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Latchford Investments Limited

Latchford Investments Limited is a liquidation company incorporated on 19 April 2000 with the registered office located in St. Albans, Hertfordshire. Latchford Investments Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
03976645
Private limited company
Age
25 years
Incorporated 19 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year 2 months ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
FRP ADVISORY TRADING LIMITED
4 Beaconsfield Road
St. Albans
AL1 3RD
Address changed on 14 Oct 2024 (1 year ago)
Previous address was Latchford Lodge Latchford Standon Ware Hertfordshire SG11 1QX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Jan 1959
Mrs Irene Mary Pearman
PSC • British • Lives in England • Born in Aug 1961
Mr Jeffrey Walter Pearman
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Incorporated Bishop's Stortford College Association(The)
Irene Mary Pearman is a mutual person.
Active
Playle Farms Limited
Irene Mary Pearman is a mutual person.
Active
Hartford Care Group Limited
Irene Mary Pearman is a mutual person.
Active
Playle Farms Holdings Limited
Irene Mary Pearman is a mutual person.
Active
Latchford Newco Limited
Irene Mary Pearman is a mutual person.
Liquidation
Latchford Holdings Limited
Irene Mary Pearman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£13.33K
Decreased by £18.65K (-58%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£532.7K
Decreased by £32.1K (-6%)
Total Liabilities
-£365.49K
Decreased by £4.04K (-1%)
Net Assets
£167.21K
Decreased by £28.06K (-14%)
Debt Ratio (%)
69%
Increased by 3.18% (+5%)
Latest Activity
Registered Address Changed
1 Year Ago on 14 Oct 2024
Declaration of Solvency
1 Year Ago on 14 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Jeffrey Pearman (PSC) Appointed
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Mr Jeffrey Walter Pearman Appointed
3 Years Ago on 9 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 22 September 2025
Submitted on 30 Sep 2025
Appointment of a voluntary liquidator
Submitted on 14 Oct 2024
Declaration of solvency
Submitted on 14 Oct 2024
Registered office address changed from Latchford Lodge Latchford Standon Ware Hertfordshire SG11 1QX to 4 Beaconsfield Road St. Albans AL1 3rd on 14 October 2024
Submitted on 14 Oct 2024
Resolutions
Submitted on 14 Oct 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 27 Aug 2024
Notification of Jeffrey Pearman as a person with significant control on 9 September 2022
Submitted on 7 Aug 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 1 Mar 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 30 Aug 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 15 May 2023
Repayment History
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