What Latitude 53 Solutions say about themselves
“Data utilisation with Latitude53 in the United Kingdom. Unlock insights, streamline operations, and transform your business today. Latitude53.co.uk”
Latitude 53 Solutions Ltd
- Incorporated
- 9 February 2001 (25 years)
- Previously known as
- SRS Developments Ltd (until 5 October 2021)
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)
- Directors
- Janet Elaine SimmondsStephen Robert Simmonds
- Owned by
- Janet Elaine SimmondsStephen Robert Simmonds
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- HillsideBeamsleySkiptonBD23 6HE
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Simmonds, Janet Elaine
Director · Appointed 20 May 2024
British
Born February 1962 (64)
Simmonds, Janet Elaine
Secretary · Appointed 9 February 2001
British
Simmonds, Stephen Robert
Director · Appointed 9 February 2001
British
Born June 1962 (64)
Officer history (3 former)
20 May 2024
Appointed Simmonds, Janet Elaine as Director
9 February 2001
Appointed Simmonds, Janet Elaine as Secretary
9 February 2001
Appointed Simmonds, Stephen Robert as Director
9 February 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Janet Elaine Simmonds
Individual · Notified 30 May 2024
Owns 25–50% of shares
British
Born February 1962 (64)
Stephen Robert Simmonds
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £9,356
- Employees
- 3
- Debt Ratio
- 72%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,027 | £157 | £315 | |||
| Current Assets | £30,833 | £31,766 | £14,910 | £17,397 | £18,530 | £9,385 |
| Creditors (< 1 year) | £21,012 | £10,054 | £9,059 | £8,644 | ||
| Creditors (> 1 year) | £3,008 | £6,808 | £8,708 | |||
| Net Current Assets | £9,312 | £10,754 | £5,758 | £7,343 | ||
| Net Assets | £9,356 | £6,921 | £77 | £10 | £43 | £21 |
| Shareholder Funds | £9,356 | £6,921 | £77 | £10 | £43 | £21 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Micro company accounts | 31 March 2026 | ||
| 22 January 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 27 October 2025 | Micro company accounts | 31 March 2025 | ||
| 3 April 2025 | Director's details changed | |||
| 14 February 2025 | Notification of a person with significant control |
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