Latitude Longitude Limited

Active06796430 Private limited company
Incorporated
20 January 2009 (17 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Jane Greaves
Simon Anthony Greaves
Accounts type
Total exemption full
Region
South West
Address
The Cedar House
Moult Hill
Salcombe
TQ8 8LF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2013
British
Born August 1962 (64)
Director · Appointed 20 January 2009
British
Born October 1958 (68)
Secretary · Appointed 20 January 2009
British
Officer history (2 former)
19 November 2013
Appointed Greaves, Jane as Director
20 January 2009
Appointed Greaves, Simon Anthony as Director
20 January 2009
Appointed Greaves, Jane as Secretary
20 January 2009
Appointed Qa Registrars Limited as Corporate Secretary
20 January 2009
Resigned Qa Registrars Limited as Corporate Secretary
20 January 2009
Appointed Cowan, Graham Michael as Director
20 January 2009
Resigned Cowan, Graham Michael as Director

Ownership 2 active

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

Individual · Notified 28 September 2022
Owns 25–50% of shares
British
Born August 1962 (64)
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born October 1958 (68)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£7,852
Cash
£2,336
Employees
2
Debt Ratio
68%
Current Ratio
0.7x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £42 £2,819 £731 £2,163 £5,591 £7,852
Balance sheet detail
202520242023202220212020
Fixed Assets£15,309£8,241£9,170£9,236£4,109£4,421
Current Assets£9,419£11,737£6,569£3,378£9,044£8,617
Debtors£7,083£3,805£5,889£2,895£3,435£4,900
Cash£2,336£7,932£680£483£5,609£3,717
Creditors (< 1 year)£13,049£12,844£10,128£9,553£12,153
Net Current Assets(£3,630)(£1,107)(£5,265)(£6,750)(£509)(£3,536)
Net Assets£7,852£5,591£2,163£731£2,819£42
Shareholder Funds£7,852£5,591£2,163£731£2,819£42

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
2 September 2026Confirmation statement with no updates31 August 2026
7 October 2025Confirmation statement with no updates31 August 2025
3 September 2025Total exemption full accounts31 May 2025
24 November 2024Total exemption full accounts31 May 2024
Show all recent filings

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