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Langham And Gloucester Securities Limited

02097655

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

OAKLEAF FARM, HIGH WYCOMBE, HP14 4LY
Incorporated 06/02/1987

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2025

Due 02/04/2026

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Michael John Bryant

director · Since 03/12/2025

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr George Gardiner

director · Since 03/12/2025

BRITISH · ENGLAND · Age 37

Also on 1 other board

Miss Caleigh Jayne Pocock

director · Since 03/12/2025

BRITISH · ENGLAND · Age 28

Mr Robert Edward Slingerland

director · Since 03/12/2025

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ms Pauline Louise Stiles

director · Since 03/12/2025

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Oakleaf Farm Ltd

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

Oakleaf Farm, Warrandene Road, High Wycombe, HP14 4LY

Notified 03/12/2025

Former PSCs

Mr Colin Joseph Smith

Ceased 03/12/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/07/2020Registered 05/08/2020Satisfied 05/12/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/06/2020Registered 01/07/2020Satisfied 05/12/2025
charge
satisfied

COUTTS AND COMPANY

Created 23/05/2008Registered 24/05/2008Satisfied 28/07/2025
charge
satisfied

COUTTS AND COMPANY

Created 23/05/2008Registered 24/05/2008Satisfied 12/07/2025
charge
satisfied

COUTTS AND COMPANY

Created 23/05/2008Registered 24/05/2008Satisfied 09/07/2025

CompanyRankvs 32698+ SIC 68100 peers
59

Financial strength96th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£424

Cash in the bank

Net Current Assets

-£152k

Working capital

Current Assets

£4k

Current Liabilities

£156k

Fixed Assets

£1.3M

Debtors

£4k

0avg. employees
Prepared with v2025.59.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03-£42k
20240.13-£42k
20230.19

Derived from filed accounts. Not audited figures.