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Latium Roofing Systems Limited

Latium Roofing Systems Limited is an active company incorporated on 18 May 2006 with the registered office located in Clitheroe, Lancashire. Latium Roofing Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05820962
Private limited company
Age
19 years
Incorporated 18 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 Oct ⟶ 27 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Learn more about Latium Roofing Systems Limited
Contact
Address
Enterprise Works
Salthill Road
Clitheroe
Lancashire
BB7 1PE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
5
Controllers (PSC)
1
Jonathon Steven Kennedy
Director • Director • British • Lives in England • Born in Feb 1990
Julian Slade
Director • Director • Managing Director • British • Lives in England • Born in Aug 1966
Timothy John Halpin
Director • Finance Director • British • Lives in UK • Born in Dec 1981
Jordan Robert Kennedy
Director • British • Lives in England • Born in Oct 1991
Adrian Christopher Kirk
Director • Finance Director • British • Lives in England • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraframe (UK) Limited
Timothy John Halpin, Julian Slade, and 1 more are mutual people.
Active
Latium Holdings Limited
Julian Slade, Timothy John Halpin, and 1 more are mutual people.
Active
Latium Plastics Enterprises Limited
Adrian Christopher Kirk, Timothy John Halpin, and 1 more are mutual people.
Active
CDW Paisley Limited
Julian Slade and Julian Slade are mutual people.
Active
Cheshire Sport Promotions Limited
Jordan Robert Kennedy and Timothy John Halpin are mutual people.
Active
Patrick Properties ABC Limited
Jordan Robert Kennedy and Timothy John Halpin are mutual people.
Active
Wilmslow Northern Properties Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Cheshire Rugby Limited
Jordan Robert Kennedy and Timothy John Halpin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
27 Oct 2023
For period 27 Oct ⟶ 27 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.26M
Decreased by £3.75M (-9%)
Total Liabilities
-£21.33M
Same as previous period
Net Assets
£18.94M
Decreased by £3.75M (-17%)
Debt Ratio (%)
53%
Increased by 4.52% (+9%)
See 10 Year Full Financials
Latest Activity
Mr Jonathon Steven Kennedy Details Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr Julian Slade Details Changed
3 Months Ago on 12 May 2025
Timothy John Halpin Resigned
3 Months Ago on 12 May 2025
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Brian George Kennedy (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Latium Plastics Enterprises Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Director's details changed for Mr Jonathon Steven Kennedy on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Director's details changed for Mr Julian Slade on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Timothy John Halpin as a director on 12 May 2025
Submitted on 12 May 2025
Full accounts made up to 27 October 2023
Submitted on 11 Nov 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 23 May 2024
Notification of Latium Plastics Enterprises Limited as a person with significant control on 6 April 2016
Submitted on 2 Feb 2024
Cessation of Brian George Kennedy as a person with significant control on 1 February 2023
Submitted on 2 Feb 2024
Full accounts made up to 28 October 2022
Submitted on 26 Jul 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 17 May 2023
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Repayment History
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