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Languard Limited

01593319

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

PACK'S HILL FARM STATION ROAD, LUTTERWORTH, LE17 6JN
Incorporated 26/10/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr William Stuart Kay

director · Since 12/09/1991

MANAGER

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Antony William Marlow

director · Since 28/10/1998

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 64

Belinda Elaine Hall

secretary · Since 25/04/2001

BRITISH · Age 62

Mr Alisdair Mason

director · Since 01/10/2006

BUSINESS DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 61

Mr Kyle Anderson

director · Since 02/04/2026

BRITISH · ENGLAND · Age 39

Mr David Christopher Bland

director · Since 02/04/2026

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Languard Employees Trustee Limited

75–100% shares
75–100% votes
Appoint directors

Packs Hill Farm, Husbands Bosworth, Lutterworth, LE17 6JN

Reg: 17113894 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 02/04/2026

Former PSCs

Mr William Stuart Kay

Ceased 02/04/2026

Charges5 outstanding

charge
outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 08/02/2012Registered 09/02/2012
charge
outstanding

OLD ESTATES PROPERTY SERVICES LIMITED

Created 01/05/2009Registered 09/05/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2006Registered 27/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2002Registered 02/12/2002
charge
satisfied

JULIAN RONALD HAYLOCK

Created 17/10/2001Registered 02/11/2001Satisfied 28/05/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/1998Registered 22/01/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/1998Registered 22/01/1998Satisfied 06/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1994Registered 31/03/1994Satisfied 21/03/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1994Registered 17/02/1994Satisfied 21/03/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/1989Registered 08/02/1989Satisfied 24/06/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1986Registered 22/05/1986Satisfied 20/04/1989
charge
satisfied

COMMERCIAL CREDIT SERVICES LIMITED

Created 06/07/1984Registered 18/07/1984

CompanyRankvs 3431+ SIC 96090 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£434k

Cash in the bank

Net Current Assets

£447k

Working capital

Current Assets

£1.1M

Current Liabilities

£664k

Fixed Assets

£876k

Debtors

£595k

Profit After Tax

£159k

48avg. employees+11

Tax at Year End

Corp tax£0

Director Loans(2020)

Directors owe company£176k

Balance Sheet

Bank loans & overdrafts£38k
Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.67+£159k
20231.41-£131k
20221.75-£11k
20211.65+£113k
20201.59+£69k
20191.48+£50k
20181.40

Derived from filed accounts. Not audited figures.