Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Latchford Construction Services Limited
- Incorporated
- 20 January 2010 (16 years)
- Previously known as
- Latchford Consultant Services Limited (until 25 February 2019)Setb Limited (until 29 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Mark Edward Latchford
- Owned by
- Mark Edward Latchford
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Mayfield HouseMonk StreetThaxtedDunmowCM6 2NR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Latchford, Amanda
Secretary · Appointed 20 January 2010
British
British
Born October 1964 (62)
Latchford, Mark Edward
Director · Appointed 20 January 2010
British
Born August 1969 (57)
Officer history (1 former)
20 January 2010
Appointed Latchford, Amanda as Secretary
20 January 2010
20 January 2010
Appointed Latchford, Mark Edward as Director
20 January 2010
20 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Edward Latchford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born August 1969 (57)
Former controllers (1)
18 December 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,787 | £1,512 | £2,019 | £693 | £12,969 | £12,977 |
| Current Assets | £146,272 | £41,608 | £117,379 | £25,358 | £6,757 | £3,739 |
| Creditors (< 1 year) | £151,635 | £30,758 | £118,637 | £25,882 | £19,586 | £14,598 |
| Net Current Assets | (£5,363) | £10,850 | (£1,258) | (£524) | (£12,829) | (£10,859) |
| Shareholder Funds | £424 | £12,362 | £761 | £169 | £140 | £2,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 27 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 18 December 2025 | Cessation of a person with significant control | |||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 11 January 2025 |
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