Latent Digital Solutions Limited

Active07406486 Private limited company
Incorporated
13 October 2010 (16 years)
Industry
Photocopying, document preparation and other specialised office support activities (82190)
Directors
Paul Edward Burgin
James Richard Campbell
Controlled by
Paul Edward Burgin
James Richard Campbell
Accounts type
Micro entity
Region
East of England
Address
1 High Street
Roydon
CM19 5HJ

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burgin, Paul Edward
Director · Appointed 13 October 2010
British
Born December 1977 (48)
Campbell, James Richard
Director · Appointed 13 October 2010
British
Born November 1984
Officer history (1 former)
13 October 2010
Appointed Burgin, Paul Edward as Director
13 October 2010
Appointed Campbell, James Richard as Director
13 October 2010
Appointed Davis, Andrew Simon as Director
13 October 2010
Resigned Davis, Andrew Simon as Director

Ownership 2 active

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

Paul Edward Burgin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1977 (48)
James Richard Campbell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1984

Financials

Balance sheet as at 30 October 2025 · micro entity accounts

Net Assets
£394,395
Employees
10
Debt Ratio
20%
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £436,807 £463,218 £393,855 £375,407 £394,395
Balance sheet detail
20252024202320212020
Fixed Assets£28,157£28,088£37,084£46,901£58,961
Current Assets£466,938£435,717£454,028£526,333£505,852
Creditors (< 1 year)£85,295£66,434£80,359£73,229£78,006
Creditors (> 1 year)£0£6,592£16,898£36,787£50,000
Net Current Assets£381,643£369,283£373,669£453,104£427,846
Net Assets£394,395£375,407£393,855£463,218£436,807
Shareholder Funds£394,395£375,407£393,855£463,218£436,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Micro company accounts30 October 2025
20 October 2025Confirmation statement with no updates13 October 2025
29 September 2025Micro company accounts30 October 2024
16 July 2025Previous accounting period shortened
19 December 2024Director's details changed
Show all recent filings

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