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Livingstone Holdings Limited

Livingstone Holdings Limited is an active company incorporated on 26 May 2011 with the registered office located in York, North Yorkshire. Livingstone Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07649324
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 May 2025 (8 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 29 March 2026 (2 months remaining)
Contact
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on 15 Jan 2026 (7 days ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
08456345170
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1980
Latitude Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Decreased by £7K (-47%)
Turnover
£1.74M
Increased by £1.06M (+155%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£23.06M
Increased by £6.57M (+40%)
Total Liabilities
-£10.21M
Increased by £754K (+8%)
Net Assets
£12.85M
Increased by £5.82M (+83%)
Debt Ratio (%)
44%
Decreased by 13.07% (-23%)
Latest Activity
Latitude Bidco Limited (PSC) Details Changed
7 Days Ago on 15 Jan 2026
Registered Address Changed
7 Days Ago on 15 Jan 2026
Latitude Bidco Limited (PSC) Details Changed
16 Days Ago on 6 Jan 2026
Registered Address Changed
16 Days Ago on 6 Jan 2026
Accounting Period Shortened
24 Days Ago on 29 Dec 2025
Mr Jamie Adam Beaumont Appointed
2 Months Ago on 31 Oct 2025
Nicholas James Lee Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Simon Leuty Resigned
9 Months Ago on 31 Mar 2025
Latitude Bidco Limited (PSC) Details Changed
1 Year 10 Months Ago on 29 Feb 2024
Get Credit Report
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Documents
Change of details for Latitude Bidco Limited as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 15 January 2026
Submitted on 15 Jan 2026
Change of details for Latitude Bidco Limited as a person with significant control on 6 January 2026
Submitted on 7 Jan 2026
Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 January 2026
Submitted on 6 Jan 2026
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 29 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Solvency Statement dated 04/12/25
Submitted on 5 Dec 2025
Statement of capital on 5 December 2025
Submitted on 5 Dec 2025
Statement by Directors
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 4 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year