Latter Ramsay Consultants Ltd.

Active02539068 Private limited company
Incorporated
12 September 1990 (36 years)
Industry
Other engineering activities (71129)
Directors
Michael John Westwood
Owned by
Michael John Westwood
Accounts type
Total exemption full
Region
West Midlands
Address
Sterling House
97 Lichfield Street
Tamworth
B79 7QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2015
British
Born April 1957 (69)
Boden, Margaret Ann
Secretary · Appointed 1 January 2005
British
Westwood, Michael John
Director
British
Born September 1948 (78)
Officer history (5 former)
25 November 2015
Appointed Westwood, Penelope Ann as Director
1 January 2005
Appointed Boden, Margaret Ann as Secretary
31 December 2004
Resigned Ramsay, Graham as Director
31 December 2004
Resigned Latter, Alan as Secretary
31 December 2004
Resigned Latter, Alan as Director
2 February 1994
Resigned Blackhall, John William as Director
1 November 1992
Appointed Ramsay, Graham as Director
12 September 1992
Appointed Blackhall, John William as Director
12 September 1992
Resigned Ramsay, Graham as Director

Ownership 1 active

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

Michael John Westwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born September 1948 (78)
Former controllers (1)
7 October 2026
Ceased Michael John Westwood — Owns 75–100% of shares

Financials

Cash
£407,247
Employees
3
Current Ratio
5.7x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £267,401 £279,046 £261,859 £394,468 £377,567
Balance sheet detail
20242023202120202019
Fixed Assets£1,059£1,114£1,593£1,190£4,327
Current Assets£455,894£488,255£319,065£356,970£360,495
Debtors£48,647£76,631£30,929£43,723£59,315
Cash£407,247£411,624£288,136£313,247£301,180
Creditors (< 1 year)£79,386£94,901£58,799£79,114£97,421
Net Current Assets£376,508£393,354£260,266£277,856£263,074
Shareholder Funds£377,567£394,468£261,859£279,046£267,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Total exemption full accounts31 December 2024
18 September 2025Confirmation statement with updates12 September 2025
17 September 2024Confirmation statement with updates12 September 2024
16 September 2024Total exemption full accounts31 December 2023
29 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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