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Latus Group (Idc) Ltd

Latus Group (Idc) Ltd is an active company incorporated on 3 July 2003 with the registered office located in Hull, East Riding of Yorkshire. Latus Group (Idc) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04819173
Private limited company
Age
22 years
Incorporated 3 July 2003
Size
Unreported
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Hull Sports Centre
Chanterlands Avenue
Hull
East Yorkshire
HU5 4EF
England
Address changed on 5 May 2023 (2 years 4 months ago)
Previous address was Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England
Telephone
01530239180
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Sep 1988
Director • Cfo • British • Lives in England • Born in May 1984
Latus Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Latus Group Debtco Limited
Jack William Latus, Mr Sam Peter Latus, and 1 more are mutual people.
Active
Latus Group Bidco Limited
Jack William Latus, Mr Sam Peter Latus, and 1 more are mutual people.
Active
Centreline Aviation Medical Services Ltd
Jack William Latus and Alex James Birkett are mutual people.
Active
Latus Group (UK) Ltd
Jack William Latus and Alex James Birkett are mutual people.
Active
Latus Health Ltd
Jack William Latus and Alex James Birkett are mutual people.
Active
Trivest Limited
Jack William Latus and Mr Sam Peter Latus are mutual people.
Active
Trivest Properties Limited
Jack William Latus and Mr Sam Peter Latus are mutual people.
Active
Trivest Properties Freeholds Limited
Jack William Latus and Mr Sam Peter Latus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£606.99K
Increased by £266.72K (+78%)
Turnover
Unreported
Same as previous period
Employees
66
Decreased by 7 (-10%)
Total Assets
£3.38M
Decreased by £232.19K (-6%)
Total Liabilities
-£704.5K
Decreased by £225.74K (-24%)
Net Assets
£2.68M
Decreased by £6.45K (-0%)
Debt Ratio (%)
21%
Decreased by 4.91% (-19%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mr Alex Birkett Appointed
2 Years 3 Months Ago on 22 May 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 1 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Registration of charge 048191730007, created on 3 April 2025
Submitted on 7 Apr 2025
Current accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Mar 2025
Certificate of change of name
Submitted on 18 Oct 2024
Submitted on 25 Jul 2024
Registration of charge 048191730006, created on 19 July 2024
Submitted on 23 Jul 2024
Registration of charge 048191730005, created on 19 July 2024
Submitted on 22 Jul 2024
29/06/24 Statement of Capital gbp 6500
Submitted on 1 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 31 Mar 2024
Repayment History
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