Lathams of Broughton (Holdings) Limited

Active10844259 Private limited company
Incorporated
30 June 2017 (9 years)
Previously known as
Joan Charnley Limited (until 31 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jonathan Stuart Barton
Accounts type
Micro entity
Region
North West
Address
82 Reddish Road
Stockport
SK5 7QU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Jonathan Stuart Barton
Individual · Notified 22 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1965 (61)
Former controllers (4)
22 November 2021
Ceased Mavis Harris — Owns 75–100% of shares
1 July 2019
Ceased Joseph Sean Warhurst — Owns 75–100% of shares
30 June 2018
Ceased Julian Bovis — Owns 25–50% of shares
30 June 2018
Ceased Nigel Durkan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lathams of Broughton (Holdings) Limited This company
Latham (UK) Ltd Owns 75–100% of shares
Lathams of Broughton Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£364,682

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2023 2024 2025 (£648) (£1,558) £365,982 £365,982 £364,682
Balance sheet detail
20252024202320212020
Creditors (< 1 year)(£514,643)(£513,393)(£513,393)(£880,647)(£880,000)
Net Current Assets(£514,643)(£513,393)(£513,393)(£880,647)(£879,998)
Net Assets£364,682£365,982£365,982(£1,558)(£648)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Micro company accounts31 May 2025
17 January 2026Confirmation statement with no updates22 November 2025
31 March 2025Micro company accounts31 May 2024
26 February 2025Previous accounting period shortened
16 January 2025Confirmation statement with no updates22 November 2024
Show all recent filings

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