Latus Developments Limited

Active06526621 Private limited company
Incorporated
7 March 2008 (18 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Dianne Latus
Gary William Latus
Accounts type
Unaudited abridged
Region
Yorkshire
Address
The Grange
74 Southfield
Hessle
HU13 0EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 March 2008
British
Director · Appointed 7 March 2008
British
Born August 1959 (67)
Director · Appointed 7 March 2008
British
Born March 1960 (66)
Officer history (4 former)
14 June 2023
Resigned Latus, Jack William as Director
14 June 2023
Resigned Latus, Sam Peter as Director
14 June 2023
Resigned Latus, William Andrew as Director
5 December 2019
Appointed Latus, Jack William as Director
22 August 2019
Resigned Latus, Jack William as Director
7 March 2016
Appointed Latus, Jack William as Director
7 March 2016
Appointed Latus, Sam Peter as Director
7 March 2016
Appointed Latus, William Andrew as Director
7 March 2008
Appointed Latus, Dianne as Secretary
7 March 2008
Appointed Latus, Dianne as Director
7 March 2008
Appointed Latus, Gary William as Director

Ownership 2 active

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

Individual · Notified 31 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Individual · Notified 7 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)

Holdings 1

Companies where Latus Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£71,883)
Cash
£163
Employees
2
Debt Ratio
3777%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2025 £42,714 (£26,116) (£12,149) (£71,883)
Balance sheet detail
202520242023202220212020
Fixed Assets£652£2,148£2,864£3,819£5,094£4,044
Current Assets£1,303£32,611£47,073£230,196£545,201£703,072
Debtors£1,140£7,500£31,804£60,730£395,931£28,552
Cash£163£5,024£15,269£5,396£16,127£17,202
Creditors (< 1 year)£85,323£57,846£246,164£533,911£455,402
Creditors (> 1 year)£0£42,500£209,000
Net Current Assets(£72,535)(£52,712)(£10,773)(£15,968)£11,290£247,670
Net Assets(£71,883)(£12,149)(£26,116)£42,714
Shareholder Funds(£50,564)(£7,909)(£12,149)(£26,116)£42,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates20 July 2026
24 December 2025Unaudited abridged accounts31 March 2025
21 July 2025Confirmation statement with updates20 July 2025
17 June 2025Registered office address changed
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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