A Latter & Company (Manchester) Limited

Active04431520 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born August 1979 (47)
Officer history (6 former)
10 March 2020
Resigned Wilkes, John Reginald as Director
10 March 2020
Resigned Tocher, Ian William as Director
10 March 2020
Resigned Tocher, Ian William as Secretary
10 March 2020
Appointed Gannon, James as Director
10 March 2020
Resigned Birchill, Terence Roy as Director
10 March 2020
Resigned Green, Alan Gilbert as Director
1 June 2002
Appointed Birchill, Terence Roy as Director
1 June 2002
Resigned Cheapside Corporate Services Limited as Corporate Secretary
1 June 2002
Appointed Wilkes, John Reginald as Director
1 June 2002
Appointed Tocher, Ian William as Secretary
3 May 2002
Appointed Cheapside Corporate Services Limited as Corporate Secretary
3 May 2002
Appointed Green, Alan Gilbert as Director
3 May 2002
Appointed Tocher, Ian William as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08237728
Former controllers (2)
10 March 2020
Ceased Alan Gilbert Green — Owns 25–50% of shares
10 March 2020
Ceased Ian William Tocher — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£14,165,168
Cash
£3,192
Employees
1
Current Ratio
30.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £2,683,260 £2,720,805 £2,675,975 £2,760,970 £2,819,501 £2,829,740 £14,165,168
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,008,200£3,008,200£3,000,000£3,000,000£3,000,000
Current Assets£14,649,666£416,394£397,377£347,977£308,412£232,647£94,407
Debtors£6,203
Cash£3,192£1,105£7,536£124,195£178,478£218,677£88,204
Creditors (< 1 year)£484,498£45,344£36,566£45,697£82,927£100,695
Net Current Assets£14,165,168£371,050£360,811£302,280£225,485£131,952£94,407
Net Assets£14,165,168£2,829,740£2,819,501£2,760,970£2,675,975£2,720,805£2,683,260
Shareholder Funds£14,165,168£2,829,740£2,819,501£2,760,970£2,675,975£2,720,805£2,683,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 October 2025
11 May 2026Confirmation statement with no updates3 May 2026
23 June 2025Director's details changed
16 May 2025Total exemption full accounts31 October 2024
6 May 2025Confirmation statement with updates3 May 2025
Show all recent filings

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