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Latchford Holdings Limited

Latchford Holdings Limited is a liquidation company incorporated on 23 October 2019 with the registered office located in St. Albans, Hertfordshire. Latchford Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
12278440
Private limited company
Age
6 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 420 days
Dated 22 October 2023 (2 years 2 months ago)
Next confirmation dated 22 October 2024
Was due on 5 November 2024 (1 year 1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 152 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Was due on 31 July 2025 (5 months ago)
Contact
Address
2nd Floor Churchill House 26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 21 Dec 2025 (9 days ago)
Previous address was Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Mrs Irene Mary Pearman
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Incorporated Bishop's Stortford College Association(The)
Irene Mary Pearman is a mutual person.
Active
Playle Farms Limited
Irene Mary Pearman is a mutual person.
Active
Playle Farms Holdings Limited
Irene Mary Pearman is a mutual person.
Active
Latchford Investments Limited
Irene Mary Pearman is a mutual person.
Liquidation
Latchford Newco Limited
Irene Mary Pearman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.74M
Same as previous period
Total Liabilities
-£16.86K
Increased by £1.59K (+10%)
Net Assets
£4.72M
Decreased by £1.59K (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+10%)
Latest Activity
Registered Address Changed
9 Days Ago on 21 Dec 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Oct 2024
Declaration of Solvency
1 Year 2 Months Ago on 14 Oct 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 14 Oct 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Nov 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
4 Years Ago on 5 Nov 2021
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Documents
Registered office address changed from Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 21 December 2025
Submitted on 21 Dec 2025
Liquidators' statement of receipts and payments to 22 September 2025
Submitted on 30 Sep 2025
Appointment of a voluntary liquidator
Submitted on 14 Oct 2024
Resolutions
Submitted on 14 Oct 2024
Declaration of solvency
Submitted on 14 Oct 2024
Registered office address changed from Latchford Lodge Latchford Standon Ware Hertfordshire SG11 1QX England to 4 Beaconsfield Road St. Albans AL1 3rd on 14 October 2024
Submitted on 14 Oct 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 1 Mar 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 15 Nov 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 15 May 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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