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Latus Group Bidco Limited

Latus Group Bidco Limited is an active company incorporated on 23 March 2023 with the registered office located in Hull, East Riding of Yorkshire. Latus Group Bidco Limited was registered 2 years 7 months ago.
Status
Active
Active since 10 months ago
Company No
14752321
Private limited company
Age
2 years 7 months
Incorporated 23 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
No changes occurred since incorporation
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
HU5 4EF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1989
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 UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Latus Group (Idc) Ltd
Scott William Hough, Jack William Latus, and 2 more are mutual people.
Active
Latus Group Debtco Limited
Jack William Latus, Mr Sam Peter Latus, and 2 more are mutual people.
Active
Centreline Aviation Medical Services Ltd
Scott William Hough, Jack William Latus, and 1 more are mutual people.
Active
Latus Group (UK) Ltd
Jack William Latus, Alex James Birkett, and 1 more are mutual people.
Active
Latus Health Ltd
Scott William Hough, Jack William Latus, and 1 more are mutual people.
Active
Oh Services Limited
Scott William Hough and Alex James Birkett are mutual people.
Active
Trivest Limited
Jack William Latus and Mr Sam Peter Latus are mutual people.
Active
Trivest Properties Limited
Jack William Latus and Mr Sam Peter Latus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.66M
Increased by £9.66M (+9658900%)
Total Liabilities
-£10.86M
Increased by £10.86M (%)
Net Assets
-£1.2M
Decreased by £1.2M (-1197100%)
Debt Ratio (%)
112%
Increased by 112.39% (%)
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
6 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 11 Dec 2024
Accounting Period Shortened
10 Months Ago on 11 Dec 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
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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 147523210005, 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 17 March 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Dec 2024
Current accounting period shortened from 31 March 2024 to 31 March 2023
Submitted on 11 Dec 2024
Registration of charge 147523210004, created on 19 July 2024
Submitted on 23 Jul 2024
Registration of charge 147523210003, created on 19 July 2024
Submitted on 22 Jul 2024
Repayment History
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