Filing status
- Accounts due
- 27 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Latchmere Properties Limited
- Incorporated
- 26 April 1972 (54 years)
- Industry
- Development of building projects (41100)
- Directors
- Kate Louise Eshelby
- Controlled by
- Stephen Richard EshelbyMark Shenton Eshelby
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Latchmere House64 South StreetDorkingRH4 2HD
Charges
- Total
- 146
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 146
Officers 4 active
Officer details are public data from the Companies House register.
Eshelby, Kate Louise
Director · Appointed 15 April 2019
British
Born January 1974 (52)
Director · Appointed 31 January 2019
British
Born December 1979 (46)
Mcnish, Claire Ann
Secretary · Appointed 12 March 2018
Director · Appointed 13 March 2007
British
Born September 1976 (50)
Officer history (8 former)
10 March 2020
15 April 2019
Appointed Eshelby, Kate Louise as Director
31 January 2019
7 June 2018
12 March 2018
Appointed Mcnish, Claire Ann as Secretary
3 September 2017
13 March 2007
20 January 2004
9 December 1999
9 December 1999
Resigned Canacott, Shenda Jane as Secretary
7 May 1999
Appointed Canacott, Shenda Jane as Secretary
7 May 1999
20 January 1999
Resigned Canacott, Shenda Jane as Secretary
16 September 1998
Appointed Canacott, Shenda Jane as Secretary
17 July 1995
17 July 1995
Resigned Eshelby, Anne Shenton as Secretary
25 April 1994
Resigned Eshelby, Anne Shenton as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1979 (46)
British
Born September 1976 (50)
Holdings 1
Companies where Latchmere Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2019
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,138,449
- Cash
- £2,012,010
- Employees
- 4
- Debt Ratio
- 69%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £509,849 | £513,131 | £519,189 | £520,227 | £520,864 | £512,118 | |
| Current Assets | £3,129,824 | £1,444,718 | £2,013,519 | £1,986,503 | £5,161,038 | £4,981,194 | |
| Debtors | £779,312 | £111,173 | £248,931 | £570,821 | £651,667 | ||
| Cash | £2,012,010 | £516,135 | £461,354 | £46,705 | £34,582 | ||
| Creditors (< 1 year) | £2,172,357 | £310,312 | £752,284 | £679,975 | £446,470 | £4,178,047 | £3,827,273 |
| Creditors (> 1 year) | £326,459 | £0 | £500,062 | £10,167 | £132,167 | ||
| Net Current Assets | £957,467 | £1,134,406 | £1,333,544 | £1,540,033 | £982,991 | £1,153,921 | |
| Net Assets | £1,138,449 | £1,647,537 | £1,842,566 | £1,928,093 | |||
| Shareholder Funds | £1,138,449 | £1,647,537 | £1,842,566 | £1,928,093 | £1,503,855 | £1,666,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 27 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 18 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 9 October 2024 | Registration of a charge |
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