Latus Group Debtco Limited

Active14751982 Private limited company
Incorporated
23 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Hull Sports Centre
Chanterlands Avenue
Hull
HU5 4EF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 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 January 1977 (49)
Director · Appointed 23 March 2023
British
Born September 1988 (38)
Director · Appointed 23 March 2023
British
Born October 1989 (37)
Director · Appointed 23 March 2023
British
Born June 1986 (40)
Officer history (1 former)
8 September 2025
Appointed Hough, Scott William as Director
8 September 2025
Resigned Birkett, Alex James as Director
22 May 2023
Appointed Birkett, Alex James as Director
17 April 2023
Appointed Ewart, Graham as Director
23 March 2023
Appointed Latus, Jack William as Director
23 March 2023
Appointed Latus, Sam Peter as Director
23 March 2023
Appointed Latus, Willam Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15792918

Holdings 1

Companies where Latus Group Debtco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 July 2024
Ceased T3 Skyco Ltd — Owns 75–100% of shares
15 July 2024
Ceased Trivest Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£13
Profit Before Tax
£2,136,918
Current Ratio
1.0x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2024 2025 (£4,818,773) (£174,814)
Balance sheet detail
202520242023
Current Assets£14,006,013
Debtors£141,967£8,971,017
Cash£13
Creditors (< 1 year)£14,180,927
Net Current Assets(£174,914)(£4,818,873)
Shareholder Funds(£174,814)(£4,818,773)

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
14 November 2025Confirmation statement with no updates14 November 20253
17 September 2025Termination of appointment of a director1
17 September 2025Appointment of a director2
Show all recent filings

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