Mike Latham & Co Limited

Active04502229 Private limited company
Incorporated
2 August 2002 (24 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
West Midlands
Address
Castle Fields Farm
Harvington Lane
Evesham
WR11 4TN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stanley, Maxine Elizabeth
Secretary · Appointed 29 September 2010
Director · Appointed 2 August 2002
British
Born September 1961 (65)
Officer history (4 former)
29 September 2010
Appointed Stanley, Maxine Elizabeth as Secretary
29 September 2010
Resigned Latham, Christine Alison as Secretary
29 September 2010
Resigned Latham, Christine Alison as Director
2 August 2002
Appointed Latham, Michael Philip as Director
2 August 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 August 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 August 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 August 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 August 2002
Appointed Latham, Christine Alison as Secretary
2 August 2002
Appointed Latham, Christine Alison as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14999309
Former controllers (1)
21 July 2023
Ceased Michael Philip Latham — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Highland Finance Limited Owns 25–50% of shares
Mike Latham & Co Limited This company Owns 75–100% of shares
Norton Farm (Evesham) Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,900,616
Cash
£92,599
Debt Ratio
36%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,681,552 £3,069,676 £3,526,243 £4,044,012 £4,392,817 £4,749,697 £2,900,616
Balance sheet detail
2025202420232022202120202019
Fixed Assets£332,713£516,068£455,939£418,431£400,913£331,249£332,995
Current Assets£4,172,381£5,504,571£4,716,226£4,472,522£3,755,416£3,489,917£2,727,803
Debtors£4,079,782£5,298,223£4,483,034£4,392,905£3,598,574£3,025,217£2,516,245
Cash£92,599£206,348£233,192£79,617£156,842£464,700£211,558
Creditors (< 1 year)£848,978£899,007£704,331£721,974£520,586£482,740£379,246
Creditors (> 1 year)£755,500£371,935£75,017£124,967£109,500£268,750
Net Current Assets£3,323,403£4,605,564£4,011,895£3,750,548£3,234,830£3,007,177£2,348,557
Net Assets£2,900,616£4,749,697£4,392,817£4,044,012£3,526,243£3,069,676£2,681,552
Shareholder Funds£2,900,616£4,749,697£4,392,817£4,044,012£3,526,243£3,069,676£2,681,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates21 August 2026
16 February 2026Total exemption full accounts30 September 2025
21 August 2025Confirmation statement with updates21 August 2025
25 July 2025Director's details changed
25 July 2025Secretary's details changed
Show all recent filings

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