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Latcham Direct Limited

Latcham Direct Limited is an active company incorporated on 11 September 2008 with the registered office located in Bristol, Bristol. Latcham Direct Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06695717
Private limited company
Age
17 years
Incorporated 11 September 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Western Drive
Hengrove
Bristol
BS14 0AF
England
Same address for the past 4 years
Telephone
01173118200
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1968
Director • PSC • Human Resources Co-Ordinartor • British • Lives in England • Born in Aug 1963
Director • Commercial Manager • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Computastat Group Limited
Mr Michael John Hughes is a mutual person.
Active
Brands
Latcham
Latcham is a provider of fulfilment solutions, specialising in data, print, digital, and fulfilment services.
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
£2.33M
Increased by £1.22M (+110%)
Turnover
£23.25M
Increased by £1.29M (+6%)
Employees
91
Decreased by 14 (-13%)
Total Assets
£8.35M
Decreased by £59K (-1%)
Total Liabilities
-£5.16M
Decreased by £705K (-12%)
Net Assets
£3.18M
Increased by £646K (+25%)
Debt Ratio (%)
62%
Decreased by 7.95% (-11%)
Latest Activity
Medium Accounts Submitted
10 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
William Hornby Gore (Deceased) Resigned
1 Year 11 Months Ago on 18 Oct 2023
Mr William Hornby Gore Details Changed
1 Year 11 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 May 2023
Peter Charles Batchelor Resigned
2 Years 7 Months Ago on 17 Feb 2023
Steven Christopher Morgan Resigned
3 Years Ago on 4 Oct 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 7 Jun 2024
Resolutions
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 12 Apr 2024
Director's details changed for Mr William Hornby Gore on 18 October 2023
Submitted on 23 Nov 2023
Termination of appointment of William Hornby Gore (Deceased) as a director on 18 October 2023
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 25 May 2023
Repayment History
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