S Latham Property Services Limited

Active07262279 Private limited company
Incorporated
24 May 2010 (16 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Accounts type
Total exemption full
Region
North West
Address
C/o Lonsdale & Marsh 509-510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Pickett, James Keith
Secretary · Appointed 1 April 2025
Director · Appointed 24 May 2010
British
Born January 1978 (48)
Officer history (2 former)
1 April 2025
Appointed Pickett, James Keith as Secretary
30 April 2018
Resigned Latham, Helen as Secretary
1 August 2015
Appointed Latham, Helen as Secretary
24 May 2010
Appointed Latham, Steven as Director
24 May 2010
Appointed Scott, Stephen John as Director
24 May 2010
Resigned Scott, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 09638499
Former controllers (1)
17 May 2020
Ceased Steven Latham — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Damfield Developments Limited Owns 75–100% of shares
Eagle Vaults Limited Owns 75–100% of shares
Elite Land Group Limited Owns 75–100% of shares
Elite Properties Liverpool Limited Owns 75–100% of shares
KPS Property Developments Limited Owns 25–50% of shares
Millam Developments Ltd Owns 75–100% of shares
LF Properties (Liverpool) Limited Owns 25–50% of shares
Moorgate Properties (NW) Limited Owns 25–50% of shares
Moor2properties Limited Owns 75–100% of shares
North John Ground Rents Limited Owns 75–100% of shares
Park House Developments (NW) Limited Owns 75–100% of shares
S Latham Property Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Net Assets
(£428,229)
Cash
£6,313
Profit
(£7,989)
Debt Ratio
133%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£239,212) (£118,348) (£218,155) (£416,096) (£526,154) (£420,240) (£428,229)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,265,658£717,084£176,292£185,460£197,538£205,361£214,040
Current Assets£28,638£42,772£55,303£380,907£1,828,126£1,842,652£939,108
Debtors£22,325£37,115£51,991£377,996£1,826,834£1,819,208£935,802
Cash£6,313£5,657£3,312£2,911£1,292£23,444£3,306
Creditors (< 1 year)£919,560£953,462£608,320£217,901£516,051£562,359£1,286,147
Creditors (> 1 year)£710,989£139,356£149,429£764,562£1,727,768£1,604,002£106,213
Net Current Assets(£890,922)(£910,690)(£553,017)£163,006£1,312,075£1,280,293(£347,039)
Net Assets(£428,229)(£420,240)(£526,154)(£416,096)(£218,155)(£118,348)(£239,212)
Shareholder Funds(£428,229)(£420,240)(£526,154)(£416,096)(£218,155)(£118,348)(£239,212)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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