Andrew Lathwell Design Limited

Active04346289 Private limited company
Incorporated
2 January 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Lathwell
Owned by
Andrew Lathwell
Accounts type
Total exemption full
Region
South West
Address
Rakes Holt
Cove
Tiverton
EX16 7RX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Lathwell, Andrew
Director · Appointed 2 January 2002
British
Born December 1956 (69)
Officer history (4 former)
17 September 2019
Resigned Lathwell, Nicola Jane as Secretary
5 March 2008
Appointed Lathwell, Nicola Jane as Secretary
5 March 2008
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 January 2002
Appointed Lathwell, Andrew as Director
2 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
2 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
2 January 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Andrew Lathwell
Individual · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1956 (69)
Former controllers (2)
17 September 2019
Ceased Andrew Lathwell — Holds 50–75% of voting rights
17 September 2019
Ceased Nicola Jane Lathwell — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£15,724
Profit
£60,592
Current Ratio
1.1x
Return on Equity
1410%

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£20,256) (£8,041) £114 £108 £106 £4,298
Balance sheet detail
202520242023202220212020
Fixed Assets£612£820£1,098£1,634£1,517£526
Current Assets£64,880£17,429£17,691£19,742£7,281£4,332
Debtors£49,156£17,410£17,672£19,723£7,262£4,313
Cash£15,724£19£19£19£19£19
Creditors (< 1 year)£61,194£18,143£18,681£21,262£16,839£25,114
Net Current Assets£3,686(£714)(£990)(£1,520)(£9,558)(£20,782)
Shareholder Funds£4,298£106£108£114(£8,041)(£20,256)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Cessation of a person with significant control
15 January 2026Notification of a person with significant control
15 January 2026Confirmation statement with no updates17 December 2025
6 January 2026Director's details changed
24 October 2025Total exemption full accounts30 April 2025
Show all recent filings

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