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Latevalle Limited

Latevalle Limited is an active company incorporated on 18 December 1986 with the registered office located in Leicester, Leicestershire. Latevalle Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02085209
Private limited company
Age
38 years
Incorporated 18 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1 Brook Park Gaddesby Lane
Rearsby
Leicester
LE7 4ZB
England
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was 1 Gaddesby Lane Rearsby Leicester LE7 4ZB England
Telephone
01260252915
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in Wales • Born in Jul 1972
Bollinstone Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bollin Stone Company Limited
Karl Adrian Watson and Phillip Owen Callington are mutual people.
Active
A A Haulage Limited
Karl Adrian Watson and Phillip Owen Callington are mutual people.
Active
Westminster Developments (Leicester) Limited
Karl Adrian Watson is a mutual person.
Active
Brmco (175) Limited
Karl Adrian Watson is a mutual person.
Active
Heritage Park Investments Limited
Karl Adrian Watson is a mutual person.
Active
Heritage Leisure Developments (Wales) Limited
Karl Adrian Watson is a mutual person.
Active
Kauto Civils Ltd
Phillip Owen Callington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.32K
Decreased by £10.49K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.64K
Increased by £35.24K (+24%)
Total Liabilities
-£112.91K
Increased by £7.84K (+7%)
Net Assets
£70.73K
Increased by £27.39K (+63%)
Debt Ratio (%)
61%
Decreased by 9.31% (-13%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Registered office address changed from 1 Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 23 July 2024
Submitted on 23 Jul 2024
Registered office address changed from 5 Sheene Road Leicester LE4 1BF England to 1 Gaddesby Lane Rearsby Leicester LE7 4ZB on 17 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Apr 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 15 May 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 26 May 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 18 Jan 2022
Repayment History
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