Filing status
- Accounts due
- 28 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Latium Management Services Limited
- Incorporated
- 26 September 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Brian George Kennedy
- Accounts type
- Small
- Region
- North West
- Address
- Hamilton HouseChurch StreetAltrinchamWA14 4DR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2026
British
Born December 1974 (51)
Director · Appointed 1 September 2020
British
Born October 1991 (35)
Officer history (21 former)
21 July 2026
13 June 2026
13 June 2026
21 July 2025
17 January 2025
27 September 2022
1 September 2020
30 June 2020
6 January 2020
13 December 2019
8 November 2018
8 November 2018
9 February 2018
30 September 2015
Resigned Challinor, David as Secretary
30 September 2015
1 August 2015
25 June 2015
25 June 2014
1 August 2010
15 June 2010
1 February 2010
Appointed Challinor, David as Secretary
1 February 2010
1 February 2010
1 September 2009
30 September 2008
30 September 2008
29 September 2008
17 April 2008
31 October 2007
31 October 2007
31 October 2007
31 October 2007
31 October 2007
16 April 2005
17 April 2003
1 March 2002
31 January 2002
31 January 2002
31 January 2002
31 January 2002
31 January 2002
31 January 2002
26 September 2001
26 September 2001
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 April 1960 (66)
Holdings 2
Companies where Latium Management Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £213,865
- Employees
- 6
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £905 | £1,781 | £2,657 | £1,549 | £7,592,311 | £7,593,448 |
| Current Assets | £18,750,900 | £17,504,997 | £22,437,464 | £15,530,944 | £18,979,531 | £2,161,514 | £3,261,391 |
| Debtors | £18,537,035 | £17,315,805 | £20,923,206 | £15,472,059 | £18,976,634 | £2,159,280 | £3,126,581 |
| Cash | £213,865 | £189,192 | £1,514,258 | £58,885 | £2,897 | £2,234 | £134,810 |
| Creditors (< 1 year) | £15,680,745 | £14,452,924 | £21,885,653 | £15,310,281 | £16,745,433 | £7,609,639 | £8,465,242 |
| Net Current Assets | £3,070,155 | £3,052,073 | £551,811 | £220,663 | £2,234,098 | (£5,448,125) | (£5,203,851) |
| Shareholder Funds | £3,070,156 | £3,052,978 | £553,592 | £223,320 | £2,235,647 | £2,144,186 | £2,389,597 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 14 September 2026 |
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