Latus Group (UK) Ltd

Active09990325 Private limited company

What Latus Group say about themselves

“Latus Group delivers expert occupational health and wellbeing services nationwide. Your Health is Our Priority.”

— from latusgroup.co.uk
Incorporated
5 February 2016 (10 years)
Previously known as
Elas Occupational Health Limited (until 22 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Small
Region
Yorkshire
Address
Hull Sports Centre
Chanterlands Avenue
Hull
HU5 4EF

Filing status

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

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born December 1971 (54)
Director · Appointed 17 April 2023
British
Born September 1988 (38)
Latus, Sam Peter
Director · Appointed 17 April 2023
British
Born October 1989 (37)
Latus, Willam Andrew
Director · Appointed 17 April 2023
British
Born June 1986 (40)
Officer history (6 former)
8 September 2025
Resigned Birkett, Alex James as Director
8 September 2025
Appointed Hough, Scott William as Director
22 May 2023
Appointed Birkett, Alex James as Director
17 April 2023
Resigned Wann, Eloise as Director
17 April 2023
Appointed Latus, Jack William as Director
17 April 2023
Appointed Latus, Sam Peter as Director
17 April 2023
Appointed Latus, Willam Andrew as Director
17 April 2023
Resigned Morris, Christopher Paul as Director
7 June 2022
Resigned Reeves, Jonathan Roi as Director
31 March 2021
Appointed Wann, Eloise as Director
31 March 2021
Appointed Morris, Christopher Paul as Director
31 March 2021
Resigned Hewitt, Andrew Garrick as Director
31 March 2021
Resigned Martin, Ian James as Director
1 March 2017
Appointed Reeves, Jonathan Roi as Director
5 February 2016
Appointed Hewitt, Andrew Garrick as Director
5 February 2016
Appointed Martin, Ian James as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14752321
Former controllers (3)
17 April 2023
Ceased Employment Law Advisory Services Ltd — Owns 75–100% of shares
10 February 2020
Ceased Ian James Martin — Has significant influence or control
10 February 2020
Ceased Andrew Garrick Hewitt — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£4,027,075
Cash
£491,168
Debt Ratio
54%
Current Ratio
1.6x

Trend

Net Assets
(£5.0M) £0 £5.0M 2023 2024 2025 (£1,313,106) £1,433,661 £4,027,075
Balance sheet detail
202520242023
Fixed Assets£1,460,482£827,675£646,476
Current Assets£7,354,422£3,848,042£2,122,140
Debtors£6,863,254£3,460,719£1,712,651
Cash£491,168£387,323£409,489
Creditors (< 1 year)£4,652,441£3,113,160£3,938,227
Net Current Assets£2,701,981£734,882(£1,816,087)
Net Assets£4,027,075£1,433,661(£1,313,106)
Shareholder Funds£4,027,075£1,433,661(£1,313,106)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Satisfaction of a charge in full—
4 November 2026Satisfaction of a charge in full—

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