The Lathbury Group Ltd

Active15291957 Private limited company
Incorporated
17 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Augustus Damian John Kennedy
Accounts type
Micro entity
Region
South East
Address
Mayfield House
256 Banbury Road
Oxford
OX2 7DE

Filing status

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

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Augustus Damian John Kennedy
Individual · Notified 17 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1990 (36)

Holdings 1

Companies where The Lathbury Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,237,434
Debt Ratio
15%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,229,475 £3,237,434
Balance sheet detail
20252024
Fixed Assets£3,793,838£3,765,108
Current Assets£1,171£171
Creditors (> 1 year)£557,575£535,804
Net Current Assets£1,171£171
Net Assets£3,237,434£3,229,475
Shareholder Funds£3,237,434£3,229,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Micro company accounts31 March 2025
10 December 2025Director's details changed
10 December 2025Change of details for a person with significant control
17 November 2025Confirmation statement with no updates16 November 2025
10 February 2025Micro company accounts31 March 2024
Show all recent filings

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