Latham Timber Centres (Bridgwater) Ltd.

Active02104642 Private limited company
Incorporated
27 February 1987 (39 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Micro entity
Region
East of England
Address
Unit C2 Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 December 2015
Resigned Latham, Peter Douglas Langdon as Director
1 January 2015
Appointed Latham, Nicholas Charles as Director
1 August 2006
Appointed Dunmow, David Alan as Director
27 July 2006
Resigned Jones, Peter Howard as Director
1 October 2005
Appointed Dunmow, David Alan as Secretary
1 October 2005
Resigned Latham, Philippa Anne Joan as Secretary
18 April 1995
Appointed Latham, Philippa Anne Joan as Secretary
18 April 1995
Resigned Latham, Peter Douglas Langdon as Secretary
4 November 1991
Resigned Latham, Edward Michael Locks as Director
17 October 1991
Appointed Jones, Peter Howard as Director
30 August 1991
Resigned Turner, Malcolm Carey David as Director
27 August 1991
Resigned Latham, Peter Douglas Langdon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
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 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. This company 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
(£278,098)
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k 2022 2023 2024 2025 £278,098 £278,098 (£278,098) (£278,098)
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£278,098£278,098£278,098
Creditors (> 1 year)£0£278,098
Net Current Assets(£278,098)£278,098£278,098
Net Assets(£278,098)(£278,098)£278,098£278,098
Shareholder Funds(£278,098)(£278,098)£278,098£278,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates22 August 2026

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