Website & contact details
- Website
Latcham Direct Limited
- Incorporated
- 11 September 2008 (18 years)
- Previously known as
- Latcham Consulting Limited (until 10 January 2010)
- Industry
- Printing n.e.c. (18129) Data processing, hosting and related activities (63110)
- Directors
- Mark Ivan SkirtonPeter TapparoColin Robert Mattinson
- Owned by
- Susan Jayne HughesMichael John Hughes
- Accounts type
- Full
- Region
- South West
- Address
- Unit 1Western DriveHengroveBS14 0AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Skirton, Mark Ivan
Director · Appointed 19 March 2026
British
Born October 1965 (61)
Tapparo, Peter, Giovanni
Director · Appointed 1 September 2020
British
Born September 1971 (55)
Mattinson, Colin Robert
Director · Appointed 2 April 2015
British
Born May 1967 (59)
Hughes, Susan Jayne
Director · Appointed 5 January 2015
British
Born August 1963 (63)
Director · Appointed 11 September 2008
Also at Computastat Group Limited · more companies
British
Born April 1968 (58)
Officer history (7 former)
19 March 2026
Appointed Skirton, Mark Ivan as Director
18 October 2023
17 February 2023
Resigned Batchelor, Peter Charles as Secretary
4 October 2022
Resigned Morgan, Steven Christopher as Director
21 December 2021
1 September 2020
Appointed Tapparo, Peter, Giovanni as Director
1 September 2020
27 August 2020
Resigned Gibbs, Kenneth Philip as Director
14 September 2015
Resigned Pembroke, Kevin Richard Yarborough as Director
2 April 2015
Appointed Gibbs, Kenneth Philip as Director
2 April 2015
Appointed Mattinson, Colin Robert as Director
5 January 2015
5 January 2015
Appointed Hughes, Susan Jayne as Director
30 September 2014
Appointed Pembroke, Kevin Richard Yarborough as Director
30 September 2014
Appointed Morgan, Steven Christopher as Director
31 March 2011
Appointed Batchelor, Peter Charles as Secretary
30 March 2011
Resigned Hughes, Susan Jayne as Secretary
11 September 2008
11 September 2008
Appointed Hughes, Susan Jayne as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Jayne Hughes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Holdings 2
Companies where Latcham Direct Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,182,082
- Cash
- £2,332,007
- Turnover
- £23,246,216
- Profit Before Tax
- £1,342,269
- Employees
- 91
- Debt Ratio
- 62%
- Current Ratio
- 1.5x
- Profit Margin
- 6%
- Return on Equity
- 31%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,235,518 | £3,559,420 | £3,560,215 | £4,040,110 | £4,573,712 | £4,608,098 |
| Current Assets | £5,110,448 | £4,845,790 | £4,076,933 | £4,755,959 | £3,959,096 | £2,835,911 |
| Debtors | £2,560,429 | £3,520,406 | £2,398,404 | £2,243,264 | £2,845,183 | £2,570,061 |
| Cash | £2,332,007 | £1,110,066 | £1,411,860 | £2,302,131 | £919,883 | £126,015 |
| Creditors (< 1 year) | £3,499,391 | £3,736,584 | £3,367,013 | £3,809,883 | £3,378,163 | £2,960,455 |
| Creditors (> 1 year) | £1,590,551 | £1,994,731 | £2,070,710 | £2,692,620 | £3,274,394 | £2,654,953 |
| Net Current Assets | £1,611,057 | £1,109,206 | £709,920 | £946,076 | £580,933 | (£124,544) |
| Net Assets | £3,182,082 | £2,537,483 | £2,104,277 | £2,120,765 | £1,688,969 | £1,671,765 |
| Shareholder Funds | £3,182,082 | £2,537,483 | £2,104,277 | £2,120,765 | £1,688,969 | £1,671,765 |
| Turnover | £23,246,216 | £21,953,337 | £18,172,564 | £17,830,702 | £14,485,824 | £14,158,558 |
| Cost of Sales | £16,907,348 | £15,806,029 | £12,940,345 | £11,916,115 | £10,084,611 | £9,626,334 |
| Gross Profit | £6,338,868 | £6,147,308 | £5,232,219 | £5,914,587 | £4,401,213 | £4,532,224 |
| Admin Expenses | £4,871,191 | £4,987,604 | £4,918,548 | £4,684,127 | £4,068,004 | £4,047,260 |
| Staff Costs | £4,586,260 | £4,235,553 | £4,399,685 | £4,478,885 | £3,915,279 | £3,502,000 |
| Operating Profit | £1,467,677 | £1,159,704 | £313,671 | £1,230,460 | £353,022 | £484,964 |
| Profit Before Tax | £1,342,269 | £1,041,997 | £182,635 | £1,105,618 | £207,339 | £418,646 |
| Tax | £341,172 | £284,086 | £21,476 | £260,881 | £44,722 | £126,967 |
| Profit for Period | £1,001,097 | £757,911 | £161,159 | £844,737 | £162,617 | £291,679 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 30 March 2026 | Appointment of a director | |||
| 30 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 6 May 2025 |
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