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Latch Welsh Children's Cancer Charity

Latch Welsh Children's Cancer Charity is an active company incorporated on 15 April 2003 with the registered office located in Cardiff, South Glamorgan. Latch Welsh Children's Cancer Charity was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04735773
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 15 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Latch Office
Childrens Hospital For Wales
Heath Park Cardiff
CF14 4XW
Same address for the past 20 years
Telephone
02920748858
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in Wales • Born in Feb 1968
PSC • Director • British • Lives in England • Born in Aug 1953
Director • British • Lives in Wales • Born in Aug 1957
Director • British • Lives in Wales • Born in Dec 1966
Director • Headteacher • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Monmouth Diocesan Trust(The)
Susan Agnes Emily Gwyer-Roberts is a mutual person.
Active
Acquis Insurance Management Limited
James De Montjoie Rudolf is a mutual person.
Active
The Leasing Industry Philanthropic And Research Foundation Limited
James De Montjoie Rudolf is a mutual person.
Active
Lisvane Panthers FC Cic
James De Montjoie Rudolf is a mutual person.
Active
Blaenau Gwent And Caerphilly Care & Repair
Richard Bevan is a mutual person.
Active
Acquis Data Services Limited
James De Montjoie Rudolf is a mutual person.
Active
Brands
LATCH Welsh Children's Cancer Charity
LATCH Welsh Children's Cancer Charity supports children receiving treatment for cancer and leukaemia at the Children’s Hospital for Wales and their families.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£326.78K
Decreased by £11.43K (-3%)
Turnover
£1.18M
Increased by £615.98K (+110%)
Employees
Unreported
Same as previous period
Total Assets
£3.75M
Increased by £358.01K (+11%)
Total Liabilities
-£144.82K
Increased by £16.59K (+13%)
Net Assets
£3.6M
Increased by £341.42K (+10%)
Debt Ratio (%)
4%
Increased by 0.08% (+2%)
Latest Activity
Mrs Sally Ann Davis Appointed
2 Months Ago on 1 Sep 2025
Dr Helen Rees Appointed
2 Months Ago on 1 Sep 2025
Small Accounts Submitted
4 Months Ago on 24 Jun 2025
Sian Howell Resigned
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Small Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Philip Timothy Edward Reardon Smith Resigned
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
John Milner (PSC) Appointed
1 Year 9 Months Ago on 15 Jan 2024
Susan Agnes Emily Gwyer-Roberts (PSC) Appointed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Appointment of Dr Helen Rees as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mrs Sally Ann Davis as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Sian Howell as a director on 23 June 2025
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 18 Jun 2025
Statement of company's objects
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Termination of appointment of Philip Timothy Edward Reardon Smith as a director on 24 July 2024
Submitted on 26 Jul 2024
Repayment History
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