Founded in 2010, Latham Bros Holdings, classified under reg no. 07126900 is an active company. Currently registered at Canton House CF5 1JH, Cardiff the company has been in the business for fourteen years. Its financial year was closed on Sun, 27th Oct and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Geoffrey L., Stephen L.. Of them, Geoffrey L., Stephen L. have been with the company the longest, being appointed on 15 January 2010. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Canton House |
| Office Address2 | 435-451 Cowbridge Road East |
| Town | Cardiff |
| Post code | CF5 1JH |
| Country of origin | United Kingdom |
| Registration Number | 07126900 |
| Date of Incorporation | Fri, 15th Jan 2010 |
| Industry | Activities of head offices |
| End of financial Year | 27th October |
| Company age | 14 years old |
| Account next due date | Sat, 27th Jul 2024 (100 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 15 January 2010
Position: Director
Appointed: 15 January 2010
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Geoffrey L. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stephen L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Geoffrey L.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Stephen L.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-29 | 2014-10-29 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 000 | 1 000 | |||||
| Balance Sheet | |||||||
| Debtors | 22 135 | 22 787 | 35 929 | 38 464 | 27 024 | ||
| Net Assets Liabilities | 196 182 | 131 857 | 113 032 | 43 423 | 21 188 | ||
| Other Debtors | 22 135 | 22 787 | 35 929 | 38 464 | 27 024 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||
| Shareholder Funds | 1 000 | 1 000 | |||||
| Other | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 109 390 | 198 499 | 242 979 | 315 473 | 314 353 | ||
| Creditors | 148 385 | 213 362 | 245 329 | 317 473 | 328 268 | ||
| Investments | 322 432 | -4 746 | 322 432 | 322 432 | -4 746 | ||
| Investments Fixed Assets | 4 748 | 4 748 | 322 432 | 322 432 | 322 432 | 322 432 | 322 432 |
| Investments In Group Undertakings | -4 746 | -4 746 | -4 746 | ||||
| Net Current Assets Liabilities | -3 750 | -3 750 | -126 250 | -190 575 | -209 400 | -279 009 | -301 244 |
| Other Creditors | 38 995 | 14 863 | 2 350 | 2 000 | 13 915 | ||
| Other Investments Other Than Loans | 322 432 | 322 432 | 322 432 | 322 432 | 322 432 | ||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 196 182 | 131 857 | 113 032 | 43 423 | 21 188 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||||
| Creditors Due Within One Year | 3 750 | 3 750 | |||||
| Fixed Assets | 4 748 | 4 748 | |||||
| Number Shares Allotted | 1 000 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-15 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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