Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Latchmore Properties Limited
- Incorporated
- 30 April 1999 (27 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Address
- 271 High StreetBerkhamstedHP4 1AA
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 June 1999
British
Director · Appointed 4 June 1999
British
Born September 1954 (72)
Director · Appointed 4 June 1999
British
Born December 1952 (73)
Officer history (2 former)
4 June 1999
4 June 1999
4 June 1999
4 June 1999
4 June 1999
30 April 1999
30 April 1999
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
Limited By Shares
Reg. no. 05123032
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Latchmore Properties Limited This company Owns 75–100% of shares
Lonscot Properties Ltd Owns 75–100% of shares
The Gatehill Property Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £665,402
- Cash
- £136,481
- Employees
- 4
- Debt Ratio
- 66%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,300,859 | £1,931,202 | £3,318,905 | £3,876,072 | £3,876,261 | £3,875,000 | £3,875,000 |
| Current Assets | £669,299 | £779,337 | £529,633 | £277,636 | £22,364 | £63,946 | £34,614 |
| Debtors | £532,818 | £558,102 | £510,420 | ||||
| Cash | £136,481 | £221,235 | £19,213 | £8,237 | £6,666 | £60,843 | £22,294 |
| Creditors (< 1 year) | £647,837 | £907,581 | £769,736 | £886,487 | £474,283 | £322,562 | £355,056 |
| Creditors (> 1 year) | £649,275 | £793,473 | £1,864,703 | £1,976,921 | £1,986,920 | £1,997,753 | £1,950,516 |
| Net Current Assets | £21,462 | (£128,244) | (£240,103) | (£608,851) | (£451,919) | (£258,616) | (£320,442) |
| Net Assets | £665,402 | £901,093 | £954,377 | £1,043,820 | £1,190,942 | £1,372,151 | £1,357,562 |
| Shareholder Funds | £665,402 | £901,093 | £954,377 | £1,043,820 | £1,190,942 | £1,372,151 | £1,357,562 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 21 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 26 February 2025 | Satisfaction of a charge in full |
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