S. D. Lathwood Ltd

Active08776564 Private limited company
Incorporated
15 November 2013 (12 years)
Previously known as
Build Your Own Business Limited (until 29 April 2014)
Industry
Accounting and auditing activities (69201)
Owned by
Stephen David Lathwood
Accounts type
Micro entity
Region
East Midlands
Address
The Point
Granite Way
Mountsorrel
LE12 7TZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born April 1983 (43)
Director · Appointed 2 October 2026
British
Born August 1995 (31)
Director · Appointed 29 April 2014
British
Born April 1978 (48)
Officer history (3 former)
2 October 2026
Appointed Rogers, Simon Mark as Director
2 October 2026
Appointed Knapp, Benjamin David as Director
6 April 2021
Resigned Lathwood-Birch, Katy Louise as Director
4 April 2018
Appointed Lathwood-Birch, Katy Louise as Director
29 April 2014
Appointed Lathwood, Stephen David as Director
29 April 2014
Resigned Thornton, Bryan Anthony as Director
29 April 2014
Resigned Cfs Secretaries Limited as Corporate Director
15 November 2013
Appointed Thornton, Bryan Anthony as Director
15 November 2013
Appointed Cfs Secretaries Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

S. D. Lathwood Ltd This company
Charnwood Accountants & Business Advisors LLP Holds 25–50% of voting rights
Capel Investments Limited Owns 75–100% of shares
Charnwood Accountants Limited Proposed for strike-offOwns 25–50% of shares

Financials

Employees
3
Current Ratio
11.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £169,835 £198,112 £283,260 £448,467 £485,874 £583,707
Balance sheet detail
202520242023202220212020
Fixed Assets£10£10£10£10£10£10
Current Assets£641,377£535,367£509,933£333,048£262,701£214,774
Creditors (< 1 year)£57,680£49,503£61,476£49,798£64,599£44,949
Net Current Assets£583,697£485,864£448,457£283,250£198,102£169,825
Shareholder Funds£583,707£485,874£448,467£283,260£198,112£169,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
10 November 2026Appointment of a director
10 November 2026Cessation of a person with significant control
10 November 2026Notification of a person with significant control
2 August 2026Micro company accounts31 March 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →

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?