Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Latie Holdings Ltd
- Incorporated
- 19 October 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 01 Meadlake PlaceThorpe Lea RoadEghamTW20 8HE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13288198
Former controllers (4)
24 March 2021
Ceased SCLK Group Limited — Owns 75–100% of shares
9 May 2019
Ceased Steven Bernard Curran — Has significant influence or control
9 May 2019
Ceased Lee Craig Sanderson — Owns 25–50% of shares
9 May 2019
Ceased Katherine Julie Wheeler — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Latie Holdings Ltd This company Owns 75–100% of shares
Bootea Limited Owns 75–100% of shares
Skinny Coffee Club Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £234,254
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £235,450 | £367,890 | £367,890 | £367,890 | |
| Cash | (£44) | ||||
| Creditors (< 1 year) | £0 | £2 | |||
| Creditors (> 1 year) | £529 | £529 | |||
| Net Current Assets | (£667) | (£235) | (£986) | £0 | (£46) |
| Net Assets | £234,254 | £367,126 | £366,904 | £367,890 | £367,844 |
| Shareholder Funds | £367,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 December 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 27 October 2024 | ||
| 16 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 10 May 2024 | Director's details changed |
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