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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 (7 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 28 Oct1 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
Enterprise Works
Salthill Road
Clitheroe
Lancashire
BB7 1PE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1990
Director • Finance Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in UK • Born in Mar 1993
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Latium Plastics Enterprises Limited
Adrian Christopher Kirk and Julian Slade are mutual people.
Active
Connex One Limited
Adrian Christopher Kirk and Jordan Robert Kennedy are mutual people.
Active
Latium Dormants Limited
Jonathon Steven Kennedy and Jordan Robert Kennedy are mutual people.
Active
Latium Stone Limited
Adrian Christopher Kirk and Jordan Robert Kennedy are mutual people.
Active
Ultraframe (UK) Limited
Julian Slade is a mutual person.
Active
Wye Valley Engineering Limited
Julian Slade is a mutual person.
Active
Rapid Prototyping Systems Ltd
Julian Slade is a mutual person.
Active
Cheshire Sport Promotions Limited
Jordan Robert Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Nov 2024
For period 1 Nov1 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£40.24M
Decreased by £28K (-0%)
Total Liabilities
-£22.68M
Increased by £1.35M (+6%)
Net Assets
£17.55M
Decreased by £1.38M (-7%)
Debt Ratio (%)
56%
Increased by 3.4% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Mr Jonathon Steven Kennedy Details Changed
7 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 13 May 2025
Mr Julian Slade Details Changed
7 Months Ago on 12 May 2025
Timothy John Halpin Resigned
7 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 26 Jul 2023
Brian George Kennedy (PSC) Resigned
2 Years 11 Months Ago on 1 Feb 2023
Latium Plastics Enterprises Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 1 November 2024
Submitted on 3 Nov 2025
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
Repayment History
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