LANGHAM HALL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-10 (in 8mo)
Last made up 2025-12-27
Watchouts
None on the register
Cash
£20M
+107.8% highest in 4 filed years
Net assets
£25M
+64.9% vs 2024
Employees
264
+2.7% highest in 4 filed years
Profit before tax
£14M
+23.2% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-04-01 | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £34,667,121 | £38,137,560 | |
| Operating profit | — | — | — | £11,381,970 | £13,613,736 | |
| Profit before tax | — | — | — | £11,595,265 | £14,291,072 | |
| Net profit | — | £4,478,006 | £7,441,803 | £8,425,025 | £11,284,935 | |
| Cash | — | £23,530 | £18,543 | £9,594,668 | £19,940,501 | |
| Total assets less current liabilities | — | £26,939,138 | £24,880,941 | £14,933,240 | £24,629,880 | |
| Net assets | — | — | — | £14,933,240 | £24,629,880 | |
| Equity | £11,961,132 | £26,939,138 | £24,880,941 | £14,933,240 | £24,629,880 | |
| Average employees | — | 0 | 0 | 257 | 264 | |
| Wages | — | — | — | £14,053,590 | £15,303,181 | |
| Directors' remuneration | — | — | — | £275,000 | £272,909 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+10%
£34,667,121 £38,137,560
-
Cash
+107.8%
£9,594,668 £19,940,501
highest in 4 filed years
-
Net assets
+64.9%
£14,933,240 £24,629,880
-
Employees
+2.7%
257 264
highest in 4 filed years
-
Operating profit
+19.6%
£11,381,970 £13,613,736
-
Profit before tax
+23.2%
£11,595,265 £14,291,072
-
Wages
+8.9%
£14,053,590 £15,303,181
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-01 | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 32.8% | 35.7% | |
| Net margin | — | — | — | 24.3% | 29.6% | |
| Return on capital employed | — | — | — | 76.2% | 55.3% | |
| Current ratio | — | — | — | 3.24x | 5.38x | |
| Interest cover | — | — | — | 63.05x | 10144.36x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- LANGHAM HALL LIMITED · parent
- Langham Hall UK Services LLP 100%
- Langham Hall UK LLP 100%
- Langham Hall UK Depositary LLP 96%
- Langham Hall Fund Management LLP 90%
- Langham Hall Compliance LLP 100%
- Langham Hall US Holdings Inc 100%
- Langham Hall South Limited 100%
- Langham Hall US LLC 100%
Significant events
- “After the reporting date, on 30 September 2025, the Company entered into a new lease agreement for office premises located at Broadwalk House, Appold Street, London EC2A 2DA. The lease has a term of 4 years and 9 months, commencing on 17 October 2025, with annual lease payments of £1,015,707.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHORT, Robert William | Director | 2008-01-30 | Mar 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIRAUDON, Catherine | Secretary | 2006-01-06 | 2008-12-09 |
| GIRAUDON, Marc Guy | Secretary | 2008-12-09 | 2011-05-03 |
| GIRAUDON, Marc Guy | Director | 2006-01-06 | 2011-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Justin Thomas | Individual | significant-influence-or-control-as-trust | 2020-04-16 | Ceased 2020-08-20 |
| Mr Andrew Read | Individual | significant-influence-or-control-as-trust | 2020-04-16 | Ceased 2020-07-27 |
| Mr Andrew Read | Individual | significant-influence-or-control-as-trust | 2020-04-16 | Ceased 2020-04-16 |
| Mr Robert William Short | Individual | Significant influence, significant-influence-or-control-as-trust | 2018-03-01 | Active |
| Mrs Nancy Gladys Short | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-04-16 |
| Mr Derek William Short | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-04-16 |
| Langham Hall Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-02-06 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-02 | AA | accounts | Accounts with accounts type group | |
| 2025-03-12 | AA | accounts | Accounts with accounts type group | |
| 2024-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-13 | AA | accounts | Accounts with accounts type group | |
| 2023-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type group | |
| 2022-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | AA | accounts | Accounts with accounts type group | |
| 2021-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-15 | AA | accounts | Accounts with accounts type group | |
| 2020-09-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-07-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-06-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-06-01 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-06-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-06-01 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.