Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Latham Land Limited
- Incorporated
- 19 July 2018 (8 years)
- Previously known as
- TWB (Holdings) Limited (until 20 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christopher Brian Charles Manhire
- Owned by
- Terence William Brown
- Accounts type
- Group
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born February 1995 (31)
Manhire, Christopher Brian Charles
Director · Appointed 8 January 2024
British
Born February 1955 (71)
Director · Appointed 1 March 2022
Irish
Born October 1964 (62)
Turner, Darren Scott
Secretary · Appointed 19 July 2018
Director · Appointed 19 July 2018
British
Born July 1942 (84)
Director · Appointed 19 July 2018
British
Born May 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1942 (84)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Latham Land Limited This company
Kingston Industrial Estate Limited Owns 75–100% of shares
Latham Management Limited Owns 75–100% of shares
Latham Property Trust Limited Owns 75–100% of shares
The Savoy Latham Partnership Limited Owns 75–100% of shares
Mill Court Property Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £79
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20 | £20 | £20 | £20 | £20 | £20 | £20 |
| Current Assets | £612,564 | £612,524 | £85 | £85 | £85 | £85 | £85 |
| Debtors | £612,485 | £612,485 | |||||
| Cash | £79 | £39 | £39 | £39 | £39 | £39 | £39 |
| Net Assets | £105 | £105 | £105 | £105 | £105 | ||
| Shareholder Funds | £612,584 | £612,544 | £105 | £105 | £105 | £105 | £105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 8 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 November 2025 | Memorandum and Articles of Association | |||
| 20 November 2025 | Resolutions | |||
| 17 November 2025 | Statement of capital following an allotment of shares |
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