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Latchmere Properties Limited

01051677

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LATCHMERE HOUSE, DORKING, RH4 2HD
Incorporated 26/04/1972

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr Mark Shenton Eshelby

director · Since 13/03/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Ms Claire Ann Mcnish

secretary · Since 12/03/2018

Mr Stephen Richard Eshelby

director · Since 31/01/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Ms Kate Louise Eshelby

director · Since 15/04/2019

JOURNALIST

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Mr Mark Shenton Eshelby

Significant control

British · England · Age 49

Latchmere House, 64 South Street, Dorking, RH4 2HD

Notified 04/09/2017

Mr Stephen Richard Eshelby

Significant control

British · England · Age 46

Latchmere House, 64 South Street, Dorking, RH4 2HD

Notified 31/01/2019

Former PSCs

Mr Richard Eldred Eshelby

Ceased 31/01/2019

Charges2 outstanding

Charge
outstanding

LENDCO LIMITED

Created 19/09/2024Registered 09/10/2024
Charge
outstanding

STEPHEN RICHARD ESHELBY, MARK SHENTON ESHELBY, KATE LOUISE ESHELBY AND DENTON & CO TRUSTEES LIM

Created 12/08/2024Registered 14/08/2024
Charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 25/02/2022Registered 28/02/2022Satisfied 16/09/2024
Charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 25/02/2022Registered 28/02/2022Satisfied 16/09/2024
Charge
satisfied

MARK COLQUHOUN

Created 09/12/2019Registered 10/12/2019Satisfied 02/03/2022
Charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 30/10/2019Registered 01/11/2019Satisfied 13/09/2024
Charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 30/10/2019Registered 01/11/2019Satisfied 13/09/2024
Charge
satisfied

STEPHEN RICHARD ESHELBY · MARK SHENTON ESHELBY · KATE LOUISE ESHELBY · DENTON & CO TRUSTEES LIMITED

Created 30/10/2018Registered 09/11/2018Satisfied 10/03/2020
Charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 11/06/2018Registered 12/06/2018Satisfied 25/07/2024
Charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 11/06/2018Registered 12/06/2018Satisfied 25/07/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2016Registered 22/06/2016Satisfied 31/05/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/2016Registered 08/06/2016Satisfied 08/06/2018
charge
satisfied

COMMODORE KITCHENS LIMITED

Created 24/07/2012Registered 31/07/2012Satisfied 22/02/2016
charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 24/07/2012Registered 27/07/2012Satisfied 22/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2011Registered 10/09/2011Satisfied 22/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/2010Registered 07/09/2010Satisfied 16/09/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2010Registered 02/06/2010Satisfied 22/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2009Registered 08/10/2009Satisfied 22/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2007Registered 16/11/2007Satisfied 07/11/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2007Registered 07/03/2007Satisfied 22/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2007Registered 11/01/2007Satisfied 22/02/2016
charge
satisfied

JOHN ANTHONY WHITE

Created 31/05/2006Registered 14/06/2006Satisfied 25/07/2012
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/2003Registered 05/12/2003Satisfied 23/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/09/2003Registered 06/09/2003Satisfied 12/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/09/2003Registered 06/09/2003Satisfied 08/10/2004
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/2003Registered 17/01/2003Satisfied 03/08/2005
charge
satisfied

BARCLAYS BANK PLC

Created 06/12/2002Registered 07/12/2002Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 10/09/2002Registered 19/09/2002Satisfied 16/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/07/2002Registered 07/08/2002Satisfied 23/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/07/2002Registered 07/08/2002Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 05/03/2002Registered 14/03/2002Satisfied 23/07/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 25/01/2002Registered 30/01/2002Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 12/12/2001Registered 14/12/2001Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 17/09/2001Registered 19/09/2001Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 08/06/2001Registered 14/06/2001Satisfied 23/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/01/2001Registered 10/01/2001Satisfied 23/07/2007
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 18/12/2000Registered 23/12/2000Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/2000Registered 29/11/2000Satisfied 07/12/2002
charge
satisfied

BARCLAYS BANK PLC

Created 23/10/2000Registered 26/10/2000Satisfied 23/07/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 20/09/2000Registered 23/09/2000Satisfied 16/09/2024
charge
satisfied

BARCLAYS BANK PLC

Created 18/05/2000Registered 08/06/2000Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 10/01/2000Registered 18/01/2000Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 10/11/1999Registered 20/11/1999Satisfied 16/09/2024
charge
satisfied

BARCLAYS BANK PLC

Created 13/07/1999Registered 19/07/1999Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1999Registered 07/07/1999Satisfied 10/08/2001
charge
satisfied

BARCLAYS BANK PLC

Created 08/06/1999Registered 22/06/1999Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/1999Registered 05/02/1999Satisfied 23/07/2007
charge
satisfied

SURREY & COUNTIES (SUTTON) LIMITED

Created 18/01/1999Registered 30/01/1999Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 08/01/1999Registered 14/01/1999Satisfied 18/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/11/1998Registered 04/12/1998Satisfied 12/04/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/06/1998Registered 17/06/1998Satisfied 23/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/06/1998Registered 12/06/1998Satisfied 29/08/1998
charge
satisfied

BARCLAYS BANK PLC

Created 16/02/1998Registered 20/02/1998Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/1997Registered 23/12/1997Satisfied 29/08/1998
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/1997Registered 15/12/1997Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/1997Registered 15/12/1997Satisfied 29/08/1998
charge
satisfied

BARCLAYS BANK PLC

Created 27/11/1997Registered 02/12/1997Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1997Registered 26/11/1997Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 13/11/1997Registered 19/11/1997Satisfied 23/07/2007
charge
satisfied

LLOYDS BANK PLC

Created 06/11/1995Registered 10/11/1995Satisfied 23/07/2007
charge
satisfied

LLOYDS BANK PLC

Created 06/08/1993Registered 18/08/1993Satisfied 05/12/1995
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/1993Registered 18/06/1993Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 04/06/1993Registered 08/06/1993Satisfied 25/03/1994
charge
satisfied

LLOYDS BANK PLC

Created 10/03/1993Registered 20/03/1993Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 10/03/1993Registered 20/03/1993Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 31/12/1992Registered 12/01/1993Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 31/12/1992Registered 12/01/1993Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 31/12/1992Registered 12/01/1993Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 31/12/1992Registered 12/01/1993Satisfied 24/08/1993
charge
satisfied

LLOYDS BANK PLC

Created 31/12/1992Registered 12/01/1993Satisfied 05/12/1995
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/1992Registered 04/09/1992Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 24/06/1991Registered 03/07/1991Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 01/03/1991Registered 08/03/1991Satisfied 23/07/2007
charge
satisfied

LLOYDS BANK PLC

Created 14/02/1991Registered 19/02/1991Satisfied 23/07/2007
charge
satisfied

LLOYDS BANK PLC

Created 06/04/1989Registered 12/04/1989Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 23/03/1989Registered 30/03/1989Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 23/03/1989Registered 30/03/1989Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 23/03/1989Registered 30/03/1989Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 14/03/1989Registered 22/03/1989Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 10/03/1989Registered 20/03/1989Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 09/03/1989Registered 15/03/1989Satisfied 23/07/2007
charge
satisfied

LLOYDS BANK PLC

Created 09/03/1989Registered 15/03/1989Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 11/01/1989Registered 01/02/1989Satisfied 05/12/1995
charge
satisfied

MIDLAND BANK PLC

Created 27/10/1988Registered 15/11/1988Satisfied 23/07/2007
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 31/10/1988Registered 08/11/1988Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/1988Registered 31/10/1988Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 05/09/1988Registered 12/09/1988Satisfied 05/12/1995
charge
satisfied

BARCLAYS BANK PLC

Created 05/05/1988Registered 12/05/1988Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 04/05/1988Registered 10/05/1988Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 21/03/1988Registered 28/03/1988Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 02/03/1988Registered 10/03/1988Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 29/02/1988Registered 10/03/1988Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 08/01/1988Registered 12/01/1988Satisfied 23/07/2007
charge
satisfied

LLOYDS BANK PLC

Created 06/01/1988Registered 12/01/1988Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 29/12/1987Registered 31/12/1987Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 10/12/1987Registered 14/12/1987Satisfied 15/03/1994
charge
satisfied

LLOYDS BANK PLC

Created 19/11/1987Registered 30/11/1987Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 02/11/1987Registered 09/11/1987Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 02/11/1987Registered 09/11/1987Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 02/11/1987Registered 09/11/1987Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 02/11/1987Registered 09/11/1987Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 02/11/1987Registered 09/11/1987Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 02/11/1987Registered 09/11/1987Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 02/11/1987Registered 09/11/1987Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 29/05/1987Registered 03/06/1987Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 08/05/1987Registered 15/05/1987Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 26/03/1987Registered 01/04/1987
charge
satisfied

LLOYDS BANK PLC

Created 17/03/1987Registered 19/03/1987Satisfied 16/12/1993
charge
satisfied

LLOYDS BANK PLC

Created 12/03/1987Registered 16/03/1987Satisfied 23/07/2007
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/1987Registered 24/01/1987Satisfied 09/06/2006
charge
satisfied

LLOYDS BANK PLC

Created 22/12/1986Registered 02/01/1987Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 22/12/1986Registered 02/01/1987Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 22/12/1986Registered 02/01/1987Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 28/11/1986Registered 04/12/1986Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 28/11/1986Registered 04/12/1986Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 22/10/1986Registered 04/11/1986Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 18/09/1986Registered 25/09/1986Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 18/09/1986Registered 25/09/1986Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 18/09/1986Registered 25/09/1986Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 16/06/1986Registered 20/06/1986Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 05/06/1986Registered 12/06/1986Satisfied 05/12/1995
charge
satisfied

UNITED DOMINICUS TRUST LIMITED

Created 25/04/1986Registered 06/05/1986Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 17/03/1986Registered 21/03/1986Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 17/03/1986Registered 21/03/1986Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 27/02/1986Registered 03/03/1986Satisfied 20/09/1990
charge
satisfied

MIDLAND BANK PLC

Created 04/04/1985Registered 19/04/1985Satisfied 03/05/1990
charge
satisfied

LLOYDS BANK PLC

Created 28/11/1984Registered 10/12/1984Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 28/11/1984Registered 10/12/1984Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 27/11/1984Registered 03/12/1984Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 27/11/1984Registered 03/12/1984Satisfied 05/12/1995
charge
satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 31/10/1984Registered 01/11/1984Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 16/04/1982Registered 26/04/1982Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 19/01/1982Registered 21/01/1982Satisfied 20/09/1990
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1981Registered 24/12/1981Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 04/09/1981Registered 08/09/1981Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 04/08/1981Registered 14/08/1981Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 08/06/1981Registered 17/06/1981Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 05/05/1981Registered 08/05/1981Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 05/05/1981Registered 08/05/1981Satisfied 05/12/1995
charge
satisfied

LLOYDS BANK PLC

Created 05/05/1981Registered 08/05/1981Satisfied 20/09/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1981Registered 05/02/1981Satisfied 20/09/1990
charge
satisfied

DUNBAR & COMPANY LTD

Created 19/09/1980Registered 22/11/1980Satisfied 20/09/1990
charge
satisfied

DUNBAR & COMPANY LTD

Created 21/11/1980Registered 22/11/1980Satisfied 20/09/1990
charge
satisfied

DUNBAR & COMPANY LTD

Created 21/11/1980Registered 22/11/1980Satisfied 20/09/1990
charge
satisfied

LEAMINGTON SPA BUILDING SOCIETY

Created 19/09/1980Registered 20/09/1980Satisfied 20/09/1990
charge
satisfied

LLOYDS BANK PLC

Created 19/06/1980Registered 20/06/1980Satisfied 20/09/1990

CompanyRankvs 3358+ SIC 41100 peers
70

Financial strength94th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3358Latchmere Properties Limited
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£957k

Working capital

Current Assets

£3.1M

Current Liabilities

£2.2M

Fixed Assets

£510k

Debtors

£521k

4avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44+£0
20251.44-£509k
20244.66+£43k
20233.11-£238k
20222.96-£86k
20214.45+£1.6M
20201.24+£0
20191.30+£0
20182.27—

Derived from filed accounts. Not audited figures.