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Latus Group (UK) Ltd

Latus Group (UK) Ltd is an active company incorporated on 5 February 2016 with the registered office located in Hull, East Riding of Yorkshire. Latus Group (UK) Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09990325
Private limited company
Age
9 years
Incorporated 5 February 2016
Size
Unreported
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Hull Sports Centre
Chanterlands Avenue
Hull
East Yorkshire
HU5 4EF
England
Address changed on 5 May 2023 (2 years 5 months ago)
Previous address was Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England
Telephone
01617852000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1986
Director • Cfo • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Sep 1988
Director • Cfo • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Latus Group (Idc) Ltd
Jack William Latus, Alex James Birkett, and 1 more are mutual people.
Active
Centreline Aviation Medical Services Ltd
Jack William Latus, Alex James Birkett, and 1 more are mutual people.
Active
Latus Health Ltd
Jack William Latus, Alex James Birkett, and 1 more are mutual people.
Active
Latus Group Debtco Limited
Jack William Latus, Alex James Birkett, and 1 more are mutual people.
Active
Latus Group Bidco Limited
Jack William Latus, Alex James Birkett, and 1 more are mutual people.
Active
Oh Services Limited
Alex James Birkett and Scott William Hough are mutual people.
Active
League Topco Limited
Jack William Latus and Scott William Hough are mutual people.
Active
League Midco Limited
Jack William Latus and Scott William Hough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£387.32K
Decreased by £22.17K (-5%)
Turnover
Unreported
Same as previous period
Employees
125
Increased by 43 (+52%)
Total Assets
£4.68M
Increased by £1.91M (+69%)
Total Liabilities
-£3.24M
Decreased by £839.67K (-21%)
Net Assets
£1.43M
Increased by £2.75M (-209%)
Debt Ratio (%)
69%
Decreased by 78.09% (-53%)
Latest Activity
Mr Scott William Hough Appointed
1 Month Ago on 8 Sep 2025
Alex James Birkett Resigned
1 Month Ago on 8 Sep 2025
Small Accounts Submitted
3 Months Ago on 30 Jun 2025
New Charge Registered
6 Months Ago on 3 Apr 2025
Accounting Period Shortened
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Termination of appointment of Alex James Birkett as a director on 8 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Scott William Hough as a director on 8 September 2025
Submitted on 17 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Jun 2025
Registration of charge 099903250006, created on 3 April 2025
Submitted on 7 Apr 2025
Current accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 27 Nov 2024
Second filing of a statement of capital following an allotment of shares on 1 February 2018
Submitted on 26 Jul 2024
Registration of charge 099903250005, created on 19 July 2024
Submitted on 23 Jul 2024
Registration of charge 099903250004, created on 19 July 2024
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Mar 2024
Repayment History
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