ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lloyd Latchford Group Limited

Lloyd Latchford Group Limited is an active company incorporated on 3 November 2006 with the registered office located in . Lloyd Latchford Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05988054
Private limited company
Age
19 years
Incorporated 3 November 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Embankment West Tower
101 Cathedral Approach
Salford
United Kingdom
M3 7FB
United Kingdom
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was 3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA
Telephone
01844275555
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1955
Director • Director • British • Lives in UK • Born in Oct 1972 • Group Finance Director
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Paymentshield Limited
Kartina Tahir Thomson, Rebecca Jane Shepherd, and 12 more are mutual people.
Active
Atlanta Insurance Intermediaries Limited
Kartina Tahir Thomson, Rebecca Jane Shepherd, and 11 more are mutual people.
Active
Carole Nash Insurance Consultants Limited
Kartina Tahir Thomson, Rebecca Jane Shepherd, and 11 more are mutual people.
Active
I Go 4 Ltd
Kartina Tahir Thomson, Rebecca Jane Shepherd, and 11 more are mutual people.
Active
Igo4 Partners Limited
Kartina Tahir Thomson, Rebecca Jane Shepherd, and 11 more are mutual people.
Active
Atlanta Investment Holdings 2 Limited
Kartina Tahir Thomson, Rebecca Jane Shepherd, and 11 more are mutual people.
Active
Atlanta Investment Holdings 3 Limited
Kartina Tahir Thomson, Rebecca Jane Shepherd, and 9 more are mutual people.
Active
BFSL Limited
Kartina Tahir Thomson, Craig David Ball, and 4 more are mutual people.
Active
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
£6M
Increased by £5.06M (+544%)
Turnover
£17.84M
Increased by £7.6M (+74%)
Employees
61
Decreased by 13 (-18%)
Total Assets
£24.96M
Increased by £4.93M (+25%)
Total Liabilities
-£8.85M
Decreased by £2.35M (-21%)
Net Assets
£16.11M
Increased by £7.28M (+82%)
Debt Ratio (%)
35%
Decreased by 20.46% (-37%)
Latest Activity
Mrs Kartina Tahir Thomson Appointed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Mr Tushar Surendra Patel Appointed
3 Months Ago on 1 Aug 2025
Mr Feilim Mackle Appointed
3 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
3 Months Ago on 1 Aug 2025
Catherine Ellen Lewis Resigned
4 Months Ago on 20 Jun 2025
Andrew Stuart Watson Resigned
5 Months Ago on 31 May 2025
Ms Emma Jane Rawlinson Appointed
8 Months Ago on 7 Mar 2025
Ellie Barlow Resigned
9 Months Ago on 31 Jan 2025
Ms Rebecca Jane Shepherd Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Get Credit Report
Discover Lloyd Latchford Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Kartina Tahir Thomson as a director on 18 September 2025
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Feilim Mackle as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Catherine Ellen Lewis as a director on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Andrew Stuart Watson as a director on 31 May 2025
Submitted on 3 Jun 2025
Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024
Submitted on 18 Mar 2025
Appointment of Ms Emma Jane Rawlinson as a director on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Ian James Donaldson as a director on 7 March 2025
Submitted on 10 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year