LANGUARD DEVELOPMENT LIMITED

09600721
Active London

Other letting and operating of own or leased real estate

2 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
L

LANGUARD DEVELOPMENT LIMITED

09600721

Other letting and operating of own or leased real estate

Founded 20 May 2015 Active London, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 May 2026 Next due 3 Jun 2027 11 months remaining
Net assets £-196K £276K 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges 12
7 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

1 Old Studios 31b Bellevue Road London SW17 7EF United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LANGUARD DEVELOPMENT LIMITED (09600721), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 20 May 2015. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£195.58k

Decreased by £276.25k (-342%)

Total Liabilities

£4.94M

Decreased by £1.33M (-21%)

Turnover

N/A

Employees

2

Decreased by 3 (-60%)

Debt Ratio

104%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 97 Shares £97 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 201697£97£1

Officers

Officers

3 active
Status
Gibbon, Adam CharlesDirectorBritishEngland6020 May 2015Active
Gibbon, Adam CharlesSecretaryUnknownUnknown20 May 2015Active
Gibbon, James Robert JacombDirectorBritishEngland6520 May 2015Active

Shareholders

Shareholders (4)

Adam Charles Gibbon
25.0%
James Michael Wilson
25.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active

James Michael Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1988
Nature of Control
  • Significant Influence Or Control

Shaun Peter Moynagh

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1972
Nature of Control
  • Significant Influence Or Control

Adam Charles Gibbon

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1965
Nature of Control
  • Significant Influence Or Control

Mr Shaun Peter Moynagh

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1972
Nature of Control
  • Significant Influence Or Control

Mr Adam Charles Gibbon

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1965
Nature of Control
  • Significant Influence Or Control

Mr James Michael Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1988
Nature of Control
  • Significant Influence Or Control

James Robert Gibbon

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1960
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 outstanding 5 satisfied

Properties

Properties

7 freehold 7 total
AddressTenurePrice PaidDate Added
356 North End Road, London (SW6 1LY) HAMMERSMITH AND FULHAM
Freehold£550,00016 Mar 2023
32 Bellevue Road, London (SW17 7EF) WANDSWORTH
Freehold£560,00013 Aug 2021
Land at the back of 31 Bellevue Road, London (SW17 7EF) WANDSWORTH
Freehold-17 Jun 2021
10 Station Parade, Balham High Road, London (SW12 9AZ) WANDSWORTH
Freehold£1,800,00029 Apr 2021
224 and 226 York Road, London (SW11 3SD) WANDSWORTH
Freehold£400,0004 Jul 2019
356 North End Road, London (SW6 1LY)
Freehold £550,000
Added 16 Mar 2023
District HAMMERSMITH AND FULHAM
32 Bellevue Road, London (SW17 7EF)
Freehold £560,000
Added 13 Aug 2021
District WANDSWORTH
Land at the back of 31 Bellevue Road, London (SW17 7EF)
Freehold
Added 17 Jun 2021
District WANDSWORTH
10 Station Parade, Balham High Road, London (SW12 9AZ)
Freehold £1,800,000
Added 29 Apr 2021
District WANDSWORTH
224 and 226 York Road, London (SW11 3SD)
Freehold £400,000
Added 4 Jul 2019
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersChange to director Mr Adam Charles Gibbon on 1 Jun 2026
1 Jun 2026OfficersChange Person Secretary Company With Change Date
20 May 2026Confirmation StatementConfirmation statement made on 20 May 2026 with no updates
21 Jan 2026OfficersChange to director Mr Adam Charles Gibbon on 21 Jan 2026
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Jun 2026 Officers

Change to director Mr Adam Charles Gibbon on 1 Jun 2026

1 Jun 2026 Officers

Change Person Secretary Company With Change Date

20 May 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with no updates

21 Jan 2026 Officers

Change to director Mr Adam Charles Gibbon on 21 Jan 2026

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to director Mr Adam Charles Gibbon on 1 Jun 2026

1 months ago on 1 Jun 2026

Change Person Secretary Company With Change Date

1 months ago on 1 Jun 2026

Confirmation statement made on 20 May 2026 with no updates

1 months ago on 20 May 2026

Change to director Mr Adam Charles Gibbon on 21 Jan 2026

5 months ago on 21 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 18 Dec 2025