 028 | 142 443 |
| Par Value Share | 1 | 1 | 1 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 156 659 | 87 875 | 89 126 | 205 687 | 347 293 |
| Prepayments | 215 276 | 132 992 | 77 876 | 333 746 | 550 069 |
| Profit Loss | 808 718 | 778 895 | 2 269 492 | 3 425 358 | 2 277 425 |
| Profit Loss On Ordinary Activities Before Tax | 822 239 | 691 032 | 2 438 144 | 3 643 295 | 2 564 164 |
| Property Plant Equipment Gross Cost | 306 663 | 297 358 | 309 996 | 400 088 | 332 609 |
| Provisions | 11 969 | 17 311 | 14 363 | 24 388 | 25 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 11 969 | 17 311 | 14 363 | 24 388 | 25 000 |
| Research Development Tax Credit | 138 731 | 180 861 | |||
| Restructuring Costs | 1 207 817 | 965 995 | |||
| Social Security Costs | 313 132 | 304 861 | 303 169 | 408 626 | 552 562 |
| Staff Costs Employee Benefits Expense | 2 795 761 | 2 511 859 | 2 619 950 | 4 124 225 | 5 127 179 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 5 489 | -183 539 | |||
| Tax Expense Credit Applicable Tax Rate | 156 225 | 131 296 | 463 247 | 692 226 | 487 191 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 28 767 | 235 429 | 13 432 | 27 108 | 62 589 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 13 521 | -87 863 | 168 652 | 217 937 | 286 739 |
| Total Additions Including From Business Combinations Property Plant Equipment | 87 281 | 35 205 | 32 237 | ||
| Total Assets Less Current Liabilities | 7 229 005 | 1 993 790 | 3 774 474 | 4 880 691 | 6 554 561 |
| Total Borrowings | 420 230 | 500 000 | |||
| Total Current Tax Expense Credit | 21 049 | -93 204 | 171 600 | ||
| Total Operating Lease Payments | 120 000 | 120 000 | 30 000 | 45 805 | 60 000 |
| Trade Creditors Trade Payables | 1 467 888 | 1 359 497 | 1 575 161 | 2 425 069 | 4 720 045 |
| Trade Debtors Trade Receivables | 1 898 068 | 2 186 679 | 3 248 138 | 4 153 455 | 4 059 482 |
| Turnover Revenue | 14 687 906 | 15 617 202 | 16 778 601 | 27 416 163 | 34 412 673 |
| Value-added Tax Payable | 639 310 | 1 191 249 | |||
| Wages Salaries | 2 325 970 | 2 119 123 | 2 227 655 | 3 509 912 | 4 227 324 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
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