Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Latium Helicopter Charters Limited
- Incorporated
- 18 April 2002 (24 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Hamilton HouseChurch StreetAltrinchamWA14 4DR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
British
Born December 1974 (51)
Officer history (15 former)
23 June 2026
23 June 2026
8 April 2025
8 April 2025
1 July 2020
30 June 2020
30 September 2015
Resigned Challinor, David as Secretary
30 September 2015
30 September 2015
18 April 2013
1 February 2010
1 February 2010
Appointed Challinor, David as Secretary
1 February 2010
1 February 2010
21 October 2009
30 September 2008
29 September 2008
17 April 2008
17 April 2008
17 April 2008
17 April 2008
31 October 2007
31 October 2007
20 December 2006
8 December 2006
6 September 2002
6 September 2002
6 September 2002
6 September 2002
18 April 2002
18 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09352357
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Kennedy Renewable Developments Little Raith Limited Owns 75–100% of shares
Latium Helicopter Charters Limited This company Owns 75–100% of shares
Latium Medical Limited Owns 75–100% of shares
Patrick Properties Abc Limited Owns 75–100% of shares
Patrick Properties Licence Limited Owns 75–100% of shares
Ultraguard Alarms Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £707,346
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £707,348 | £707,348 | £707,348 | £707,348 | £707,348 | £707,348 | |
| Creditors (> 1 year) | £707,348 | ||||||
| Net Current Assets | £707,348 | £707,348 | £707,348 | £707,348 | £707,348 | £707,348 | |
| Net Assets | £707,346 | (£707,346) | £707,348 | £707,348 | £707,348 | £707,348 | £707,348 |
| Shareholder Funds | £707,346 | (£707,346) | £707,348 | £707,348 | £707,348 | £707,348 | £707,348 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 23 June 2026 | Micro company accounts | 31 October 2025 | ||
| 8 May 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 11 July 2025 | Micro company accounts | 31 October 2024 |
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