Latham Bros Holdings Limited

Active07126900 Private limited company
Incorporated
15 January 2010 (16 years)
Industry
Activities of head offices (70100)
Owned by
Geoffrey Alan Latham
Stephen Philip Latham
Accounts type
Total exemption full
Region
Wales
Address
Canton House
435-451 Cowbridge Road East
Cardiff
CF5 1JH

Filing status

Accounts due
27 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2010
British
Born March 1950 (76)
Director · Appointed 15 January 2010
British
Born September 1951 (75)

Ownership 2 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1950 (76)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1951 (75)

Financials

Employees
2

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2021 2022 2023 2024 £131,857 £43,423 £21,188 £3,918 £2,847
Balance sheet detail
20242023202220212019
Fixed Assets£322,432£322,432
Debtors£5,683£27,024£27,024£38,464£22,787
Creditors (< 1 year)£360,686£356,063£328,268£317,473£213,362
Net Current Assets(£329,039)(£301,244)(£279,009)(£190,575)
Net Assets£3,918£21,188£43,423£131,857
Shareholder Funds£2,847£3,918£21,188£43,423£131,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 October 2025
20 January 2026Confirmation statement with no updates15 January 2026
22 July 2025Total exemption full accounts31 October 2024
19 March 2025Director's details changed
19 March 2025Director's details changed
Show all recent filings

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