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Langham Holdings Limited

01631875

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

FIRST FLOOR, LONDON, EC4M 7RD
Incorporated 28/04/1982

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

41100
Development of building projects
70100
Activities of head offices

Officers

Richard Andrew Sharp

secretary · Since 21/11/1992

BRITISH · UNITED KINGDOM · Age 79

Also on 45 other boards

Richard Andrew Sharp

director · Since 21/11/1992

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 79

Also on 45 other boards

Mrs Rowena Elizabeth Wood

director · Since 24/01/2014

COMPANY DIERCTOR

BRITISH · ENGLAND · Age 78

Also on 8 other boards

Persons with Significant Control

Ms Rowena Elizabeth Wood

25–50% shares
25–50% votes

British · United Kingdom · Age 78

The Old Cottage, Bayleys Hill, Sevenoaks Weald, TN14 6LY

Notified 06/04/2016

Realtreat Limited

25–50% shares
25–50% votes
Appoint directors

2, Petyt Place, London, SW3 5DJ

Reg: 01420109 · Companies House · Private Limited Company

Notified 16/06/2025

Real Treat Limited

25–50% shares
25–50% votes
Appoint directors

2, Petyt Place, London, SW3 5DJ

Reg: 01420109 · Companies House · Private Limited Company

Notified 16/06/2025

Former PSCs

Richard Andrew Sharp

Ceased 16/06/2025

Charges4 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 19/06/2018Registered 25/06/2018
Charge
outstanding

SANTANDER UK PLC

Created 18/03/2016Registered 23/03/2016
charge
outstanding

SANTANDER UK PLC

Created 18/10/2011Registered 21/10/2011
charge
outstanding

SANTANDER UK PLC

Created 18/10/2011Registered 21/10/2011
charge
satisfied

CALTTS & CO.

Created 01/09/1982Registered 03/09/1982

CompanyRankvs 26954+ SIC 41100 peers
47

Financial strength99th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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26954Langham Holdings Limited
57
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.

Employees2/15 pts

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

Liquidity0/20 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 30/06/2025

Net Worth

£5.6M

Balance sheet strength

Cash

£306k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£2.1M

Debtors

£155k

0avg. employees

Tax at Year End

Corp tax£281k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£191k
20240.04+£127k
20230.03—

Derived from filed accounts. Not audited figures.