Derek Latham & Co. Limited

Active02193823 Private limited company
Incorporated
13 November 1987 (38 years)
Industry
Architectural activities (71111)
Directors
Simon Chiou
Accounts type
Total exemption full
Region
East Midlands
Address
1 College Place
Derby
DE1 3DY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Chiou, Simon
Director · Appointed 1 March 2022
British
Born May 1983 (43)
Director · Appointed 1 January 2004
British
Born April 1958 (68)
Officer history (9 former)
31 December 2024
Resigned Twomey, Chris as Director
1 March 2022
Appointed Chiou, Simon as Director
16 September 2015
Resigned Hodgkinson, Stuart as Director
31 December 2014
Resigned Latham, Derek James as Director
30 September 2014
Resigned Warden, David as Secretary
5 February 2007
Appointed Twomey, Chris as Director
30 December 2006
Resigned Parkin, Peter Wheeldon as Director
17 September 2004
Resigned Dale, Alan Ivey as Director
24 May 2004
Resigned Hjorth, Jonathan as Director
1 January 2004
Appointed Phipps, Jonathan as Director
1 January 2004
Appointed Hjorth, Jonathan as Director
15 December 1997
Appointed Parkin, Peter Wheeldon as Director
1 January 1996
Appointed Dale, Alan Ivey as Director
31 December 1995
Resigned Strawbridge, Mark as Director
1 January 1994
Appointed Warden, David as Secretary
31 December 1993
Resigned Strawbridge, Mark as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14202387

Holdings 1

Companies where Derek Latham & Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 June 2022
Ceased Christopher Paul Twomey — Owns 50–75% of shares

Financials

Net Assets
£136,867
Cash
£40,185
Employees
14
Debt Ratio
52%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £111,798 £80,014 £137,285 £164,026 £188,338 £155,709 £136,867
Balance sheet detail
2025202420232022202120202019
Fixed Assets£54,133£62,309£60,897£57,611£31,586£19,822£13,633
Current Assets£232,035£254,047£328,895£380,913£333,045£287,981£268,358
Debtors£181,850£181,182£268,984£288,024£271,885£241,169£241,563
Cash£40,185£52,365£59,911£92,889£61,160£46,812£26,795
Creditors (< 1 year)£142,768£145,007
Creditors (> 1 year)£0£9,882£19,876
Net Current Assets£89,267£109,040£153,541£141,512£146,502£110,254£100,755
Net Assets£136,867£155,709£188,338£164,026£137,285£80,014£111,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts30 June 2025
8 December 2025Confirmation statement with updates17 November 2025
8 January 2025Termination of appointment of a director
11 December 2024Confirmation statement with updates17 November 2024
1 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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