Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Latevalle Limited
- Incorporated
- 18 December 1986 (39 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1 Brook Park Gaddesby LaneRearsbyLeicesterLE7 4ZB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2019
British
Born January 1980 (46)
Director · Appointed 1 February 2019
British
Born July 1972 (54)
Officer history (7 former)
1 February 2019
1 February 2019
1 February 2019
1 February 2019
15 February 2015
31 December 2003
31 December 2003
31 December 2003
17 December 2003
1 November 2001
10 September 1998
9 September 1998
9 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Bollin Stone Company Limited
Reg. no. 00555470
Group structure 4 companies
Ownership group derived from the Companies House PSC register
A A Haulage Limited Owns 75–100% of shares
Bollin Stone Company Limited Owns 75–100% of shares
Latevalle Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £102,907
- Cash
- £5,940
- Debt Ratio
- 50%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £236 | £180,294 | £80,368 | £80,460 | £575 | £767 | £947 |
| Current Assets | £206,667 | £3,345 | £68,035 | £45,567 | £57,811 | £47,688 | £10,414 |
| Debtors | £200,727 | ||||||
| Cash | £5,940 | £2,317 | £12,803 | £45,335 | £57,675 | £47,114 | £3,521 |
| Creditors (< 1 year) | £112,906 | £105,063 | £103,457 | £64,151 | £72,690 | £54,741 | |
| Net Current Assets | £102,671 | (£109,561) | (£37,028) | (£57,890) | (£6,340) | (£25,002) | (£44,327) |
| Net Assets | £102,907 | £70,733 | £43,340 | £22,570 | (£5,765) | (£24,235) | (£43,380) |
| Shareholder Funds | £70,733 | £43,340 | £22,570 | (£5,765) | (£24,235) | (£43,380) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 23 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 23 July 2024 | Registered office address changed |
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