Latelink Limited

Active04096250 Private limited company
Incorporated
25 October 2000 (26 years)
Industry
Travel agency activities (79110)
Controlled by
Edwards Helps
Accounts type
Total exemption full
Region
West Midlands
Address
Scarfield Wharf
Alvechurch
Worcestershire
B48 7SQ

Filing status

Accounts due
9 February 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Helps, Edward John
Secretary · Appointed 20 January 2011
Director · Appointed 1 March 2006
British
Born January 1958 (68)
Director · Appointed 25 October 2000
British
Born July 1952 (74)
Director · Appointed 25 October 2000
British
Born May 1953 (73)
Officer history (5 former)
20 January 2011
Appointed Helps, Edward John as Secretary
20 January 2011
Resigned Parker, Timothy Jonathan Nelson as Director
20 January 2011
Resigned Parker, Timothy Jonathan Nelson as Secretary
1 March 2006
Appointed Richards, Nigel Trevor as Director
28 March 2003
Resigned Arrand, David Robert as Secretary
28 March 2003
Appointed Parker, Timothy Jonathan Nelson as Secretary
25 October 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
25 October 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
25 October 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 October 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 October 2000
Appointed Arrand, David Robert as Secretary
25 October 2000
Appointed Helps, Edward John as Director
25 October 2000
Appointed Parker, Timothy Jonathan Nelson as Director
25 October 2000
Appointed Bell, Robert Hamilton as Director

Ownership 1 active

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

Edwards Helps
Individual · Notified 1 October 2016
Has significant influence or control
British
Born May 1953 (73)

Financials

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

Cash
£269
Current Ratio
0.7x

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,307 (£325) (£223) (£273) £7 £116 (£220)
Balance sheet detail
2025202420232022202120202019
Current Assets£500£1,182£755£1,145£687£903£3,520
Debtors£231£434£435£758£309£882£1,972
Cash£269£748£320£387£378£21£1,548
Creditors (< 1 year)£720£1,066£748£1,418£910£1,228£1,213
Net Current Assets(£220)£116£7(£273)(£223)(£325)£2,307
Shareholder Funds(£220)£116£7(£273)(£223)(£325)£2,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Previous accounting period shortened
2 April 2026Total exemption full accounts31 October 2025
29 October 2025Confirmation statement with no updates25 October 2025
25 July 2025Total exemption full accounts31 October 2024
25 October 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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