Latch & Batchelor Limited

Active00541289 Private limited company
Incorporated
30 November 1954 (71 years)
Industry
Manufacture of wire products, chain and springs (25930)
Directors
Jonathan Coldwell Horsfall
Robert Henry Coldwell Horsfall
Accounts type
Dormant
Region
West Midlands
Address
Hay Mills
Birmingham
West Midlands
B25 8DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Horsfall, Jonathan Coldwell
Director · Appointed 27 November 2013
British
Born February 1986 (40)
Horsfall, Robert Henry Coldwell
Director · Appointed 27 November 2013
British
Born October 1977 (49)
Officer history (14 former)
31 December 2022
18 June 2018
Resigned Stokes, Gerard Mark as Director
30 June 2017
Resigned Coshan, Geoffrey Robert as Director
10 June 2016
Resigned Sewell, Michael John, Mr. as Director
14 April 2015
Resigned Dulai, Harpal Kaur as Director
14 April 2015
Resigned Dulai, Harpal Kaur as Secretary
27 November 2013
Appointed Stokes, Gerard Mark as Director
27 November 2013
Appointed Horsfall, Jonathan Coldwell as Director
27 November 2013
Appointed Horsfall, Robert Henry Coldwell as Director
9 July 2008
Appointed Dulai, Harpal Kaur as Director
9 July 2008
Appointed Sewell, Michael John, Mr. as Director
9 July 2008
Appointed Coshan, Geoffrey Robert as Director
11 June 2008
30 March 2008
27 November 2007
Appointed Dulai, Harpal Kaur as Secretary
27 November 2007
Resigned Robinson, Patrick John Carmichael as Secretary
1 August 2006
Resigned Lawrie, William Ian as Secretary
1 August 2006
Appointed Robinson, Patrick John Carmichael as Secretary
13 June 1996
Resigned Bragg, Clifford William as Director
13 June 1996
13 June 1996
31 December 1995

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11065109
Former controllers (1)
31 December 2025
Ceased Latch & Batchelor (Holdings) Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

A J Wilcock Pty Limited Owns 75–100% of shares
Latch & Batchelor (Holdings) Limited Status not confirmedOwns 75–100% of shares (as a firm)
Latch & Batchelor Limited This company Owns 75–100% of shares
Tyseley Business Incubation Hub Limited Status not confirmedOwns 75–100% of shares (as a firm)
Tyseley Energy Park Limited Owns 75–100% of shares
Webster & Horsfall Limited Owns 75–100% of shares
Reddiwire Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 3 3 3 2 2
Balance sheet detail
202420232022202120202019
Debtors£95,950£95,950£95,950£95,950£95,950£95,950
Net Current Assets£95,950£95,950£95,950£95,950£95,950£95,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
10 June 2026Confirmation statement with updates7 June 2026
5 June 2026Director's details changed
5 June 2026Director's details changed
20 March 2026Cessation of a person with significant control
Show all recent filings

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