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Latchingdon South Limited

Latchingdon South Limited is an active company incorporated on 28 October 2014 with the registered office located in Bury St. Edmunds, Suffolk. Latchingdon South Limited was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
09283712
Private limited company
Age
11 years
Incorporated 28 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eldo House
Kempson Way
Bury St. Edmunds
IP32 7AR
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Feb 1977
Director • Finance Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Breck Gardens Limited
Mr Stephen Christopher Nugent and Mr Nigel Robert Lionel Wood are mutual people.
Active
Cocksedge Building Contractors Limited
Mr Nigel Robert Lionel Wood is a mutual person.
Active
Cocksedge (Holdings) Limited
Mr Nigel Robert Lionel Wood is a mutual person.
Active
NGB Construction Limited
Mr Nigel Robert Lionel Wood is a mutual person.
Active
Humberstone Road Developments Limited
Mr Nigel Robert Lionel Wood is a mutual person.
Active
NGB Investments Ltd
Mr Nigel Robert Lionel Wood is a mutual person.
Active
Histon Station Development Limited
Mr Nigel Robert Lionel Wood is a mutual person.
Active
Burnham Developments Limited
Mr Nigel Robert Lionel Wood is a mutual person.
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
£1.94K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.24K
Increased by £296 (+15%)
Total Liabilities
-£5.25K
Increased by £1.2K (+30%)
Net Assets
-£3.01K
Decreased by £904 (+43%)
Debt Ratio (%)
235%
Increased by 26.04% (+12%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Timothy Andrew Grant Resigned
2 Years 3 Months Ago on 1 Jul 2023
Mr Nigel Robert Lionel Wood Appointed
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Small Accounts Submitted
3 Years Ago on 16 Aug 2022
Cocksedge Building Contractors Ltd (PSC) Details Changed
4 Years Ago on 7 Jun 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 May 2024
Termination of appointment of Timothy Andrew Grant as a director on 1 July 2023
Submitted on 25 Jul 2023
Appointment of Mr Nigel Robert Lionel Wood as a director on 16 June 2023
Submitted on 25 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 7 Jul 2023
Change of details for Cocksedge Building Contractors Ltd as a person with significant control on 7 June 2021
Submitted on 5 Jun 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 25 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 16 Aug 2022
Repayment History
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