Latenite Limited

Active06572176 Private limited company
Incorporated
21 April 2008 (18 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Shaqil Chaudary
Owned by
Shaqil Chaudary
Mohammed Eshak
Accounts type
Total exemption full
Region
West Midlands
Address
328-330 Dudley Road
Winson Green
Birmingham
B18 4HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2016
British
Born March 1968 (58)
Secretary · Appointed 1 June 2008
British
Chaudary, Shaqil, Dr
Director · Appointed 21 April 2008
British
Born June 1972 (54)
Officer history (3 former)
19 November 2016
Appointed Eshak, Mohammed as Director
19 November 2016
Resigned Alam, Baboo as Director
1 June 2008
Appointed Eshak, Mohammed as Secretary
1 June 2008
Appointed Alam, Baboo as Director
1 June 2008
Resigned Chaudary, Shaqil, Dr as Secretary
21 April 2008
Appointed Chaudary, Shaqil, Dr as Director
21 April 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
21 April 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
21 April 2008
Appointed Chaudary, Shaqil, Dr as Secretary

Ownership 2 active

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

Shaqil Chaudary
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,645,355
Cash
£330,868
Debt Ratio
9%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,255,061 £1,388,834 £1,602,495 £1,615,797 £1,611,877 £1,645,355
Balance sheet detail
202520242023202220212020
Fixed Assets£495,583£495,791£496,051£496,377£592,934£109,862
Current Assets£1,311,242£1,342,236£1,354,923£1,500,597£1,714,853£1,951,582
Debtors£980,374£965,305£1,017,727£1,105,128£922,585£1,177,854
Cash£330,868£376,931£337,196£395,469£724,599£705,902
Creditors (< 1 year)£226,150£234,930£394,170£874,467£801,665
Creditors (> 1 year)£0£40,000
Net Current Assets£1,149,772£1,116,086£1,119,993£1,106,427£840,386£1,149,917
Net Assets£1,645,355£1,611,877£1,615,797£1,602,495£1,388,834£1,255,061
Shareholder Funds£1,611,877£1,615,797£1,602,495£1,388,834£1,255,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Confirmation statement with no updates21 April 2026
22 January 2026Total exemption full accounts30 April 2025
20 May 2025Confirmation statement with no updates21 April 2025
28 January 2025Total exemption full accounts30 April 2024
29 May 2024Previous accounting period extended
Show all recent filings

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