Website & contact details
- Website
Latus Group Bidco Limited
- Incorporated
- 23 March 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Hull Sports CentreChanterlands AvenueHullHU5 4EF
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
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 23 March 2023
British
Born September 1988 (38)
Director · Appointed 23 March 2023
British
Born October 1989 (37)
Latus, Willam Andrew
Director · Appointed 23 March 2023
British
Born June 1986 (40)
Officer history (1 former)
8 September 2025
8 September 2025
22 May 2023
23 March 2023
23 March 2023
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 23 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14751982
Holdings 5
Companies where Latus Group Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- £2,401,145
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £105,252 | ||
| Cash | £0 | £100 | |
| Creditors (< 1 year) | £17,978,051 | ||
| Net Current Assets | (£17,872,799) | (£10,856,323) | £100 |
| Shareholder Funds | (£1,655,909) | (£1,197,054) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Satisfaction of a charge in full | — | ||
| 4 November 2026 | Satisfaction of a charge in full | — | ||
| 17 September 2025 | Appointment of a director | 2 | ||
| 17 September 2025 | Termination of appointment of a director | 1 | ||
| 30 June 2025 | Accounts for a small company | 31 March 2024 | 9 |
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