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Cash

—

Latest balance sheet

Net assets

£14m

Equity attributable

Employees

—

Average over period

Profit before tax

—

Period ending 2026-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2025-03-312026-03-31 Δ vs prior
Turnover —— —
Operating profit —— —
Profit before tax —— —
Net profit —— —
Cash —— —
Total assets less current liabilities —— —
Net assets £13,604,000£13,604,000 —
Equity £13,604,000£13,604,000 —
Average employees —— —
Wages —— —
Directors' remuneration —— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Fuel Card Services Limited has indicated its intention to continue to make available such funds as are needed by the Company during the going concern assessment period. As with any Company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so.”

Group structure

  1. LANGDALE HOLDCO LIMITED · parent
    1. Cubo Solutions Limited 100% · United Kingdom and Northern Ireland · sale and distribution of telematic and telecommunications devices and services
    2. Cubo Telematics and Telecoms Limited 100% · Republic of Ireland · sale and distribution of telematic and telecommunications devices and services

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

People

6 active · 2 resigned

Name Role Appointed Born Nationality
BOLGER, Patrick Director 2024-07-03 Dec 1987 Irish
GEMMELL, Stewart John Director 2025-06-04 Oct 1974 British
GRAHAM, Andrew Director 2024-07-03 Apr 1973 Irish
MARSDEN, Craig William Director 2024-07-26 Sep 1989 British
MCQUAID, Jennifer Marie Director 2024-07-03 May 1978 British
PATTON, Conor Director 2024-07-26 Jan 1981 Irish
Show 2 resigned officers
Name Role Appointed Resigned
ELLIOTT, Stephen Director 2024-07-03 2026-02-18
MCARDLE, Declan Director 2024-07-26 2025-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fuel Card Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-07-03 Active

Filing timeline

Last 18 of 18 total filings

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

  • 2024-08-08 MA Memorandum articles
  • 2024-08-08 RESOLUTIONS Resolution
Date Type Category Description
2026-08-11 AA accounts Accounts with accounts type full
2026-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-19 TM01 officers Termination director company with name termination date PDF
2025-12-31 AA accounts Accounts with accounts type full
2025-08-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-12 AP01 officers Appoint person director company with name date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2024-08-16 SH01 capital Capital allotment shares PDF
2024-08-16 SH01 capital Capital allotment shares PDF
2024-08-12 SH08 capital Capital name of class of shares
2024-08-08 MA incorporation Memorandum articles
2024-08-08 RESOLUTIONS resolution Resolution
2024-08-08 SH01 capital Capital allotment shares PDF
2024-08-07 AP01 officers Appoint person director company with name date PDF
2024-08-07 AP01 officers Appoint person director company with name date PDF
2024-08-07 AP01 officers Appoint person director company with name date PDF
2024-08-07 AA01 accounts Change account reference date company current shortened PDF
2024-07-03 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page