Ovs Latham Ltd

Active05382950 Private limited company
Incorporated
4 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark David Latham
Owned by
Mark David Latham
Accounts type
Total exemption full
Region
South East
Address
Chancery House
30 St. Johns Road
Woking
GU21 7SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Latham, Mark David
Director · Appointed 4 March 2005
British
Born December 1962 (63)
Officer history (1 former)
8 October 2025
Resigned Hermitage Secretaries Ltd as Corporate Secretary
4 March 2005
Appointed Latham, Mark David as Director
4 March 2005
Appointed Hermitage Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Mark David Latham
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£33,382
Cash
£55,845
Debt Ratio
74%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £61,815 £45,499 £29,474 £28,403 £50,389 £33,382
Balance sheet detail
202520242023202220212020
Fixed Assets£52,025£76,433£18,565£30,581£43,957£29,804
Current Assets£76,461£65,537£65,163£51,358£61,316£74,800
Debtors£20,616£23,284£16,651£11,552£20,252£18,586
Cash£55,845£42,253£48,512£39,806£41,064£56,214
Creditors (< 1 year)£82,097£72,473£55,325£27,672£19,121£29,432
Creditors (> 1 year)£0£24,793£40,653£13,357
Net Current Assets(£5,636)(£6,936)£9,838£23,686£42,195£45,368
Net Assets£33,382£50,389£28,403£29,474£45,499£61,815
Shareholder Funds£33,382£50,389£28,403£29,474£45,499£61,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates28 February 2026
15 October 2025Total exemption full accounts31 March 2025
8 October 2025Termination of appointment of a secretary
4 March 2025Confirmation statement with updates28 February 2025
9 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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