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Latimer Associates (U.K) Limited

Latimer Associates (U.K) Limited is an active company incorporated on 19 August 1997 with the registered office located in Milton Keynes, Buckinghamshire. Latimer Associates (U.K) Limited was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03421996
Private limited company
Age
28 years
Incorporated 19 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 24 December 2025 (2 months remaining)
Address
1st Floor, 27 Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA
England
Same address for the past 4 years
Telephone
01908327120
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Aug 1960
Pedralbes Limited
PSC
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Mutual Companies
Pedralbes Limited
Craig William Keech, Mr Matthew David Keech, and 1 more are mutual people.
Active
Excalibur Furniture Ltd
Craig William Keech and Mr Matthew David Keech are mutual people.
Active
Latimer Land (Stroud) Limited
Craig William Keech, Mr Matthew David Keech, and 1 more are mutual people.
Active
Latimer Land (Luton) Limited
Craig William Keech, Mr Matthew David Keech, and 1 more are mutual people.
Active
Latimer Land (Braintree) Limited
Craig William Keech, Mr Matthew David Keech, and 1 more are mutual people.
Active
Latimer Land Management Limited
Craig William Keech, Mr Matthew David Keech, and 1 more are mutual people.
Active
Shipleys Computer Supplies Limited
Benjamin Bidnell is a mutual person.
Active
AGN International - Emea Limited
Benjamin Bidnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£241.36K
Decreased by £151.06K (-38%)
Total Liabilities
-£253.16K
Decreased by £151.06K (-37%)
Net Assets
-£11.8K
Same as previous period
Debt Ratio (%)
105%
Increased by 1.88% (+2%)
Latest Activity
Accounting Period Shortened
28 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Mr Benjamin Bidnell Appointed
10 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Craig William Keech Resigned
1 Year 4 Months Ago on 14 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Accounting Period Shortened
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Craig William Keech as a director on 14 June 2024
Submitted on 19 Sep 2025
Appointment of Mr Benjamin Bidnell as a director on 1 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 21 Aug 2024
Previous accounting period extended from 30 July 2023 to 31 December 2023
Submitted on 8 Apr 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 30 July 2022
Submitted on 8 Jun 2023
Previous accounting period shortened from 31 July 2022 to 30 July 2022
Submitted on 25 Apr 2023
Repayment History
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