Latitude Contract Interiors Limited

Active08283571 Private limited company
Incorporated
6 November 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Peter John Eady
Accounts type
Total exemption full
Region
East of England
Address
31 High Street
Haverhill
CB9 8AD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2022
British
Born May 1976 (50)
Director · Appointed 8 April 2019
British
Born May 1967 (59)
Officer history (4 former)
22 February 2024
Resigned Cater, Ian Paul as Director
28 January 2024
Resigned Bunce, Ian Michael as Director
8 October 2022
Appointed Scott, David James as Director
24 August 2021
Appointed Cater, Ian Paul as Director
16 August 2021
Appointed Bunce, Ian Michael as Director
8 April 2019
Appointed Eady, Peter John as Director
8 April 2019
Resigned Eady, Lisa Ann as Director
8 April 2019
Resigned Smith, Darren Anthony as Director
6 November 2012
Appointed Eady, Lisa Ann as Director
6 November 2012
Appointed Smith, Darren Anthony as Director

Ownership 1 active

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

Individual · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Former controllers (2)
22 May 2019
Ceased Lisa Ann Eady — Owns 75–100% of shares
8 April 2019
Ceased Latitude Interiors Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£117,393
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2024 2025 £301 £6,551 (£19,003) (£550,137) (£198,781)
Balance sheet detail
202520242023202220212020
Current Assets£327,043£496,911£210,347£1,311,951£901
Debtors£209,650£176,607£194,601£37,073
Cash£117,393£320,304£15,746£1,274,878
Creditors (< 1 year)£525,824£1,047,048£309,035£229,350£1,305,400£600
Net Current Assets(£198,781)(£550,137)(£19,003)£6,551£301
Shareholder Funds(£198,781)(£550,137)(£19,003)£6,551£301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Total exemption full accounts30 April 2025
5 January 2026Confirmation statement with updates6 November 2025
3 February 2025Total exemption full accounts30 April 2024
21 November 2024Confirmation statement with no updates6 November 2024
26 February 2024Termination of appointment of a director
Show all recent filings

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