Latham Trading Limited

Active04119550 Private limited company
Incorporated
5 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Graham William Latham
Julia Carolin Hislop
Accounts type
Total exemption full
Region
South West
Address
4 Highmoor Court
2 Highmoor Road
Poole
BH14 8SZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2006
British
Born January 1962 (64)
Secretary · Appointed 1 December 2005
British
Director · Appointed 5 December 2000
British
Born February 1959 (67)
Officer history (5 former)
1 April 2006
Appointed Hislop, Julia Carolin as Director
1 December 2005
Appointed Hislop, Julia Carolin as Secretary
30 November 2005
Resigned Latham, Susan Elizabeth as Secretary
20 March 2003
Resigned Latham, Nicholas Stephen as Secretary
20 March 2003
Appointed Latham, Susan Elizabeth as Secretary
1 August 2001
Appointed Latham, Nicholas Stephen as Secretary
1 August 2001
Resigned Latham, Susan Elizabeth as Secretary
5 December 2000
Appointed Latham, Graham William as Director
5 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director
5 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
5 December 2000
Appointed Latham, Susan Elizabeth as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1962 (64)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£2,688
Employees
2
Current Ratio
11.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £77,193 £78,101 £77,690 £79,276 £82,148 £85,423 £93,958
Balance sheet detail
2026202520242023202220212020
Fixed Assets£191,655£191,655£191,655£191,655£191,655
Current Assets£102,956£2,062
Debtors£100,268£0
Cash£2,688£3,998£2,808£3,145£950£1,221£2,062
Creditors (< 1 year)£8,998£110,230£112,315£69,540£61,131£53,191£46,942
Creditors (> 1 year)£0£45,984£53,784£61,584£69,582
Net Current Assets£93,958(£106,232)(£109,507)(£66,395)(£60,181)(£51,970)(£44,880)
Net Assets£82,148£79,276£77,690£78,101£77,193
Shareholder Funds£93,958£85,423£82,148£79,276£77,690£78,101£77,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Total exemption full accounts31 March 2026
29 May 2026Registered office address changed
16 December 2025Total exemption full accounts31 March 2025
25 November 2025Confirmation statement with no updates25 November 2025
8 December 2024Confirmation statement with updates25 November 2024
Show all recent filings

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