Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 18 August 2025
Latch & Batchelor (Holdings) Limited
- Incorporated
- 18 August 2008
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Hay MillsCoventry RoadBirminghamB25 8DW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Coldwell-Horsfall, Robert Henry
Secretary · Appointed 3 May 2010
Director · Appointed 3 May 2010
British
Born July 1979 (47)
Director · Appointed 3 May 2010
British
Born October 1977 (49)
Officer history (4 former)
31 December 2022
2 December 2015
7 July 2011
3 May 2010
Appointed Coldwell-Horsfall, Robert Henry as Secretary
3 May 2010
3 May 2010
18 August 2008
Appointed Jpcors Limited as Corporate Secretary
18 August 2008
Resigned Jpcors Limited as Corporate Secretary
18 August 2008
Appointed Jpcord Limited as Corporate Director
18 August 2008
Resigned Jpcord Limited as Corporate Director
18 August 2008
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2016
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 11065109
Former controllers (1)
20 August 2016
Ceased Webster and Horsfall (Holdings) Limited — Owns 75–100% of shares (as a firm)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
A J Wilcock Pty Limited Owns 75–100% of shares
Latch & Batchelor (Holdings) Limited This company Status not confirmedOwns 75–100% of shares (as a firm)
Latch & Batchelor Limited Owns 75–100% of shares
Tyseley Energy Park Limited Owns 75–100% of shares
Webster & Horsfall Limited Owns 75–100% of shares
Reddiwire Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Profit Before Tax
- £0
- Employees
- 2
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £95,950 | £95,950 | £95,950 | |||
| Debtors | £93,250 | £93,250 | £93,250 | £93,250 | £93,250 | £93,250 |
| Creditors (< 1 year) | £95,950 | £95,950 | £95,950 | £95,950 | £95,950 | £95,950 |
| Net Current Assets | (£2,700) | (£2,700) | (£2,700) | (£2,700) | (£2,700) | (£2,700) |
| Shareholder Funds | £93,250 | £93,250 | £93,250 | £93,250 | £93,250 | £93,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 25 March 2026 | Application to strike the company off the register | |||
| 19 August 2025 | Confirmation statement with no updates | 18 August 2025 | ||
| 27 June 2025 | Total exemption full accounts | 31 December 2024 |
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