LANGFIELDS (WARRINGTON) LTD

Key Data

Status

Active

Company No.

01838068

Incorporation date

03/08/1984

Size

Audit Exemption Subsidiary

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (41 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

12/03/2026

Termination of appointment of Garrett Francis Mcgarrity as a director on 2026-03-11

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

31/01/2026

Director's details changed for Ryan Booth on 2026-01-30

View PDF (2 pages)

24/07/2025

Certificate of change of name

View PDF (3 pages)

19/02/2025

Second filing of Confirmation Statement dated 2023-01-29

View PDF (3 pages)

19/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (41 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

05/03/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (39 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

28/03/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (4 pages)

18/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (38 pages)

18/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£458,559.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/01/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
262.70K
-
0.00
458.56K
-

2021
17
262.70K
-
0.00
458.56K
-

Employees

2021

Employees

17 - *

Net Assets(GBP)

262.70K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

458.56K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bessant, John Robert	Director	01/04/1997 - 02/10/2006	2
Macgregor, Iain Ross	Director	07/12/2021 - Present	101
Matheson, Andrew Campbell	Director	07/12/2021 - Present	53
Booth, Barbara Rosemary	Director	01/04/2009 - 07/12/2021	-
Booth, Ryan	Director	01/04/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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10/04/2014

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SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

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Mixed farming

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00361854

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15/06/1940

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About LANGFIELDS (WARRINGTON) LTD

LANGFIELDS (WARRINGTON) LTD is an(a) Active company incorporated on 03/08/1984 with the registered office located at Forward Works, Woolston, Warrington WA1 4BA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of LANGFIELDS (WARRINGTON) LTD?

LANGFIELDS (WARRINGTON) LTD is currently Active. It was registered on 03/08/1984 .

Where is LANGFIELDS (WARRINGTON) LTD located?

LANGFIELDS (WARRINGTON) LTD is registered at Forward Works, Woolston, Warrington WA1 4BA.

What does LANGFIELDS (WARRINGTON) LTD do?

LANGFIELDS (WARRINGTON) LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does LANGFIELDS (WARRINGTON) LTD have?

LANGFIELDS (WARRINGTON) LTD had 17 employees in 2021.

What is the latest filing for LANGFIELDS (WARRINGTON) LTD?

The latest filing was on 01/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.