Lattice Labels Limited

Active02589295 Private limited company
Incorporated
7 March 1991 (35 years)
Industry
Manufacture of paper stationery (17230)
Accounts type
Full
Region
East of England
Address
2 Chester Road
Colmworth Business Park
St Neots
PE19 8YT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
22
Outstanding
3
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born August 1967 (59)
Director · Appointed 31 March 2025
British
Born June 1986 (40)
Director · Appointed 14 May 2012
British
Born May 1967 (59)
Secretary · Appointed 28 July 1999
British
Director · Appointed 20 June 1997
British
Born October 1963 (63)
Officer history (13 former)
31 March 2025
Appointed Myers, James as Director
31 March 2025
Appointed Brooke, Julie as Director
4 May 2021
Resigned Powell, Gary as Director
28 February 2021
Resigned Beadle, Christopher Brian as Director
26 February 2019
Resigned Chambers, Maria as Director
14 May 2012
Appointed Clifton, Tony Clive as Director
27 January 2011
Appointed Powell, Gary as Director
20 February 2002
Resigned Mellor, Kenneth as Director
15 February 2002
Resigned Darby, Richard John as Director
28 July 1999
Resigned Beadle, Christopher Brian as Secretary
28 July 1999
Appointed Clifton, Tony Clive as Secretary
28 July 1999
Resigned Pealling, Alan David as Director
20 June 1997
Appointed Pealling, Alan David as Director
20 June 1997
Appointed Chambers, Maria as Director
20 June 1997
Appointed Roberts, Jeremy Leigh as Director
16 October 1995
Appointed Beadle, Christopher Brian as Secretary
16 October 1995
Resigned Darby, Richard John as Secretary
1 May 1992
Appointed Beadle, Christopher Brian as Director
26 March 1992
Resigned Tachband, Janice Lynne as Director
26 March 1992
Appointed Darby, Richard John as Secretary
26 March 1992
Appointed Darby, Richard John as Director
26 March 1992
Appointed Mellor, Kenneth as Director
26 March 1992
Resigned Tuchband, Daniel as Secretary
26 March 1992
Resigned Tuchband, Daniel as Director
15 April 1991
Appointed Tuchband, Daniel as Secretary
15 April 1991
Appointed Tuchband, Daniel as Director
15 April 1991
Appointed Tachband, Janice Lynne as Director
15 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 1991
Appointed Instant Companies Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 04340276
Former controllers (2)
28 January 2022
Ceased Christopher Brian Beadle — Has significant influence or control
6 April 2016
Ceased Jeremy Leigh Roberts — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Random Factor Limited Owns 50–75% of shares
Lattice Labels Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,984,751
Cash
£442,461
Profit
£266,605
Employees
43
Debt Ratio
46%
Current Ratio
2.3x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £3,350,537 £3,701,431 £3,736,146 £3,984,751
Balance sheet detail
2024202320222021
Fixed Assets£1,748,986£1,304,214£1,305,505£1,333,626
Current Assets£5,676,561£4,588,484£4,710,235£4,583,872
Cash£442,461£481,170£510,047£518,309
Creditors (< 1 year)£2,494,761£1,664,497£1,892,952£2,209,111
Creditors (> 1 year)£436,506£103,333£65,153£0
Net Current Assets£3,181,800£2,923,987£2,817,283£2,374,761
Net Assets£3,984,751£3,736,146£3,701,431£3,350,537
Shareholder Funds£3,984,751£3,736,146£3,701,431£3,350,537

Turnover£9,512,340£11,871,279£11,437,447
Cost of Sales£6,527,196£8,386,495£7,835,096
Gross Profit£2,985,144£3,484,784£3,602,351
Admin Expenses£2,725,142£2,911,732£3,055,067
Staff Costs£1,715,813£1,868,223£1,989,443
Operating Profit£144,208£484,007£469,663
Profit Before Tax£141,135£480,372£463,634
Tax£61,420£74,478£99,018
Profit for Period£266,605£79,715£405,894£364,616

Filings

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