Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Roger Latham Limited
- Incorporated
- 17 March 1970 (56 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Claire Elizabeth PhilpotWilliam Roger Philpot
- Owned by
- Claire Elizabeth PhilpotWilliam Roger Philpot
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Seven Stars House1 Wheler RoadCoventryCV3 4LB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Philpot, Claire Elizabeth
Director · Appointed 4 January 2022
British
Born May 1967 (59)
Philpot, William Roger
Secretary · Appointed 1 September 2001
British
Philpot, William Roger
Director
British
Born April 1966 (60)
Officer history (2 former)
4 January 2022
Appointed Philpot, Claire Elizabeth as Director
1 September 2018
1 September 2001
Appointed Philpot, William Roger as Secretary
1 September 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Claire Elizabeth Philpot
Individual · Notified 4 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
William Roger Philpot
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £168,755
- Cash
- £4,520
- Employees
- 2
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £175,000 | £175,000 | £175,000 | £175,000 | ||
| Current Assets | £4,573 | £4,325 | £5,033 | £58,101 | £3,482 | £2,395 |
| Debtors | £53 | £52 | £47 | £47 | £46 | £45 |
| Cash | £4,520 | £4,273 | £4,986 | £58,054 | £3,436 | £2,350 |
| Creditors (< 1 year) | £2,976 | £9,685 | £15,467 | £40,541 | £6,819 | £9,450 |
| Net Current Assets | £1,597 | (£5,360) | (£10,434) | £17,560 | (£3,337) | (£7,055) |
| Net Assets | £168,755 | £161,798 | £156,724 | £184,718 | £163,821 | £160,103 |
| Shareholder Funds | £168,755 | £161,798 | £156,724 | £184,718 | £163,821 | £160,103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 26 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 29 January 2025 | Unaudited abridged accounts | 30 April 2024 | ||
| 22 January 2025 | Change of details for a person with significant control | |||
| 20 January 2025 | Confirmation statement with updates | 14 January 2025 |
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