Latham (UK) Ltd

Active07629179 Private limited company
Incorporated
10 May 2011 (15 years)
Previously known as
Lathams of Broughton (Holdings) Ltd (until 24 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
North West
Address
C/o Lathams Of Broughton Ltd Caxton Road
Fulwood
Preston
PR2 9ZB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born October 1965 (61)
Officer history (3 former)
9 May 2026
Resigned Barton, Jemima as Director
22 August 2024
Appointed Barton, Jemima as Director
14 June 2023
Resigned Harris, Mavis as Director
1 August 2022
Appointed Barton, Jonathan Stuart as Director
8 November 2019
Appointed Harris, Mavis as Director
8 November 2019
Resigned Latham, William Richard as Director
10 May 2011
Appointed Latham, William Richard as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10844259
Former controllers (1)
8 November 2019
Ceased William Richard Latham — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Latham (UK) Ltd This company Owns 75–100% of shares
Lathams of Broughton Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£876)

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £134,267 £99,083 £191,075 £34,014 (£876)
Balance sheet detail
20252024202320212020
Creditors (< 1 year)(£66,106)(£65,583)(£64,681)(£116,012)(£116,134)
Net Current Assets(£65,921)(£64,442)(£57,830)(£115,356)(£115,648)
Net Assets(£876)£34,014£191,075£99,083£134,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates10 May 2026
15 May 2026Termination of appointment of a director
11 May 2026Micro company accounts31 May 2025
25 February 2026Previous accounting period shortened
1 July 2025Confirmation statement with no updates10 May 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in Preston →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?