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Gregg Latchams Limited

Gregg Latchams Limited is an active company incorporated on 8 May 2009 with the registered office located in Birmingham, West Midlands. Gregg Latchams Limited was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
06899567
Private limited company
Age
16 years
Incorporated 8 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (8 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
No 1 Colmore Square
Birmingham
B4 6AA
United Kingdom
Address changed on 29 Sep 2025 (23 days ago)
Previous address was 6 Queen Square Bristol BS1 4JE England
Telephone
01179069400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Gregg Latchams Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampa Holdings LLP
Mark Jonathan Beesley and Andrew Rigg Whitehead are mutual people.
Active
Gregg Latchams Holding Company Limited
Mark Jonathan Beesley and Andrew Rigg Whitehead are mutual people.
Active
Cyber Security Strategies Limited
Mark Jonathan Beesley and Andrew Rigg Whitehead are mutual people.
Active
Ampa Enterprises Limited
Paul Graham Bird and Andrew Rigg Whitehead are mutual people.
Active
Shakespeares Legal Directors Limited
Andrew Rigg Whitehead is a mutual person.
Active
Shakespeares (Nominees) Limited
Mark Jonathan Beesley is a mutual person.
Active
Philsec Limited
Andrew Rigg Whitehead is a mutual person.
Active
Meaujo Incorporations Limited
Andrew Rigg Whitehead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.78K
Decreased by £214.16K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 12 (-86%)
Total Assets
£208.6K
Decreased by £877.64K (-81%)
Total Liabilities
-£163.85K
Decreased by £787.5K (-83%)
Net Assets
£44.75K
Decreased by £90.14K (-67%)
Debt Ratio (%)
79%
Decreased by 9.03% (-10%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Registered Address Changed
23 Days Ago on 29 Sep 2025
Paul Graham Bird Resigned
4 Months Ago on 31 May 2025
Mr Andrew Rigg Whitehead Appointed
4 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Peter William Jacobs Resigned
1 Year 12 Months Ago on 25 Oct 2023
Richard John Hill Resigned
1 Year 12 Months Ago on 25 Oct 2023
Heledd Wyn Resigned
1 Year 12 Months Ago on 25 Oct 2023
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 14 Oct 2025
Registered office address changed from 6 Queen Square Bristol BS1 4JE England to No 1 Colmore Square Birmingham B4 6AA on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Andrew Rigg Whitehead as a director on 31 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Paul Graham Bird as a director on 31 May 2025
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 8 Feb 2024
Repayment History
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