Latra Limited

Active03412319 Private limited company

What Latra say about themselves

“We build businesses. We help companies and brands with their digital solutions. ABOUT US Latra gives it to you straight. The digital world can be complex. At Latra we aim to make it more straightforward. We work hard to …”

— from latra.com

Incorporated: 31 July 1997 (29 years)
Previously known as: Design Central Limited (until 17 June 2008)
Industry: Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors: Ranjit Singh Gahir
Manjit Singh Gahir
Owned by: Manjit Singh Gahir
Ranijt Gahir
Accounts type: Micro entity
Region: Greater London
Address: Unit 1 Poets Court
52 Churchfield Road Acton
London
W3 6DA

Website & contact details

Website: latra.com

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 5 August 2027
Last conf. stmt: 22 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Gahir, Ranjit Singh

Director · Appointed 31 October 2009

British

Born September 1971 (55)

Gahir, Ranjit Singh

Secretary · Appointed 10 September 2003

Also at Machine Two Ltd

British

Gahir, Manjit Singh

Director · Appointed 31 July 1997

Also at Machine Two Ltd · more companies

British

Born September 1971 (55)

Officer history (3 former)

31 October 2009

Appointed Gahir, Ranjit Singh as Director

10 September 2003

Appointed Gahir, Ranjit Singh as Secretary

10 September 2003

Resigned Gahir, Manjit Singh as Secretary

31 July 1997

Appointed Gahir, Manjit Singh as Director

31 July 1997

Appointed Bhardwaj, Ashok as Nominee Secretary

31 July 1997

Resigned Bhardwaj, Ashok as Nominee Secretary

31 July 1997

Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

31 July 1997

Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

31 July 1997

Appointed Gahir, Manjit Singh as Secretary

Ownership 2 active

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

Manjit Singh Gahir

Individual · Notified 22 July 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Right to appoint and remove directors (as a trust)

Right to appoint and remove directors (as a firm)

Has significant influence or control

Has significant influence or control (as a trust)

Has significant influence or control (as a firm)

British

Born September 1971 (55)

Ranijt Gahir

Individual · Notified 22 July 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Holds 25–50% of voting rights (as a trust)

Holds 25–50% of voting rights (as a firm)

Right to appoint and remove directors

Right to appoint and remove directors (as a trust)

Right to appoint and remove directors (as a firm)

Has significant influence or control

Has significant influence or control (as a trust)

Has significant influence or control (as a firm)

British

Born September 1971 (55)

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House

Net Assets: £407,358
Employees: 7

Debt Ratio: 66%
Current Ratio: 2.4x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£937,373	£943,681	£825,166	£786,788	£781,632	£762,249
Current Assets	£252,890	£65,106	£129,236	£233,181	£208,695	£71,708
Creditors (< 1 year)	£104,397	£118,826	£53,997	£41,031	£36,111	£41,487
Creditors (> 1 year)	£678,508	£472,587	£559,617	£615,168	£629,608	£440,773
Net Current Assets	£148,493	(£53,720)	£75,239	£192,150	£172,584	£30,221
Net Assets	£407,358	£417,374	£340,788	£363,770	£324,608	£351,697
Shareholder Funds	£407,358	£417,374	£340,788	£363,770	£324,608	£351,697