Latus Group (Idc) Ltd

Active04819173 Private limited company

What Latus Group say about themselves

“Latus Group delivers expert occupational health and wellbeing services nationwide. Your Health is Our Priority.”

— from latusgroup.co.uk
Incorporated
3 July 2003 (23 years)
Previously known as
The Industrial Diagnostics Company Limited (until 18 October 2024)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Yorkshire
Address
Hull Sports Centre
Chanterlands Avenue
Hull
HU5 4EF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born December 1971 (54)
Director · Appointed 17 April 2023
British
Born September 1988 (38)
Director · Appointed 17 April 2023
British
Born October 1989 (37)
Latus, Willam Andrew
Director · Appointed 17 April 2023
British
Born June 1986 (40)
Officer history (12 former)
8 September 2025
Appointed Hough, Scott William as Director
8 September 2025
Resigned Birkett, Alex James as Director
22 May 2023
Appointed Birkett, Alex James as Director
17 April 2023
Resigned Gent, Natalie Susan as Director
17 April 2023
Appointed Latus, Willam Andrew as Director
17 April 2023
Appointed Latus, Sam Peter as Director
17 April 2023
Resigned Brewster, Melanie Jane as Director
17 April 2023
Resigned Morris, Christopher Paul as Director
17 April 2023
Appointed Latus, Jack William as Director
17 April 2023
Resigned Wann, Eloise as Director
31 March 2021
Appointed Wann, Eloise as Director
31 March 2021
Resigned Hewitt, Andrew as Director
31 March 2021
Resigned Martin, Ian James as Director
31 March 2021
Appointed Morris, Christopher Paul as Director
20 February 2020
Appointed Martin, Ian James as Director
20 February 2020
Resigned Hobson, John Andrew, Dr as Director
20 February 2020
Appointed Hewitt, Andrew as Director
20 February 2020
Resigned Brewster, Marc William as Director
20 February 2020
Resigned Gent, Natalie Susan as Secretary
24 February 2015
Appointed Hobson, John Andrew, Dr as Director
30 September 2014
Resigned Davenport, Paul Geoffrey as Director
25 May 2005
Appointed Davenport, Paul Geoffrey as Director
25 May 2005
Appointed Gent, Natalie Susan as Director
25 May 2005
Appointed Brewster, Marc William as Director
3 July 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
3 July 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
3 July 2003
Appointed Gent, Natalie Susan as Secretary
3 July 2003
Appointed Brewster, Melanie Jane as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14752321
Former controllers (2)
17 April 2023
Ceased Employment Law Advisory Services Limited — Owns 50–75% of shares
20 February 2020
Ceased Melanie Jane Brewster — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,337,694
Cash
£364,103
Debt Ratio
13%
Current Ratio
7.9x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,681,664 £2,675,219 £3,337,694
Balance sheet detail
202520242023
Fixed Assets£85,287£105,252£172,959
Current Assets£3,730,646£3,274,463£3,438,941
Debtors£3,294,628£2,616,624£2,984,321
Cash£364,103£606,986£340,264
Creditors (< 1 year)£470,749£686,777£875,144
Creditors (> 1 year)£0£26,047
Net Current Assets£3,259,897£2,587,686£2,563,797
Net Assets£3,337,694£2,675,219£2,681,664
Shareholder Funds£3,337,694£2,675,219£2,681,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Satisfaction of a charge in full—
4 November 2026Satisfaction of a charge in full—

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