Latteral Consulting Ltd

Active08109523 Private limited company
Incorporated
18 June 2012 (14 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Boye Tolenaar
Accounts type
Micro entity
Region
South West
Address
72 London Road
Warmley
Bristol
BS30 5JL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Tolenaar, Samantha
Secretary · Appointed 11 February 2014
Director · Appointed 18 June 2012
Dutch
Born November 1968

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Dutch
Born November 1968

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£373,566
Employees
2
Debt Ratio
11%
Current Ratio
8.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £161,400 £206,565 £236,392 £299,854 £341,467 £373,566
Balance sheet detail
202520242023202220212020
Fixed Assets£44,698£30,092£23,247£745£993£576
Current Assets£375,624£351,639£319,066£273,359£239,002£199,322
Creditors (< 1 year)£46,756£40,264£42,460£37,712£33,430£38,498
Creditors (> 1 year)£0
Net Current Assets£328,868£311,375£276,606£235,647£205,571£160,824
Net Assets£373,566£341,467£299,854£236,392£206,565£161,400
Shareholder Funds£373,566£341,467£299,854£236,392£206,565£161,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Micro company accounts30 June 2025
4 December 2025Confirmation statement with no updates24 November 2025
21 January 2025Micro company accounts30 June 2024
4 December 2024Confirmation statement with updates24 November 2024
12 December 2023Micro company accounts30 June 2023
Show all recent filings

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