LANGFIELDS GROUP LIMITED
- · Oldest live charge 5.9y old — refinance window within 12 months
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 5.9y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (36 events)Click to expand
- 2026-04-01📄accounts-with-accounts-type-groupaccounts · AA
- 2026-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-11➖MCGARRITY, Garrett Francis resigneddirector
- 2025-12-01➖RONALDSON, Gordon Ian resigneddirector
- 2025-04-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-10📄capital-name-of-class-of-sharescapital · SH08
- 2025-01-07📄accounts-with-accounts-type-groupaccounts · AA
- 2024-09-24📄capital-name-of-class-of-sharescapital · SH08
- 2024-09-13📄capital-name-of-class-of-sharescapital · SH08
- 2024-08-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-21➕RONALDSON, Gordon Ian appointeddirector
- 2023-12-28📄accounts-with-accounts-type-groupaccounts · AA
- 2023-04-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-10📄accounts-with-accounts-type-groupaccounts · AA
- 2021-10-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-10-26🔓Charge satisfied #1
- 2021-10-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-10-13🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2021-09-08📄memorandum-articlesincorporation · MA
- 2021-09-08📄resolutionresolution · RESOLUTIONS
- 2021-09-07📄capital-allotment-sharescapital · SH01
- 2021-09-07📄capital-name-of-class-of-sharescapital · SH08
- 2021-08-05📄accounts-with-accounts-type-groupaccounts · AA
- 2020-07-02🔒Charge registered #1Lender: Bank of Scotland PLC (Company Number SC327000)
- 2020-06-24➕MACGREGOR, John Angus appointeddirector
- 2020-06-24➕YATES, Neil Barry appointeddirector
- 2020-06-24➕MCGARRITY, Garrett Francis appointeddirector
- 2020-04-24➕MACGREGOR, Iain Ross appointeddirector
- 2020-04-24➕MATHESON, Andrew Campbell appointeddirector
- 2020-04-24➖FORBES, Neil David resigneddirector
- 2020-04-24➖GARDNER, Ross Scott resigneddirector
- 2019-11-06🏢Company incorporatedAs LANGFIELDS GROUP LIMITED
- 2019-11-06➕STRONACHS SECRETARIES LIMITED appointedcorporate-secretary
- 2019-11-06➕FORBES, Neil David appointeddirector
- 2019-11-06➕GARDNER, Ross Scott appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MCGARRITY, Garrett Francis resigned 2026-03-11; RONALDSON, Gordon Ian resigned 2025-12-01
Group structure
Modutec Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Modutec Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/04/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 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 →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
Registered office
Filing status
Officers (5 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | — | 13/10/2021 | — | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC (Company Number SC327000) | A registered charge | — | 02/07/2020 | 26/10/2021 |