Latitudes Marketing Company Limited

Active06131607 Private limited company
Incorporated
28 February 2007 (19 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Retail sale via mail order houses or via Internet (47910)
Advertising agencies (73110)
Owned by
Joseph Nicholas Sharps
Accounts type
Micro entity
Region
South East
Address
Downsview House
141 - 143 Station Road East
Oxted
RH8 0QE

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 April 2024
Resigned Sharps, Tina Marie as Director
1 February 2008
Appointed Sharps, Joseph Nicholas as Secretary
1 February 2008
Resigned Westco Nominees Limited as Corporate Secretary
28 February 2007
Appointed Sharps, Joseph Nicholas as Director
28 February 2007
Appointed Westco Nominees Limited as Corporate Secretary
28 February 2007
Appointed Sharps, Tina Marie as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Net Assets
£34,400
Debt Ratio
81%
Current Ratio
1.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2025 (£95,393) (£62,133) £24,527 £34,400
Balance sheet detail
202520242023202220212020
Fixed Assets£710£947£0£199£266£355
Current Assets£178,219£269,592£186,517£293,508£182,091£45,337
Creditors (< 1 year)£141,574£190,270£180,734£205,005£133,729£132,202
Creditors (> 1 year)£0£36,625£39,125
Net Current Assets£36,645£88,503£48,362(£86,865)
Net Assets£34,400£24,527(£62,133)(£95,393)
Shareholder Funds£34,400£47,454£3,103£24,527(£62,133)(£95,393)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates29 June 2026
17 February 2026Micro company accounts31 March 2025
8 July 2025Confirmation statement with updates29 June 2025
20 December 2024Micro company accounts31 March 2024
12 July 2024Termination of appointment of a director
Show all recent filings

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