Pomegranite Limited

Active03922697 Private limited company
Incorporated
9 February 2000 (26 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Glynis Latham
Christopher Brian Latham
Owned by
Christopher Brian Latham
Accounts type
Micro entity
Region
North West
Address
3 Fellside
Allithwaite
Grange-Over-Sands
LA11 7RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Latham, Glynis
Director · Appointed 7 April 2021
British
Born October 1950 (76)
Latham, Christopher Brian
Director · Appointed 24 February 2000
British
Born November 1944
Officer history (3 former)
7 April 2021
Appointed Latham, Glynis as Director
8 February 2013
Resigned Knox, Ian Malcolm as Secretary
24 February 2000
Appointed Latham, Christopher Brian as Director
24 February 2000
Appointed Knox, Ian Malcolm as Secretary
10 February 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 February 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 February 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 February 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Christopher Brian Latham
Individual · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1944

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£75,277
Employees
2
Debt Ratio
15%
Current Ratio
6.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £79,554 £77,924 £94,141 £70,579 £66,240 £75,277
Balance sheet detail
202520242023202220212020
Fixed Assets£5,514£5,955£5,151£5,788£6,537£5,170
Current Assets£83,195£83,134£67,933£96,763£72,265£78,490
Creditors (< 1 year)£13,432£21,661£1,641£7,624£158£4,106
Net Current Assets£69,763£61,473£66,292£89,139£72,107£74,384
Net Assets£75,277£66,240£70,579£94,141£77,924£79,554
Shareholder Funds£75,277£66,240£70,579£94,141£77,924£79,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates23 October 2026
24 December 2025Micro company accounts31 March 2025
23 October 2025Statement of capital following an allotment of shares
23 October 2025Confirmation statement with updates23 October 2025
13 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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