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Lattimer Limited

Lattimer Limited is an active company incorporated on 19 November 1941 with the registered office located in Southport, Merseyside. Lattimer Limited was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00370725
Private limited company
Age
83 years
Incorporated 19 November 1941
Size
Unreported
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
79-83a Shakespeare Street
Southport
Merseyside
PR8 5AP
Same address for the past 17 years
Telephone
01704535040
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1970
Director • Secretary • Financial Director • British • Lives in England • Born in Aug 1963
Director • Operations Director • British • Lives in England • Born in Dec 1973
Director • Technical Director • British • Lives in UK • Born in May 1989
Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunprenco Ltd
Carl Stead and are mutual people.
Active
Frontglass Limited
Carl Stead and Mr Stephen Anthony Waterhouse are mutual people.
Active
Lattimer Group Limited
Carl Stead and Mr Stephen Anthony Waterhouse are mutual people.
Active
Brands
Lattimer
Lattimer is a designer and manufacturer of IS variable equipment for the glass container forming industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£176K
Decreased by £414K (-70%)
Turnover
Unreported
Same as previous period
Employees
65
Decreased by 4 (-6%)
Total Assets
£5.15M
Increased by £575K (+13%)
Total Liabilities
-£2.69M
Increased by £535K (+25%)
Net Assets
£2.46M
Increased by £40K (+2%)
Debt Ratio (%)
52%
Increased by 5.13% (+11%)
Latest Activity
Carl Stead Resigned
19 Days Ago on 18 Aug 2025
Carl Stead Resigned
19 Days Ago on 18 Aug 2025
New Charge Registered
26 Days Ago on 11 Aug 2025
Joanne Willman Resigned
3 Months Ago on 29 May 2025
Joanne Willman Resigned
3 Months Ago on 29 May 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Richard Lewis Appointed
9 Months Ago on 10 Dec 2024
Mrs Joanne Willman Appointed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Mrs Joanne Willman Appointed
1 Year 6 Months Ago on 13 Feb 2024
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Documents
Termination of appointment of Carl Stead as a secretary on 18 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Carl Stead as a director on 18 August 2025
Submitted on 21 Aug 2025
Registration of charge 003707250035, created on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Joanne Willman as a secretary on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Joanne Willman as a director on 29 May 2025
Submitted on 29 May 2025
Appointment of Mrs Joanne Willman as a director on 10 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Richard Lewis as a director on 10 December 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Appointment of Mrs Joanne Willman as a secretary on 13 February 2024
Submitted on 14 Feb 2024
Repayment History
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