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Latitude Logistics Ltd

Latitude Logistics Ltd is an active company incorporated on 16 December 2020 with the registered office located in Warrington, Cheshire. Latitude Logistics Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13084753
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (12 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1942
Director • PSC • British • Lives in England • Born in Nov 1984
PSC • Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Twilight Distributions Limited
Mr Brian Lingard is a mutual person.
Active
Twilight Couriers Limited
Mr Brian Lingard is a mutual person.
Active
Pasta Pot Limited
Martin Stephen Higham is a mutual person.
Active
Salgood Limited
Martin Stephen Higham is a mutual person.
Active
Hundred Percent Limited
Martin Stephen Higham is a mutual person.
Active
Future Sports Retro Limited
Martin Stephen Higham is a mutual person.
Active
Clifford Street Estates Limited
Martin Stephen Higham is a mutual person.
Dissolved
Allegiance Limited
Martin Stephen Higham is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.38K
Increased by £29.6K (+3815%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£244.99K
Increased by £29.31K (+14%)
Total Liabilities
-£188.62K
Decreased by £22.48K (-11%)
Net Assets
£56.37K
Increased by £51.78K (+1128%)
Debt Ratio (%)
77%
Decreased by 20.88% (-21%)
Latest Activity
Abridged Accounts Submitted
12 Days Ago on 28 Aug 2025
Confirmation Submitted
12 Days Ago on 28 Aug 2025
James Peach (PSC) Appointed
13 Days Ago on 27 Aug 2025
Bryan Bentham (PSC) Appointed
13 Days Ago on 27 Aug 2025
Brian Lingard (PSC) Appointed
13 Days Ago on 27 Aug 2025
Mr Bryan Bentham Appointed
1 Month Ago on 1 Aug 2025
Malcolm Moncrieff Resigned
1 Month Ago on 1 Aug 2025
Martin Stephen Higham Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 30 Aug 2024
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Documents
Notification of James Peach as a person with significant control on 27 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Martin Stephen Higham as a director on 1 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Malcolm Moncrieff as a director on 1 August 2025
Submitted on 28 Aug 2025
Notification of Bryan Bentham as a person with significant control on 27 August 2025
Submitted on 28 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Mr Bryan Bentham as a director on 1 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Withdrawal of a person with significant control statement on 28 August 2025
Submitted on 28 Aug 2025
Notification of Brian Lingard as a person with significant control on 27 August 2025
Submitted on 28 Aug 2025
Repayment History
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