Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Gregg Latchams Limited
- Incorporated
- 8 May 2009 (17 years)
- Previously known as
- Gregg Latchams Services Limited (until 12 November 2013)Cardiff Legal Limited (until 26 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- No 1 Colmore SquareBirminghamB4 6AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2025
British
Born December 1963 (62)
Director · Appointed 25 October 2023
British
Born December 1963 (62)
Officer history (20 former)
31 May 2025
Resigned Bird, Paul Graham as Director
31 May 2025
25 October 2023
25 October 2023
Resigned Warren, Lesley Ann as Director
25 October 2023
25 October 2023
Resigned Wilson, Jonathan David as Director
25 October 2023
25 October 2023
Resigned Jones, Nicholas Paul as Director
25 October 2023
25 October 2023
25 October 2023
25 October 2023
Appointed Bird, Paul Graham as Director
25 October 2023
25 October 2023
Resigned Allen, Christopher James Girton as Director
25 October 2023
25 October 2023
13 September 2021
Appointed Wilson, Jonathan David as Director
1 January 2021
1 August 2020
1 August 2020
Appointed Jones, Nicholas Paul as Director
1 August 2019
Appointed Warren, Lesley Ann as Director
30 April 2018
Resigned Parrott, Michael Kindersley as Director
2 October 2017
2 October 2017
Appointed Allen, Christopher James Girton as Director
31 July 2017
31 July 2017
31 July 2017
16 January 2017
11 March 2014
11 March 2014
7 November 2013
7 November 2013
7 November 2013
7 November 2013
Appointed Parrott, Michael Kindersley as Director
7 November 2013
7 November 2013
7 November 2013
7 November 2013
7 November 2013
7 November 2013
8 May 2009
8 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06587363
Former controllers (1)
26 October 2022
Ceased Avon Executor and Trustee Company Limited — Has significant influence or control
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Ampa Enterprises Limited Owns 75–100% of shares
Ampa Trust Corporation Limited Owns 75–100% of shares
Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)
Aspens-Services Limited Owns 75–100% of shares
Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)
Ani Dental Clinic Limited Owns 75–100% of shares
Denclean Dental Practice Limited Owns 75–100% of shares
Pageprop Limited Owns 75–100% of shares
Ramco (Harlow) Properties Limited Owns 75–100% of shares
Ramco Dental Limited Owns 75–100% of shares
Spirit SSR Limited Owns 75–100% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Coadax LLP Holds 75–100% of voting rights
Corclaim LLP Holds 75–100% of voting rights
Cyber Security Strategies Limited Owns 75–100% of shares
Lime Legal Advisors LLP Holds 75–100% of voting rights
Mayo Wynne Baxter LLP Holds 75–100% of voting rights
Moveeasier Limited Owns 75–100% of shares
North Elm Corporate Services Limited Owns 75–100% of shares
Reddens LLP Holds 75–100% of voting rights
Shakespeare Martineau LLP Holds 75–100% of voting rights
Berryman Shacklock Limited Owns 75–100% of shares
Building Bridges (Mediation Services) Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited Owns 75–100% of shares
Gregg Latchams Holding Company Limited Owns 75–100% of shares
Avon Executor and Trustee Company Limited Has significant influence or control
Gregg Latchams Limited This company Owns 75–100% of shares
Gregg Latchams WRH Executor & Trustee Company Owns 75–100% of shares
Law Easier Limited Owns 75–100% of shares
Legal Solutions Management Limited Owns 75–100% of shares
Marjo Nominees Limited Owns 75–100% of shares
Martineau Johnson Properties Limited Owns 75–100% of shares
Martineau Johnson Trustees Limited Owns 75–100% of shares
Martineau Secretaries Limited Owns 75–100% of shares
Meaujo Incorporations Limited Owns 75–100% of shares
Needham & James Limited Owns 75–100% of shares
Needham & James Secretarial Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £202,177
- Cash
- £423,149
- Employees
- 62
- Debt Ratio
- 89%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £16,562 | £1,821,130 | £2,070,585 |
| Current Assets | £1,862,926 | £1,984,409 | £1,720,999 |
| Debtors | £1,439,777 | £1,499,873 | £1,366,657 |
| Cash | £423,149 | £484,536 | £354,342 |
| Creditors (< 1 year) | £1,151,057 | £1,174,929 | £1,498,080 |
| Creditors (> 1 year) | £524,917 | £1,359,969 | £1,248,791 |
| Net Current Assets | £711,869 | £809,480 | £222,919 |
| Net Assets | £202,177 | £1,258,799 | £1,024,925 |
| Shareholder Funds | £202,177 | £1,258,799 | £1,024,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Other filing | |||
| 23 January 2026 | Other filing | |||
| 23 January 2026 | Accounts filing | |||
| 23 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 14 October 2025 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →