LANGFIELDS (WARRINGTON) LTD

🌳Matureactive
01838068 · ltd · incorporated 1984-08-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Manufacture of metal structures and parts of structures
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

9 live charges · 7 lenders · oldest 41.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 41.5 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
11 officers (7 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
140 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
5
filings
  • 2 accounts
  • 2 other
  • 1 officers
Last 180 days
7
filings
  • 2 accounts
  • 2 other
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2026-04-01
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-04-01
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-04-01
    📄
    legacy
    other · AGREEMENT2
  4. 2026-04-01
    📄
    legacy
    other · GUARANTEE2
  5. 2026-03-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-03-11
    MCGARRITY, Garrett Francis resigned
    director
  7. 2026-01-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-07-24
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  9. 2025-02-19
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  10. 2024-12-28
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  11. 2024-12-28
    📄
    legacy
    accounts · PARENT_ACC
  12. 2024-12-28
    📄
    legacy
    other · AGREEMENT2
  13. 2024-12-28
    📄
    legacy
    other · GUARANTEE2
  14. 2023-12-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  15. 2023-12-30
    📄
    legacy
    accounts · PARENT_ACC
  16. 2023-12-30
    📄
    legacy
    other · GUARANTEE2
  17. 2023-12-30
    📄
    legacy
    other · AGREEMENT2
  18. 2023-01-19
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  19. 2023-01-19
    📄
    legacy
    accounts · PARENT_ACC
  20. 2023-01-09
    📄
    legacy
    other · GUARANTEE2
  21. 2023-01-09
    📄
    legacy
    other · AGREEMENT2
  22. 2021-12-07
    MACGREGOR, Iain Ross appointed
    director
  23. 2021-12-07
    MATHESON, Andrew Campbell appointed
    director
  24. 2021-12-07
    YATES, Neil Barry appointed
    director
  25. 2021-12-07
    BOOTH, Barbara Rosemary resigned
    director
  26. 2021-12-07
    MCGARRITY, Garrett Francis appointed
    director
  27. 2021-12-07
    🔒
    Charge registered #9
    Lender: Hsbc UK Bank PLC
  28. 2021-12-07
    🔓
    Charge satisfied #7
  29. 2009-04-08
    🔓
    Charge satisfied #8
  30. 2009-04-02
    🔓
    Charge satisfied #6
  31. 2009-04-02
    🔓
    Charge satisfied #5
  32. 2009-04-02
    🔓
    Charge satisfied #4
  33. 2009-04-02
    🔓
    Charge satisfied #3
  34. 2009-04-02
    🔓
    Charge satisfied #2
  35. 2009-04-01
    BOOTH, Ryan Eric appointed
    director
  36. 2009-04-01
    BOOTH, Barbara Rosemary appointed
    director
  37. 2006-10-02
    BESSANT, John Robert resigned
    director
  38. 2004-04-19
    🔒
    Charge registered #8
    Lender: Hsbc Bank PLC
  39. 2004-04-19
    🔒
    Charge registered #7
    Lender: Hsbc Bank PLC
  40. 2001-09-17
    🔒
    Charge registered #6
    Lender: The Royal Bank of Scotland PLC
  41. 2000-09-25
    🔒
    Charge registered #5
    Lender: Alan Backhouse, Eric Booth and Legal and General Assurance Society Limitedas Trustees of the Wh Capper (UK) Limited Directors' Pension Scheme
  42. 1997-04-01
    GLENN, Robert John appointed
    director
  43. 1997-04-01
    BACKHOUSE, Alan Matthew resigned
    director
  44. 1997-04-01
    BESSANT, John Robert appointed
    director
  45. 1997-02-14
    🔒
    Charge registered #4
    Lender: The Royal Bank of Scotland PLC
  46. 1990-11-28
    🔒
    Charge registered #3
    Lender: The Royal Bank of Scotland PLC.
  47. 1989-04-28
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland.
  48. 1984-11-20
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  49. 1984-08-03
    🏢
    Company incorporated
    As LANGFIELDS (WARRINGTON) LTD

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 42 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-07-24: certificate-change-of-name-company

Group structure

Langfields Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Langfields Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LANGFIELDS (WARRINGTON) LTD
This company · 01838068

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Langfields Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control07/12/2021
2 historic (ceased) PSCs
  • Mrs Barbara Rosemary Boothceased 07/12/2021· 25-50% shares · 25-50% voting
  • Mr Eric Boothceased 07/12/2021· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1984-08-03
Jurisdictionengland-wales
Primary SIC25110 — Manufacture of metal structures and parts of structures

Registered office

Forward Works
Woolston
Warrington
WA1 4BA

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29

Officers (7 active · 4 resigned)

BOOTH, Eric
secretary
View their other companies + combined net worth →
Active
BOOTH, Eric
director · ~76y
View their other companies + combined net worth →
Active
BOOTH, Ryan Eric
director · ~48y · appointed 2009-04-01
View their other companies + combined net worth →
Active
GLENN, Robert John
director · ~55y · appointed 1997-04-01
View their other companies + combined net worth →
Active
MACGREGOR, Iain Ross
director · ~44y · appointed 2021-12-07
View their other companies + combined net worth →
Active
MATHESON, Andrew Campbell
director · ~45y · appointed 2021-12-07
View their other companies + combined net worth →
Active
YATES, Neil Barry
director · ~60y · appointed 2021-12-07
View their other companies + combined net worth →
Active
BACKHOUSE, Alan Matthew
director · ~87y · resigned 1997-04-01
Resigned
BESSANT, John Robert
director · ~73y · appointed 1997-04-01 · resigned 2006-10-02
Resigned
BOOTH, Barbara Rosemary
director · ~79y · appointed 2009-04-01 · resigned 2021-12-07
Resigned
MCGARRITY, Garrett Francis
director · ~45y · appointed 2021-12-07 · resigned 2026-03-11
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

9
Total charges
2
Outstanding
2
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge07/12/2021
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property19/04/200408/04/2009
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property19/04/200407/12/2021
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property17/09/200102/04/2009
satisfied
Alan Backhouse, Eric Booth and Legal and General Assurance Society Limitedas Trustees of the Wh Capper (UK) Directors' Pension Scheme
Alan Backhouse, Eric Booth and Legal and General Assurance Society Limitedas Trustees of the Wh Capper (UK) Limited Directors' Pension Scheme
Legal mortgage1 property25/09/200002/04/2009
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Charge of deposit1 property14/02/199702/04/2009
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC.
Memorandum of cash deposit1 property28/11/199002/04/2009
satisfied
Lloyds Banking Group
The Royal Bank of Scotland.
Debenture1 property28/04/198902/04/2009
outstanding
Barclays
Barclays Bank PLC
Debenture1 property20/11/1984
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (140 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-01
legacy
accounts · PARENT_ACC
2026-04-01
legacy
other · AGREEMENT2
2026-04-01
legacy
other · GUARANTEE2
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
change-person-director-company-with-change-date
officers · CH01
2026-01-31
certificate-change-of-name-company
change-of-name · CERTNM
2025-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-02-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-28
legacy
accounts · PARENT_ACC
2024-12-28
legacy
other · AGREEMENT2
2024-12-28
legacy
other · GUARANTEE2
2024-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05