Latitude Mapping Limited

Active06388244 Private limited company
Incorporated
2 October 2007 (19 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Elizabeth Bullmore
Nicholas Bullmore
Owned by
Nicholas Bullmore
Elizabeth Bullmore
Accounts type
Unaudited abridged
Region
Greater London
Address
159 High Street
Barnet
EN5 5SU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bullmore, Elizabeth
Secretary · Appointed 12 June 2008
British
Bullmore, Elizabeth
Director · Appointed 12 June 2008
British
Born December 1958 (67)
Bullmore, Nicholas
Director · Appointed 12 June 2008
British
Born May 1959 (67)
Officer history (2 former)
12 June 2008
Appointed Bullmore, Elizabeth as Secretary
12 June 2008
Appointed Bullmore, Elizabeth as Director
12 June 2008
Appointed Bullmore, Nicholas as Director
12 June 2008
Resigned Aa Company Services Limited as Corporate Nominee Secretary
12 June 2008
Resigned Buyview Ltd as Corporate Nominee Director
2 October 2007
Appointed Aa Company Services Limited as Corporate Nominee Secretary
2 October 2007
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Nicholas Bullmore
Individual · Notified 2 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Elizabeth Bullmore
Individual · Notified 2 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£24,183)
Cash
£377
Employees
3
Debt Ratio
189%

Trend

Cash
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £18,038 £2,343 £4,285 £198 £377
Balance sheet detail
202520242023202220212020
Fixed Assets£7,774£9,051£11,424£13,393£14,262
Current Assets£19,405£17,209£35,061£22,290£27,670
Debtors£18,828£16,811£30,576£19,747£9,432
Cash£377£198£4,285£2,343£18,038
Creditors (< 1 year)£45,862£21,755£30,010£23,430£28,555
Net Current Assets(£31,957)(£28,653)£5,051(£1,140)(£885)
Net Assets(£24,183)
Shareholder Funds(£19,602)£16,475£12,253£13,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Unaudited abridged accounts30 June 2025
16 October 2025Confirmation statement with no updates2 October 2025
6 February 2025Unaudited abridged accounts30 June 2024
2 October 2024Confirmation statement with no updates2 October 2024
2 February 2024Unaudited abridged accounts30 June 2023
Show all recent filings

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