Latimer Consulting Limited

Active02623870 Private limited company
Incorporated
26 June 1991 (35 years)
Industry
Information technology consultancy activities (62020)
Owned by
Alison Petrina Wilson
Accounts type
Micro entity
Region
South East
Address
9 Clay Acre
Chesham
Bucks
HP5 3BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 1991
British
Born September 1960 (66)
Officer history (3 former)
31 March 2011
Resigned Barnetson, Alison Mary as Director
31 May 2008
Resigned Barnetson, Alison Mary as Secretary
4 July 1991
Appointed Barnetson, Alison Mary as Director
26 June 1991
Appointed Wilson, Alison Petrina as Director
26 June 1991
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
26 June 1991
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
24 June 1991
Appointed Barnetson, Alison Mary as Secretary

Ownership 1 active

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

Individual · Notified 26 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1960 (66)

Financials

Net Assets
(£5,751)

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2022 2023 2024 2025 (£5,283) £5,397 £5,511 (£5,625) (£5,751)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£5,625£5,511£5,397£5,063£5,063£0
Creditors (> 1 year)£126£114£0£5,283
Net Current Assets(£5,625)(£5,511)£5,397£5,063(£5,063)£0
Net Assets(£5,751)(£5,625)£5,511£5,397(£5,283)
Shareholder Funds(£5,751)(£5,625)£5,511£5,397(£5,283)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 March 2026

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