Latham Davies Limited

Active04911794 Private limited company
Incorporated
25 September 2003 (23 years)
Previously known as
Journeyman Design Limited (until 3 October 2018)
Industry
Architectural activities (71111)
Directors
John Frederick Davies
Owned by
John Frederick Davies
Accounts type
Micro entity
Region
Yorkshire
Address
Beechwood Rise
89 Beechwood Road
Sheffield
S6 4LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Davies, John Frederick
Director · Appointed 25 September 2003
British
Born April 1971 (55)
Officer history (4 former)
29 July 2022
Resigned Latham, Carole as Secretary
22 August 2005
Appointed Latham, Carole as Secretary
22 August 2005
Resigned Leese, Alexander Robert as Secretary
25 September 2003
Appointed Davies, John Frederick as Director
25 September 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
25 September 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
25 September 2003
Appointed At Directors Limited as Corporate Nominee Director
25 September 2003
Resigned At Directors Limited as Corporate Nominee Director
25 September 2003
Appointed Leese, Alexander Robert as Secretary

Ownership 1 active

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

John Frederick Davies
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Former controllers (1)
2 November 2022
Ceased Carole Michelle Latham — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£33,496
Employees
1
Debt Ratio
-3%
Current Ratio
112.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £47,401 £49,914 £40,406 £80,319 £33,496
Balance sheet detail
202520242023202220212020
Fixed Assets£7,729£21,123£17,523£18,311£20,217
Current Assets£24,685£87,614£23,703£29,964£21,639
Creditors (< 1 year)£220£29,878£47,692£1,683(£1,095)(£3,834)
Net Current Assets£25,808£59,232£22,933£31,639£27,217
Net Assets£33,496£80,319£40,406£49,914£47,401
Shareholder Funds£33,496£80,319£40,406£49,914£47,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Micro company accounts30 September 2025
25 September 2025Confirmation statement with no updates25 September 2025
11 November 2024Micro company accounts30 September 2024
26 September 2024Confirmation statement with no updates25 September 2024
27 November 2023Micro company accounts30 September 2023
Show all recent filings

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