Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Latham Property Trust Limited
- Incorporated
- 5 December 1978 (47 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Christopher Brian Charles Manhire
- Accounts type
- Small
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born February 1995 (31)
Manhire, Christopher Brian Charles
Director · Appointed 8 January 2024
British
Born February 1955 (71)
Director · Appointed 1 March 2022
Irish
Born October 1964 (62)
Turner, Darren Scott
Secretary · Appointed 25 September 2018
Director · Appointed 21 June 2018
British
Born May 1969 (57)
Director
British
Born July 1942 (84)
Officer history (9 former)
1 May 2025
8 January 2024
Appointed Manhire, Christopher Brian Charles as Director
1 March 2022
25 September 2018
25 September 2018
Appointed Turner, Darren Scott as Secretary
25 September 2018
25 September 2018
Resigned Martin, Jennifer Elizabeth as Secretary
25 September 2018
21 June 2018
28 April 2017
Resigned Butterfield, Mark Benjamin as Secretary
28 April 2017
Appointed Martin, Jennifer Elizabeth as Secretary
12 January 2016
Appointed Butterfield, Mark Benjamin as Secretary
12 January 2016
3 July 2013
1 November 2010
20 December 2002
16 October 1998
24 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11473950
Former controllers (3)
3 September 2018
3 September 2018
Ceased Latham Trust Limited — Owns 75–100% of shares
3 September 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Kingston Industrial Estate Limited Owns 75–100% of shares
Latham Management Limited Owns 75–100% of shares
Latham Property Trust Limited This company Owns 75–100% of shares
The Savoy Latham Partnership Limited Owns 75–100% of shares
Mill Court Property Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £4,478,884
- Cash
- £170,319
- Profit
- £36,371
- Employees
- 5
- Debt Ratio
- 14%
- Current Ratio
- 0.6x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,951,763 | £4,950,001 | £5,350,940 | £1,879 | £5,327,818 | £5,328,757 | £5,325,000 |
| Current Assets | £243,393 | £271,316 | £432,168 | £380,954 | £312,677 | £224,417 | £213,682 |
| Cash | £170,319 | £209,307 | £75,643 | £48,390 | £136,211 | £82,183 | £21,408 |
| Creditors (< 1 year) | £381,972 | £444,504 | £113,530 | £108,040 | £89,160 | £114,517 | £204,850 |
| Net Current Assets | (£138,579) | (£173,188) | £318,638 | £272,914 | £223,517 | £109,900 | £8,832 |
| Net Assets | £4,478,884 | £4,442,513 | £5,241,287 | £5,159,002 | £5,129,294 | £5,016,616 | £5,013,081 |
| Shareholder Funds | £4,478,884 | £4,442,513 | £5,241,287 | £5,159,002 | £5,129,294 | £5,016,616 | £5,013,081 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 7 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 1 May 2025 | Appointment of a director |
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