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Latin Routes Limited

Latin Routes Limited is an active company incorporated on 7 June 2011 with the registered office located in Kingston upon Thames, Greater London. Latin Routes Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07661074
Private limited company
Age
14 years
Incorporated 7 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
KT11BL
Suite 2, 21 Eden Street Suite 2
Millennium House
Kingston
KT1 1BL
United Kingdom
Same address for the past 7 years
Telephone
02085466222
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • Travel Executive • British • Lives in England • Born in Mar 1985
Director • PSC • Travel Executive • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Dec 1946
Director • British • Lives in UK • Born in Jun 1974
Travel Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brum Office Limited
Mr Charles Jonathan Duncombe and John Albert McEwan are mutual people.
Active
CSR Travel Limited
John Albert McEwan is a mutual person.
Active
E.F.R. Travel Limited
John Albert McEwan is a mutual person.
Active
McEwan Travel Associates Limited
John Albert McEwan is a mutual person.
Active
Limitless Travel Ltd
John Albert McEwan is a mutual person.
Active
Euro Site Ltd
John Albert McEwan is a mutual person.
Active
Travel Leads Ltd
John Albert McEwan is a mutual person.
Active
Brum Office Holdings Ltd
John Albert McEwan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£351.06K
Increased by £277.35K (+376%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 8 (+29%)
Total Assets
£2.13M
Increased by £504.55K (+31%)
Total Liabilities
-£1.92M
Increased by £329.3K (+21%)
Net Assets
£207.4K
Increased by £175.25K (+545%)
Debt Ratio (%)
90%
Decreased by 7.77% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Small Accounts Submitted
11 Months Ago on 2 Dec 2024
Accounting Period Shortened
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Travel Holdings Ltd (PSC) Appointed
2 Years 8 Months Ago on 14 Feb 2023
Euro Site Ltd (PSC) Resigned
2 Years 8 Months Ago on 14 Feb 2023
Euro Site Ltd (PSC) Appointed
2 Years 8 Months Ago on 11 Feb 2023
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 Dec 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Jun 2024
Confirmation statement made on 16 July 2023 with updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Cessation of Euro Site Ltd as a person with significant control on 14 February 2023
Submitted on 9 Mar 2023
Notification of Travel Holdings Ltd as a person with significant control on 14 February 2023
Submitted on 9 Mar 2023
Notification of Euro Site Ltd as a person with significant control on 11 February 2023
Submitted on 6 Mar 2023
Repayment History
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