Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Latitude Investments Limited
- Incorporated
- 24 October 2000 (26 years)
- Previously known as
- Acre 407 Limited (until 7 November 2000)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Robert Simon Beecham
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 21 Nottingham PlaceLondonW1U 5LH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1992 (34)
Secretary · Appointed 31 October 2000
British
Director · Appointed 31 October 2000
British
Born February 1951 (75)
Officer history (2 former)
27 June 2019
31 October 2000
31 October 2000
31 October 2000
31 October 2000
24 October 2000
24 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,011,422
- Cash
- £153,651
- Employees
- 2
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £935 | £18,045 | £34,771 | £50,760 | £71,493 | £89,402 |
| Current Assets | £3,350,167 | £3,239,282 | £3,171,129 | £2,785,143 | £2,827,759 | £2,875,686 |
| Cash | £153,651 | £11,362 | £203,550 | £2,560 | £26,348 | £41,133 |
| Creditors (< 1 year) | £2,339,680 | £2,243,620 | £2,193,757 | £1,828,408 | £1,894,982 | £1,953,530 |
| Net Current Assets | £1,010,487 | £995,662 | £977,372 | £956,735 | £932,777 | £922,156 |
| Net Assets | £1,011,422 | £1,013,707 | £1,012,143 | £1,007,495 | £1,004,270 | £1,011,558 |
| Shareholder Funds | £1,011,422 | £1,013,707 | £1,012,143 | £1,007,495 | £1,004,270 | £1,011,558 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 9 November 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 13 November 2024 | Confirmation statement with updates | 9 November 2024 |
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