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Lathams Holdings Limited

Lathams Holdings Limited is an active company incorporated on 25 May 2018 with the registered office located in Oldbury, West Midlands. Lathams Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11383949
Private limited company
Age
7 years
Incorporated 25 May 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 1 year 5 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 (2 months remaining)
Address
35-37 Hainge Road Tividale
Oldbury
West Midlands
B69 2NY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1991
Director • German • Lives in Germany • Born in Mar 1965
Director • British • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lathams Security Doorsets Limited
Mr Alex Joel Latham, Mitchell Lowe, and 1 more are mutual people.
Active
Latham's Classic Cars Limited
Mr Alex Joel Latham is a mutual person.
Active
Zoran Newco Limited
Mr Alex Joel Latham 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
£3.08M
Increased by £250K (+9%)
Turnover
£17.17M
Increased by £2.03M (+13%)
Employees
86
Increased by 19 (+28%)
Total Assets
£18.55M
Increased by £3.79M (+26%)
Total Liabilities
-£8.16M
Increased by £2.01M (+33%)
Net Assets
£10.39M
Increased by £1.78M (+21%)
Debt Ratio (%)
44%
Increased by 2.32% (+6%)
Latest Activity
Mr Alex Joel Latham (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Martin Jobst Hermann Hörmann Appointed
1 Month Ago on 23 Sep 2025
Mitchell Lowe Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Group Accounts Submitted
10 Months Ago on 21 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 27 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Mitchell Lowe Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 8 Oct 2025
Sub-division of shares on 23 September 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 3 Oct 2025
Change of details for Mr Alex Joel Latham as a person with significant control on 23 September 2025
Submitted on 1 Oct 2025
Appointment of Martin Jobst Hermann Hörmann as a director on 23 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Mitchell Lowe as a director on 23 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 28 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Repayment History
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