Latham Services Limited

Active03420430 Private limited company
Incorporated
15 August 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Giles Timothy Richard Horwitch-Smith
Oliver Edward Horwitch-Smith
Rosemary Ann Horwitch-Smith
Accounts type
Total exemption full
Region
West Midlands
Address
21 Selly Wick Road
Selly Park
Birmingham
B29 7JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
British
Born August 1979 (47)
Director · Appointed 26 June 2012
British
Born December 1977 (48)
Prentis, Dominic Richard Runton
Secretary · Appointed 31 March 2011
British
Officer history (6 former)
1 January 2014
Appointed Horwitch-Smith, Oliver Edward as Director
18 November 2013
26 June 2012
22 June 2012
Resigned Shaw, Richard Keith as Director
31 March 2011
Resigned Shaw, Andrew Charles as Director
31 March 2011
Appointed Shaw, Richard Keith as Director
31 March 2011
Resigned Shaw, Andrew Charles as Secretary
31 March 2011
Appointed Prentis, Dominic Richard Runton as Secretary
6 October 1997
Appointed Shaw, Andrew Charles as Director
6 October 1997
Appointed Shaw, Andrew Charles as Secretary
6 October 1997
6 October 1997
Resigned Wayne, Yvonne as Nominee Director
6 October 1997
Resigned Wayne, Harold as Nominee Secretary
15 August 1997
Appointed Wayne, Yvonne as Nominee Director
15 August 1997
Appointed Wayne, Harold as Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1977 (48)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1979 (47)
Rosemary Ann Horwitch-Smith
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1942 (83)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,421,437
Cash
£6,819
Employees
2
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2024 2025 £1,413,383 £1,401,345 £1,421,437
Balance sheet detail
2025202420232022
Current Assets£11,950£39,549£48,620
Debtors£5,131£4,596£34,716
Cash£6,819£34,953£13,904
Creditors (< 1 year)£14,986£14,077£1,243,390£48,081
Creditors (> 1 year)£1,190,517£1,239,117£0£1,202,146
Net Current Assets(£3,036)£25,472£539
Net Assets£1,421,437£1,401,345£1,413,383
Shareholder Funds£1,421,437£1,401,345£1,413,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates15 August 2026
25 August 2026Replacement filing of Confirmation Statement15 August 2016
17 December 2025Total exemption full accounts31 March 2025
21 August 2025Confirmation statement with no updates15 August 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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