Titan (South West) Limited

Active04736133 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
5 Clifford Street
London
W1S 2LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2023
British
Born August 1971 (55)
Director · Appointed 1 November 2003
British
Born May 1962 (64)
Officer history (5 former)
26 September 2023
Appointed Mcdonald, Tristan as Director
19 February 2021
Resigned Jones, Felicia Mary as Secretary
19 February 2021
Resigned Jones, Felicia Mary as Director
19 February 2021
Resigned Jones, Richard Michael Latham as Director
1 November 2003
Appointed Eckert, Neil David as Director
16 April 2003
Appointed Rm Registrars Limited as Corporate Secretary
16 April 2003
Resigned Rm Registrars Limited as Corporate Secretary
16 April 2003
Appointed Rm Nominees Limited as Corporate Director
16 April 2003
Resigned Rm Nominees Limited as Corporate Director
16 April 2003
Appointed Jones, Felicia Mary as Secretary
16 April 2003
Appointed Jones, Felicia Mary as Director
16 April 2003
Appointed Jones, Richard Michael Latham as Director

Ownership 2 active

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

Corporate entity · Notified 19 February 2021
Owns 75–100% of shares
Holds 50–75% of voting rights
Holding Company
Reg. no. 12952793
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1962 (64)
Former controllers (1)
19 February 2021
Ceased Richard Michael Latham Jones — Owns 25–50% of shares

Financials

Net Assets
£1,818,440
Cash
£53,223
Employees
2
Debt Ratio
43%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,398,983 £1,226,705 £1,439,906 £1,591,487 £1,689,084 £1,818,440
Balance sheet detail
202520242023202220212020
Fixed Assets£3,122,764£3,127,845£3,136,312£3,144,779£3,505,273£4,920,601
Current Assets£88,132£67,840£292,532£538,458£144,907£122,843
Debtors£34,909£2,107£16,466£58,030£59,926£44,312
Cash£53,223£65,733£276,066£480,428£84,981£78,531
Creditors (< 1 year)£476,670£650,643£791,904£1,799,661£1,836,758£1,456,746
Creditors (> 1 year)£764,786£717,895£900,910£307,203£409,358£1,050,421
Net Current Assets(£388,538)(£582,803)(£499,372)(£1,261,203)(£1,691,851)(£1,333,903)
Net Assets£1,818,440£1,689,084£1,591,487£1,439,906£1,226,705£2,398,983
Shareholder Funds£1,818,440£1,689,084£1,591,487£1,439,906£1,226,705£2,398,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates20 April 2026
1 December 2025Unaudited abridged accounts31 March 2025
23 April 2025Confirmation statement with no updates20 April 2025
30 September 2024Unaudited abridged accounts31 March 2024
22 April 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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