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Lattimer Group Limited

Lattimer Group Limited is an active company incorporated on 31 January 2018 with the registered office located in Southport, Merseyside. Lattimer Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11180794
Private limited company
Age
7 years
Incorporated 31 January 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
79-83 Shakespeare Street
Southport
Liverpool
Merseyside
PR8 5AP
Same address for the past 6 years
Telephone
01704 535040
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • British • Lives in UK • Born in Aug 1963
Director • American • Lives in United States • Born in May 1959
Director • British • Lives in England • Born in Jun 1952
Director • American • Lives in United States • Born in Jan 1970
Director • Non-Executive • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lattimer Limited
Mr Stephen Anthony Waterhouse and Carl Stead are mutual people.
Active
Hunprenco Ltd
Mr Stephen Anthony Waterhouse and Carl Stead are mutual people.
Active
Frontglass Limited
Mr Stephen Anthony Waterhouse and Carl Stead are mutual people.
Active
Viscose Closures Limited
Mr Keith Stuart Jordan is a mutual person.
Active
Viscose Sleeving Limited
Mr Keith Stuart Jordan is a mutual person.
Active
Vhebt Limited
Mr Keith Stuart Jordan is a mutual person.
Active
Viscose Holdings Limited
Mr Keith Stuart Jordan is a mutual person.
Active
Cgi Creative Graphics International Limited
Mr Keith Stuart Jordan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£951K
Decreased by £1.2M (-56%)
Turnover
£24.68M
Increased by £842K (+4%)
Employees
210
Increased by 29 (+16%)
Total Assets
£18.87M
Increased by £817K (+5%)
Total Liabilities
-£11.83M
Increased by £1.11M (+10%)
Net Assets
£7.04M
Decreased by £289K (-4%)
Debt Ratio (%)
63%
Increased by 3.29% (+6%)
Latest Activity
Carl Stead Resigned
20 Days Ago on 18 Aug 2025
New Charge Registered
27 Days Ago on 11 Aug 2025
Simon Philip Holmes Resigned
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Mickey Clark Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Mark Hailwood Resigned
1 Year 7 Months Ago on 29 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 2 May 2023
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Documents
Termination of appointment of Carl Stead as a director on 18 August 2025
Submitted on 21 Aug 2025
Registration of charge 111807940005, created on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Simon Philip Holmes as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Mickey Clark as a director on 31 December 2024
Submitted on 1 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 4 Mar 2024
Termination of appointment of Mark Hailwood as a director on 29 January 2024
Submitted on 29 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Satisfaction of charge 111807940002 in full
Submitted on 2 May 2023
Repayment History
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