Latymer Consulting Limited

Active04449184 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Address
Amersfort Hall
The Common
Potten End
HP4 2QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2004
British
Born May 1965 (61)
Secretary · Appointed 28 May 2002
British
Director · Appointed 28 May 2002
British
Born January 1945 (81)
Director · Appointed 28 May 2002
British
Born April 1975 (51)
Officer history (3 former)
1 August 2004
Appointed Flynn, Errol James Edward as Director
1 January 2004
Resigned Pocknell, Edward Mary as Director
28 May 2002
Appointed Mott, Julie Anne as Secretary
28 May 2002
Appointed Clarke, Christopher Samuel as Director
28 May 2002
Appointed Mott, Julie Anne as Director
28 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
28 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
28 May 2002
Appointed Pocknell, Edward Mary as Director

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. 5141578

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Latymer (Hillcrest) Limited Owns 75–100% of shares
Latymer Consulting Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£1,202) (£1,091) (£1,091) (£1,163) (£1,211) (£1,211)
Balance sheet detail
202420232022202120202019
Current Assets£1,184£14,791£14,791£289,014
Creditors (< 1 year)£1,211£1,211£2,347£15,882£15,882£290,216
Net Current Assets(£1,211)(£1,211)(£1,163)(£1,091)(£1,091)(£1,202)
Shareholder Funds(£1,211)(£1,211)(£1,163)(£1,091)(£1,091)(£1,202)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025
19 June 2026Confirmation statement with no updates28 May 2026
5 September 2025Micro company accounts31 December 2024
3 July 2025Confirmation statement with no updates28 May 2025
12 September 2024Micro company accounts31 December 2023
Show all recent filings

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