Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Latham Consultancy Limited
- Incorporated
- 28 April 2014 (12 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Andrew Mark Thomas Latham
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 12A Fleet Business Park Sandy LaneChurch CrookhamFleetGU52 8BF
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 March 2026
Latham, Andrew Mark Thomas
Director · Appointed 28 April 2014
British
Born February 1967 (59)
Officer history (1 former)
31 March 2026
31 March 2026
Resigned Latham, Julia Catherine as Director
28 April 2014
Appointed Latham, Andrew Mark Thomas as Director
28 April 2014
Appointed Latham, Julia Catherine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04739970
Former controllers (1)
31 March 2026
Ceased Andrew Mark Thomas Latham — Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £58,149
- Cash
- £82,679
- Employees
- 2
- Debt Ratio
- 32%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,558 | £2,158 | £2,580 | £3,439 | £1,184 | £820 |
| Current Assets | £84,228 | £58,216 | £73,648 | £90,097 | £39,599 | |
| Debtors | £1,549 | £8,788 | ||||
| Cash | £82,679 | £52,599 | £64,860 | £76,897 | £100,196 | £39,599 |
| Creditors (< 1 year) | £16,685 | £23,155 | £23,245 | £23,451 | ||
| Creditors (> 1 year) | £32,500 | |||||
| Net Current Assets | £56,980 | £41,531 | £56,658 | £66,942 | £76,951 | £16,148 |
| Net Assets | £58,149 | £43,150 | £58,748 | £69,728 | £45,410 | £16,868 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 23 April 2026 | Appointment of a secretary | |||
| 23 April 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Notification of a person with significant control | |||
| 23 April 2026 | Cessation of a person with significant control |
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