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Mike Latham & Co Limited

Mike Latham & Co Limited is an active company incorporated on 2 August 2002 with the registered office located in Evesham, Worcestershire. Mike Latham & Co Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04502229
Private limited company
Age
23 years
Incorporated 2 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Castle Fields Farm
Harvington Lane
Evesham
Worcestershire
WR11 4TN
United Kingdom
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was Castle Fields Farm, Harvington Evesham Worcestershire WR11 4TN
Telephone
07811382902
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Finance Broker • British • Lives in England • Born in Sep 1961
Sparkplug Holdings Limited
PSC
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Mutual Companies
Rural Associates Limited
Michael Philip Latham is a mutual person.
Active
Highland Finance Limited
Michael Philip Latham is a mutual person.
Active
Norton Farm (Evesham) Limited
Michael Philip Latham is a mutual person.
Active
Sparkplug Holdings Limited
Michael Philip Latham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£206.35K
Decreased by £26.84K (-12%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£6.02M
Increased by £848.47K (+16%)
Total Liabilities
-£1.27M
Increased by £491.59K (+63%)
Net Assets
£4.75M
Increased by £356.88K (+8%)
Debt Ratio (%)
21%
Increased by 6.04% (+40%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mr Michael Philip Latham Details Changed
3 Months Ago on 25 Jul 2025
Mrs Maxine Elizabeth Stanley Details Changed
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mrs Maxine Elizabeth Stanley Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Michael Philip Latham Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Sparkplug Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Director's details changed for Mr Michael Philip Latham on 25 July 2025
Submitted on 25 Jul 2025
Secretary's details changed for Mrs Maxine Elizabeth Stanley on 25 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Change of share class name or designation
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Secretary's details changed for Mrs Maxine Elizabeth Stanley on 30 July 2024
Submitted on 30 Jul 2024
Change of details for Sparkplug Holdings Limited as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Repayment History
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