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Latchways Plc

Latchways Plc is an active company incorporated on 31 October 1974 with the registered office located in Bristol, Gloucestershire. Latchways Plc was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01189060
Public limited company
Age
50 years
Incorporated 31 October 1974
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 9 Beeches Industrial Estate
Yate
BS37 5QT
United Kingdom
Address changed on 24 Sep 2024 (11 months ago)
Previous address was Unit 9 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom
Telephone
01913736047
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1969
Director • American • Lives in United States • Born in Feb 1987
Director • American • Lives in United States • Born in Dec 1972
Msa UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HCL-Safety Limited
James Michael Daugherty and Richard William Roda are mutual people.
Active
Pauls Malt Limited
Goodbody Northern Ireland Secretarial Limited is a mutual person.
Active
Bristol Uniforms Limited
James Michael Daugherty is a mutual person.
Active
B T Q Limited
James Michael Daugherty is a mutual person.
Active
Parasense Limited
James Michael Daugherty is a mutual person.
Active
Senscient Limited
James Michael Daugherty is a mutual person.
Active
Bristol Managed Services Limited
James Michael Daugherty is a mutual person.
Active
Bell Apparel Limited
James Michael Daugherty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.31M
Decreased by £454K (-16%)
Turnover
£27.7M
Decreased by £8.28M (-23%)
Employees
68
Decreased by 25 (-27%)
Total Assets
£36.64M
Increased by £6.81M (+23%)
Total Liabilities
-£11.38M
Increased by £4.64M (+69%)
Net Assets
£25.26M
Increased by £2.17M (+9%)
Debt Ratio (%)
31%
Increased by 8.47% (+38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Ms Kimberly Karr Appointed
1 Year 2 Months Ago on 13 Jun 2024
Richard William Roda Resigned
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 13 Dec 2024
Registered office address changed from Unit 9 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom to Unit 9 Beeches Industrial Estate Yate BS37 5QT on 24 September 2024
Submitted on 24 Sep 2024
Registered office address changed from Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom to Unit 9 Beeches Road Industrial Estate Yate BS37 5QT on 10 September 2024
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Termination of appointment of Richard William Roda as a director on 13 June 2024
Submitted on 19 Jun 2024
Appointment of Ms Kimberly Karr as a director on 13 June 2024
Submitted on 19 Jun 2024
Registered office address changed from Latchways Plc Hopton Park Devizes Wiltshire SN10 2JP to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Repayment History
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