Graham Latham Limited

Active04701600 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Owned by
Graham William Latham
Accounts type
Micro entity
Region
South West
Address
Unit 4
2 Highmoor Road
Poole
BH14 8SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 July 2025
Resigned Hislop, Julia Carolin as Secretary
1 December 2005
Appointed Hislop, Julia Carolin as Secretary
30 November 2005
Resigned Latham, Susan Elizabeth as Secretary
20 March 2003
Appointed Latham, Graham William as Director
20 March 2003
Appointed Latham, Susan Elizabeth as Secretary
20 March 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 March 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1959 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
10.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £763,669 £629,674 £573,184 £528,030 £530,543
Balance sheet detail
202520242023202220212020
Fixed Assets£1,149£891£1,952£6,472
Current Assets£582,988£563,437£614,469£682,631£841,470
Creditors (< 1 year)£53,594£35,407£53,926£42,176£54,909£84,273
Net Current Assets£529,394£528,030£572,293£627,722£757,197
Shareholder Funds£530,543£528,030£573,184£629,674£763,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Registered office address changed
14 April 2026Confirmation statement with no updates18 March 2026
28 December 2025Micro company accounts31 March 2025
29 September 2025Satisfaction of a charge in full
1 August 2025Termination of appointment of a secretary
Show all recent filings

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