Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Latitude 91 Limited
- Incorporated
- 3 February 2006 (20 years)
- Previously known as
- Polar Moment Group Limited (until 12 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other business support service activities n.e.c. (82990)
- Owned by
- Timothy Andrew Stratton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The SquareBasing View The SquareBasing ViewBasingstokeRG21 4EB
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
British
Born November 1985
Lebois-Lean, Corine
Secretary · Appointed 29 January 2018
Director · Appointed 10 April 2006
British
Born June 1959 (67)
Director · Appointed 10 April 2006
Also at Skillset Limited, Polar Moment Limited
British
Born November 1977
English
Born May 1957 (69)
British
Born December 1964 (61)
Director · Appointed 10 April 2006
British
Born March 1961 (65)
Officer history (4 former)
16 May 2019
29 January 2018
Appointed Lebois-Lean, Corine as Secretary
29 January 2018
31 December 2009
14 August 2009
10 April 2006
10 April 2006
10 April 2006
10 April 2006
10 April 2006
10 April 2006
10 April 2006
10 April 2006
3 February 2006
3 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Holdings 3
Companies where Latitude 91 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,649,667
- Cash
- £62,000
- Employees
- 23
- Debt Ratio
- 32%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,139,715 | £2,029,773 | £2,028,830 | £2,031,340 | £2,006,037 | £2,009,042 |
| Current Assets | £295,668 | £407,730 | £306,642 | £184,766 | £289,127 | £207,521 |
| Debtors | £33,667 | £57,870 | £58,157 | £76,027 | £35,780 | £29,614 |
| Cash | £62,000 | £349,860 | £248,485 | £108,739 | £253,347 | £177,907 |
| Creditors (< 1 year) | £785,716 | £747,638 | £574,020 | £334,889 | £343,040 | £814,420 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | (£490,048) | (£339,908) | (£267,378) | (£150,123) | (£53,913) | (£606,899) |
| Net Assets | £1,649,667 | £1,689,865 | £1,761,452 | £1,881,217 | £1,952,124 | £1,402,143 |
| Shareholder Funds | £1,649,667 | £1,689,865 | £1,761,452 | £1,881,217 | £1,952,124 | £1,402,143 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 March 2026 | Register inspection address has been changed | |||
| 3 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 24 June 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 6 June 2025 | Director's details changed |
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