Website & contact details
- Group website
- The site of this company’s group or brand.
Latium Holdings Limited
- Incorporated
- 15 May 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Enterprise WorksSalthill RoadClitheroeLancashireBB7 1PE
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2012
British
Born August 1966 (60)
Officer history (11 former)
12 May 2025
15 April 2020
30 September 2015
26 November 2012
26 November 2012
26 November 2012
24 January 2012
12 January 2012
12 January 2012
1 February 2010
30 April 2008
30 April 2008
30 April 2008
30 April 2008
31 October 2007
31 October 2007
31 October 2007
31 October 2007
4 July 2007
15 May 2006
15 May 2006
15 May 2006
15 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05820962
Former controllers (1)
12 May 2025
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Latium Plastics Enterprises Limited Owns 75–100% of shares
Kenfic 2 Limited Owns 75–100% of shares
Latium Roofing Systems Limited Owns 75–100% of shares
Hoime 3 Limited Owns 75–100% of shares
Latium Holdings Limited This company Owns 75–100% of shares
Rapid Prototyping Systems Ltd. Owns 75–100% of shares
Ultraframe (UK) Limited Owns 75–100% of shares
Wye Valley Engineering Limited Owns 75–100% of shares
Wilmslow Northern Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £0 | £690,405 | £690,405 | |
| Debtors | £0 | |||
| Creditors (< 1 year) | £506,000 | £506,000 | ||
| Net Current Assets | £0 | £184,405 | £184,405 | |
| Net Assets | £1 | £0 | £184,405 | £184,405 |
| Shareholder Funds | £1 | £0 | £184,405 | £184,405 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 9 December 2025 | Accounts for a dormant company | 31 October 2025 | ||
| 23 October 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 21 May 2025 | Director's details changed | |||
| 13 May 2025 | Confirmation statement with updates | 13 May 2025 |
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