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Langfields (Warrington) Ltd

01838068

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

FORWARD WORKS, WARRINGTON, WA1 4BA
Incorporated 03/08/1984

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr Eric Booth

secretary · Since 31/12/1990

BRITISH · ENGLAND · Age 76

Also on 11 other boards

Mr Eric Booth

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 11 other boards

Robert John Glenn

director · Since 01/04/1997

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ryan Eric Booth

director · Since 01/04/2009

WORKS DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Iain Ross Macgregor

director · Since 07/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Andrew Campbell Matheson

director · Since 07/12/2021

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 44

Also on 35 other boards

Mr Neil Barry Yates

director · Since 07/12/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Persons with Significant Control

Langfields Group Limited

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

First Floor, Aurora House, Inverness, IV2 5NA

Reg: Sc646388 · Uk Companies Register · Private Company Limited By Shares

Notified 07/12/2021

Former PSCs

Mrs Barbara Rosemary Booth

Ceased 07/12/2021

Mr Eric Booth

Ceased 07/12/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/12/2021Registered 15/12/2021
charge
satisfied

HSBC BANK PLC

Created 19/04/2004Registered 20/04/2004Satisfied 07/12/2021
charge
satisfied

HSBC BANK PLC

Created 19/04/2004Registered 20/04/2004Satisfied 08/04/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2001Registered 19/09/2001Satisfied 02/04/2009
charge
satisfied

ALAN BACKHOUSE, ERIC BOOTH AND LEGAL AND GENERAL ASSURANCE SOCIETY LIMITEDAS TRUSTEES OF THE WH

Created 25/09/2000Registered 29/09/2000Satisfied 02/04/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/1997Registered 19/02/1997Satisfied 02/04/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 28/11/1990Registered 04/12/1990Satisfied 02/04/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND.

Created 28/04/1989Registered 03/05/1989Satisfied 02/04/2009
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1984Registered 26/11/1984

CompanyRankvs 8910+ SIC 25110 peers
68

Financial strength74th percentile among SIC peers · 19/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.92× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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891Langfields (Warrington) Ltd
74
How is this score calculated?
Financial strength19/25 pts

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

Employees13/15 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 31/01/2021

Net Worth

£263k

Balance sheet strength

Cash

£459k

Cash in the bank

Net Current Assets

£447k

Working capital

Current Assets

£934k

Current Liabilities

£487k

Fixed Assets

£162k

Debtors

£357k

17avg. employees-1

Tax at Year End

Corp tax£2k

Director Loans

Company owes directors£40k

Balance Sheet

Assets less current liabilities£609k
Signed by Mr Eric Booth 11/03/2021Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20211.92+£75k
20201.26+£14k
20191.01—

Derived from filed accounts. Not audited figures.