Back to search

Langley Business Systems (Retail) Limited

03090463

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Langley House Brandon Way, West Bromwich, West Midlands, B70 8JN
Incorporated 11/08/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

47410
Retail sale of computers, peripheral units and software in specialised stores
47990
Other retail sale not in stores, stalls or markets
62020
Information technology consultancy activities
95110
Repair of computers and peripheral equipment

Officers

Richard David Cox

director · Since 01/07/2000

British · England · Age 49

Joanne Rachel Cox

secretary · Since 06/10/2006

British

Joanne Rachel Cox

director · Since 01/11/2014

British · England · Age 51

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 11/08/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 11/08/1995

Dudley Robert Barnes

director · Resigned 04/06/1997

Ernest John Shelley

director · Resigned 30/06/1999

Stephen Richard Oakley

director · Resigned 30/09/1999

Dudley Robert Barnes

secretary · Resigned 01/06/2002

Peter Reznik

director · Resigned 06/10/2006

Peter Reznik

secretary · Resigned 06/10/2006

Dudley Robert Barnes

director · Resigned 30/09/2014

Persons with Significant Control

Mr Richard David Cox

50–75% shares
50–75% votes
Appoint directors

British · England · Age 49

Langley House, Brandon Way, West Bromwich, B70 8JN

Notified 06/04/2016

Change History

officer appointedCOX, Joanne Rachel
2026-05-05
officer appointedCOX, Joanne Rachel
2026-05-05
officer appointedCOX, Richard David
2026-05-05
statusactive
2026-05-05

Active

post townWest Midlands
2026-05-05

WEST MIDLANDS

typeltd
2026-05-05

Private Limited Company

address line1Langley House Brandon Way
2026-05-05

LANGLEY HOUSE BRANDON WAY

CompanyRankvs 105+ SIC 47410 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.54× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Liquidity20/20 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 31/12/2024

Net Worth

£616k

Balance sheet strength

Cash

£315k

Cash in the bank

Net Current Assets

£321k

Working capital

Current Assets

£523k

Current Liabilities

£205k

Fixed Assets

£328k

Debtors

£165k

15avg. employees

Balance Sheet

Assets less current liabilities£649k
Signed by 03090463 2024-01-01 2024-12-31 03090463 2024-12-31 03090463 bus:OrdinaryShareClass1 2024-12-31 03090463 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20242.54

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/07/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20217 pages · PDF
PSC changed

change to a person with significant control

17/06/20212 pages · PDF
Accounts date changed

change account reference date company previous extended

11/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

11/11/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/04/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/02/20197 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20184 pages · PDF
Shares cancelled

capital cancellation shares

07/06/20184 pages · PDF
PSC changed

change to a person with significant control

06/06/20182 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/04/20189 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20156 pages · PDF
Director appointed

appoint person director company with name date

04/11/20142 pages · PDF
Director resigned

termination director company with name termination date

16/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20146 pages · PDF
MR01

mortgage create with deed with charge number

01/02/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20134 pages · PDF
Director appointed

appoint person director company with name

13/06/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20113 pages · PDF
Director details changed

change person director company with change date

24/08/20112 pages · PDF
CH03

change person secretary company with change date

24/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20104 pages · PDF
Director details changed

change person director company with change date

16/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20107 pages · PDF
363a

legacy

18/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20097 pages · PDF
363a

legacy

19/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20087 pages · PDF
363a

legacy

07/09/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20077 pages · PDF
169

legacy

15/11/20061 page · PDF
RESOLUTIONS

resolution

15/11/2006PDF
RESOLUTIONS

resolution

15/11/200612 pages · PDF
288a

legacy

27/10/20062 pages · PDF
288b

legacy

18/10/20061 page · PDF
363s

legacy

29/09/20067 pages · PDF
Accounts filed

accounts with accounts type small

07/03/20066 pages · PDF
288c

legacy

13/12/20052 pages · PDF
363s

legacy

11/08/20057 pages · PDF
Accounts filed

accounts with accounts type small

18/02/20056 pages · PDF
363s

legacy

11/08/20047 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20047 pages · PDF
363s

legacy

21/08/20037 pages · PDF
Accounts filed

accounts with accounts type small

16/05/20037 pages · PDF
363s

legacy

10/10/20028 pages · PDF
288a

legacy

02/07/20022 pages · PDF
288b

legacy

02/07/20021 page · PDF
Accounts filed

accounts with accounts type small

01/07/20027 pages · PDF
363s

legacy

09/08/20016 pages · PDF
Accounts filed

accounts with accounts type small

29/07/20017 pages · PDF
288a

legacy

11/07/20012 pages · PDF
88(2)R

legacy

02/07/20012 pages · PDF
123

legacy

12/12/20001 page · PDF
RESOLUTIONS

resolution

12/12/2000PDF
RESOLUTIONS

resolution

12/12/20002 pages · PDF
363s

legacy

19/10/20006 pages · PDF
288a

legacy

05/10/20002 pages · PDF
287

legacy

30/05/20001 page · PDF
Accounts filed

accounts with accounts type small

25/04/20006 pages · PDF
395

legacy

04/02/20003 pages · PDF
395

legacy

04/02/20003 pages · PDF
288b

legacy

21/09/19991 page · PDF
363s

legacy

11/08/19994 pages · PDF
288b

legacy

29/07/19991 page · PDF
288c

legacy

15/07/19991 page · PDF
Accounts filed

accounts with accounts type small

23/06/19996 pages · PDF
363s

legacy

13/08/19986 pages · PDF
Accounts filed

accounts with accounts type small

28/04/19989 pages · PDF
363s

legacy

19/08/19976 pages · PDF
288b

legacy

17/06/19971 page · PDF
Accounts filed

accounts with accounts type full

13/05/19973 pages · PDF
288a

legacy

14/03/19972 pages · PDF
288a

legacy

14/03/19972 pages · PDF
88(2)R

legacy

05/03/19972 pages · PDF
288a

legacy

05/03/19972 pages · PDF
363s

legacy

05/12/19966 pages · PDF
395

legacy

21/11/19963 pages · PDF
224

legacy

15/05/19961 page · PDF
288

legacy

18/08/19956 pages · PDF
Incorporated

incorporation company

11/08/199538 pages · PDF