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Latchmere Securities Limited

Latchmere Securities Limited is an active company incorporated on 14 December 1993 with the registered office located in Dorking, Surrey. Latchmere Securities Limited was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
02880414
Private limited company
Age
31 years
Incorporated 14 December 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 June 2025
Due by 27 March 2026 (6 months remaining)
Contact
Address
Latchmere House
64 South Street
Dorking
Surrey
RH4 2HD
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was Latchmere House 134 South Street Dorking Surrey RH4 2EU England
Telephone
01306876006
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Sep 1976
Director • Finance Director • British • Lives in England • Born in Dec 1979
Latchmere Properties Limited
PSC
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Mutual Companies
Latchmere Properties Limited
Mr Stephen Richard Eshelby is a mutual person.
Active
The Plough INN Freehold Limited
Mr Mark Shenton Eshelby is a mutual person.
Active
Sresh Ltd
Mr Stephen Richard Eshelby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.29K
Decreased by £72.71K (-86%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.17M
Increased by £2.4M (+86%)
Total Liabilities
-£4.25M
Increased by £2.56M (+152%)
Net Assets
£922.49K
Decreased by £168.26K (-15%)
Debt Ratio (%)
82%
Increased by 21.44% (+35%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 3 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 3 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 23 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 23 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Registration of charge 028804140018, created on 3 March 2023
Submitted on 7 Mar 2023
Registration of charge 028804140017, created on 3 March 2023
Submitted on 7 Mar 2023
Satisfaction of charge 028804140010 in full
Submitted on 23 Feb 2023
Satisfaction of charge 028804140016 in full
Submitted on 23 Feb 2023
Satisfaction of charge 028804140014 in full
Submitted on 22 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year