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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-17 (in 3mo)

Last made up 2025-08-03

Watchouts

None on the register

Cash

£497K

-82.2% vs 2023

Net assets

£7M

-8.5% vs 2023

Employees

134

+13.6% highest in 4 filed years

Profit before tax

£3M

+164.5% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312023-12-312024-12-31
Turnover £911,164£1,664,291£36,963,522£39,640,091
Operating profit £3,865£2,147,746£3,101,041
Profit before tax £5,370,277£500,000£1,143,403£3,024,538
Net profit £5,397,542£458,965£690,711£2,337,280
Cash £3,960£46,757£2,794,744£497,303
Total assets less current liabilities £5,176,252£5,176,252£7,680,290£6,937,145
Net assets £5,140,139£5,099,104£7,466,728£6,834,008
Equity £342,598£5,140,139£5,099,104£7,466,728£6,834,008
Average employees 1222118134
Wages £612,259£936,230£7,178,117£7,971,756
Directors' remuneration £335,768£381,688£977,826£266,113

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2018-12-312019-12-312020-12-312023-12-312024-12-31
Operating margin 0.4%5.8%7.8%
Net margin 27.6%1.9%5.9%
Return on capital employed 0.1%28.0%44.7%
Gearing (liabilities / total assets) 43.6%54.4%
Current ratio 2.21x1.75x
Interest cover 1.00x105.31x40.53x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. LANGLEY UK LIMITED · parent
    1. Langley Waterproofing Systems Limited 100% · England and Wales · Design and supply of roofing products
    2. Langley Structures Limited 92% · England and Wales · Flat to pitch roof conversions
    3. Langley Eco Solutions Limited 100% · England and Wales · Roofing solutions
    4. Langley Regeneration Limited 100% · England and Wales · Dormant
    5. Langley Training Services Limited 100% · England and Wales · Training provider
    6. Langley Roofing Solutions Limited 100% · England and Wales · Dormant
    7. Langley Maintenance Limited 100% · England and Wales · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 8 resigned

Name Role Appointed Born Nationality
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-06-29
SILVESTRI, Antonio Director 2008-07-18 Nov 1969 British
SILVESTRI, Giuliano Fabio Director 2025-10-01 Aug 1973 British
WILLIAMS, Roger Neil Director 2018-11-05 May 1961 British
Show 8 resigned officers
Name Role Appointed Resigned
BOND, Kim Yvonne Secretary 2012-11-01 2016-03-24
BRADY, Aleksandra Secretary 2022-06-13 2023-06-29
CHURCHMAN, Ella Maureen Secretary 2018-09-03 2022-06-13
HUBBLE, Anne Elizabeth Secretary 2016-10-11 2018-09-03
HUBBLE, Anne Elizabeth Director 2016-05-18 2018-12-21
WAKELING, Simon Director 2008-12-08 2011-07-22
WINCOTT, Dean William Director 2023-12-21 2025-04-08
WINCOTT, Dean William Director 2015-06-02 2015-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cavello Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-31 Active
Mr Antonio Silvestri Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-12-31

Filing timeline

Last 20 of 112 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-06 RESOLUTIONS Resolution
  • 2025-06-06 RESOLUTIONS Resolution
  • 2025-06-06 MA Memorandum articles
  • 2024-05-24 MA Memorandum articles
  • 2024-05-24 RESOLUTIONS Resolution
  • 2024-03-01 RESOLUTIONS Resolution
  • 2024-03-01 MA Memorandum articles
Date Type Category Description
2025-10-01 AP01 officers Appoint person director company with name date PDF
2025-08-18 AA accounts Accounts with accounts type group
2025-08-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-06 RESOLUTIONS resolution Resolution
2025-06-06 RESOLUTIONS resolution Resolution
2025-06-06 MA incorporation Memorandum articles
2025-05-09 TM01 officers Termination director company with name termination date PDF
2024-12-04 AA accounts Accounts with accounts type group
2024-09-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-08-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-24 MA incorporation Memorandum articles
2024-05-24 RESOLUTIONS resolution Resolution
2024-05-15 AP01 officers Appoint person director company with name date PDF
2024-03-01 RESOLUTIONS resolution Resolution
2024-03-01 MA incorporation Memorandum articles
2024-03-01 SH10 capital Capital variation of rights attached to shares
2024-02-26 SH01 capital Capital allotment shares PDF
2023-12-01 RP04AR01 annual-return Second filing of annual return with made up date
2023-12-01 RP04AR01 annual-return Second filing of annual return with made up date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page