Latchingdon South Limited

Active09283712 Private limited company
Incorporated
28 October 2014 (12 years)
Industry
Development of building projects (41100)
Directors
Simon Butler-Finbow
Stephen Christopher Nugent
Accounts type
Small
Region
East of England
Address
Eldo House
Kempson Way
Bury St. Edmunds
IP32 7AR

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2023
British
Born August 1973 (53)
Butler-Finbow, Simon
Director · Appointed 28 October 2014
British
Born October 1964 (62)
Nugent, Stephen Christopher
Director · Appointed 28 October 2014
British
Born February 1977 (49)
Odedra, Hansa
Director · Appointed 28 October 2014
British
Born March 1962 (64)
Odedra, Rajendra Kumar
Director · Appointed 28 October 2014
British
Born October 1955 (71)
Officer history (3 former)
30 April 2026
Resigned Harding, John Hamilton as Director
1 July 2023
Resigned Grant, Timothy Andrew as Director
16 June 2023
Appointed Wood, Nigel Robert Lionel as Director
28 October 2014
Appointed Butler-Finbow, Simon as Director
28 October 2014
Appointed Nugent, Stephen Christopher as Director
28 October 2014
Appointed Odedra, Hansa as Director
28 October 2014
Appointed Odedra, Rajendra Kumar as Director
28 October 2014
Appointed Kahan, Barbara as Director
28 October 2014
Resigned Kahan, Barbara as Director
28 October 2014
Appointed Grant, Timothy Andrew as Director
28 October 2014
Appointed Harding, John Hamilton as Director

Ownership 1 active

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

Cocksedge Building Contractors Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09283712
Former controllers (3)
7 June 2021
Ceased Simon Butler-Finbow — Owns 25–50% of shares
15 September 2020
Ceased Rajendra Kumar Odedra — Owns 25–50% of shares
15 September 2020
Ceased Hansa Odedra — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£1,942
Employees
6
Current Ratio
0.4x

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2023 2024 £200 £2,142 £702 (£2,108) (£3,012)
Balance sheet detail
20242023202220212020
Current Assets£2,238£1,942£2,142£78,275£103,332
Debtors£296£0£200£200£200
Cash£1,942£1,942£1,942£78,075
Creditors (< 1 year)£5,250£4,050£1,440£76,133£103,132
Net Current Assets(£3,012)(£2,108)£702£2,142£200
Shareholder Funds(£3,012)(£2,108)£702£2,142£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Previous accounting period extended

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