Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
James Latham (Midland and Western) Limited
- Incorporated
- 4 December 1972 (53 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Controlled by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit C2 Breakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2019
British
Born April 1968 (58)
Secretary · Appointed 1 September 2005
British
Officer history (9 former)
29 March 2019
29 March 2019
31 December 2015
30 March 2007
15 December 2006
1 September 2005
1 September 2005
28 August 2004
Resigned Peel, Brian as Director
9 August 2001
31 October 2000
31 July 2000
18 April 1995
18 April 1995
Resigned Peel, Brian as Secretary
25 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 65619
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Advanced Technical Panels Limited Right to appoint and remove directors
Bausen Limited Owns 75–100% of shares
James Latham (Midland and Western) Limited This company Right to appoint and remove directors
James Latham (Warehousing) Limited Owns 75–100% of shares
James Latham Trustee Limited Owns 75–100% of shares
Latham Timber Centres (Bridgwater) Ltd. Owns 75–100% of shares
Lathams Limited Owns 75–100% of shares
I.J.K. Timber Group Limited Owns 75–100% of shares
Irvin & Sellers Limited Owns 75–100% of shares
Keizer Venesta Limited Owns 75–100% of shares
Northern Hardwood Limited Owns 75–100% of shares
LDT Westerham Limited Owns 75–100% of shares
William Davidson (Timber) Limited Right to appoint and remove directors (as a firm)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £100 | £100 | £100 | |
| Cash | £100 | |||
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 20 October 2025 | Micro company accounts | 31 March 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 6 September 2024 | Micro company accounts | 31 March 2024 | ||
| 22 August 2024 | Confirmation statement with no updates | 22 August 2024 |
Some other companies at this address
Other companies in this industry
Crawley
London Colney
Basildon
St Albans
Colney Heath
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