Latham Properties Limited

02835056

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

10/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
5 outstanding charges (-10)

Details

CANTON HOUSE, CARDIFF, CF5 1JH

Incorporated 12/07/1993

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

29/07/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Geoffrey Alan Latham

director · Since 09/12/1993

PROPERTY DEVELOPER

BRITISH · WALES · Age 76

Also on 2 other boards

Mr Stephen Philip Latham

director · Since 09/12/1993

PROPERTY DEVELOPER

BRITISH · WALES · Age 74

Also on 1 other board

Mrs Jessica Jones

secretary · Since 25/07/2003

ACCOUNTS MANAGER

BRITISH · WALES · Age 51

Also on 7 other boards

Persons with Significant Control

Mr Geoffrey Alan Latham

25–50% shares

25–50% votes

British · Wales · Age 76

Canton House, Cardiff, CF5 1JH

Notified 13/07/2016

Mr Stephen Philip Latham

25–50% shares

25–50% votes

British · Wales · Age 74

Canton House, Cardiff, CF5 1JH

Notified 13/07/2016

Charges5 outstanding

Charge

outstanding

MONMOUTHSHIRE BUILDING SOCIETY

Created 26/06/2024Registered 16/07/2024

Charge

outstanding

MONMOUTHSHIRE BUILDING SOCIETY

Created 26/06/2024Registered 15/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 19/07/2019Registered 25/07/2019Satisfied 09/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 04/07/2019Registered 04/07/2019Satisfied 04/07/2025

Charge

satisfied

PETER GEORGE AMOS

Created 10/05/2018Registered 17/05/2018Satisfied 17/02/2021

charge

satisfied

PRINCIPALITY BUILDING SOCIETY

Created 30/11/2007Registered 04/12/2007Satisfied 23/05/2024

charge

satisfied

PRINCIPALITY BUILDING SOCIETY

Created 30/11/2007Registered 04/12/2007Satisfied 23/05/2024

charge

satisfied

PRINCIPALITY BUILDING SOCIETY

Created 30/11/2007Registered 04/12/2007Satisfied 23/05/2024

charge

satisfied

PRINCIPALITY BUILDING SOCIETY (THE SOCIETY)

Created 30/11/2007Registered 04/12/2007Satisfied 23/05/2024

charge

satisfied

PRINCIPALITY BUILDING SOCIETY

Created 30/11/2007Registered 04/12/2007Satisfied 23/05/2024

charge

satisfied

PRINCIPALITY BUILDING SOCIETY (THE SOCIETY)

Created 30/11/2007Registered 04/12/2007Satisfied 23/05/2024

charge

satisfied

PRINCIPALITY BUILDING SOCIETY

Created 30/11/2007Registered 04/12/2007Satisfied 23/05/2024

charge

satisfied

PRINCIPALITY BUILDING SOCIETY

Created 30/11/2007Registered 04/12/2007Satisfied 23/05/2024

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/2007Registered 08/09/2007Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/2006Registered 30/09/2006Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/2006Registered 17/06/2006Satisfied 14/12/2007

charge

outstanding

NATIONAL ASSEMBLY FOR WALES

Created 23/05/2006Registered 27/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2006Registered 25/05/2006Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2006Registered 01/04/2006Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/2005Registered 17/09/2005Satisfied 14/12/2007

charge

satisfied

JULIAN HODGE BANK LIMITED

Created 31/05/2005Registered 09/06/2005Satisfied 02/02/2006

charge

satisfied

JULIAN HODGE BANK LIMITED

Created 18/04/2005Registered 21/04/2005Satisfied 02/02/2006

charge

satisfied

JULIAN HODGE BANK LIMITED

Created 18/04/2005Registered 21/04/2005Satisfied 02/02/2006

charge

satisfied

JULIAN HODGE BANK LIMITED

Created 18/04/2005Registered 21/04/2005Satisfied 02/02/2006

charge

outstanding

BARCLAYS BANK PLC

Created 11/06/2004Registered 17/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/2004Registered 17/06/2004Satisfied 14/12/2007

charge

outstanding

BARCLAYS BANK PLC

Created 10/06/2004Registered 11/06/2004

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 22/08/2001Registered 24/08/2001Satisfied 23/04/2005

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 22/08/2001Registered 24/08/2001Satisfied 14/12/2007

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 22/08/2001Registered 24/08/2001Satisfied 14/12/2007

charge

satisfied

LLOYDS BANK PLC

Created 19/02/1999Registered 26/02/1999Satisfied 11/06/2004

charge

satisfied

LLOYDS BANK PLC

Created 19/02/1999Registered 26/02/1999Satisfied 11/06/2004

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 11/11/1998Registered 13/11/1998Satisfied 14/12/2007

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 11/11/1998Registered 13/11/1998Satisfied 05/03/2005

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 11/11/1998Registered 13/11/1998Satisfied 14/12/2007

charge

satisfied

TSB BANK PLC

Created 22/02/1994Registered 26/02/1994Satisfied 11/06/2004

CompanyRankvs 19295+ SIC 68100 peers
56

Financial strength94th percentile among SIC peers · 24/25

Employees81th percentile among SIC peers · 12/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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90

3British And Foreign Wharf Company Limited(The)

90

4White Marble Quarries Limited

90

5Rookfield Garden Village Limited

90

6Abbey Manor Group Limited

90

7Land Management Group Limited

90

8Abbott Bros.(Kent),Limited

90

9Stonewood Securities Limited

90

10Braintree Bungalows Limited

90

19295Latham Properties Limited

66

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.

Employees12/15 pts

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

Liquidity0/20 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 31/10/2024

Net Worth

£569k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£30k

Fixed Assets

£496k

Debtors

£330k

2avg. employees

Tax at Year End

Corp tax£202

Balance Sheet

Assets less current liabilities£813k

Prepared with CCH Software

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	—	-£50k
2023	3.73	-£26k
2022	4.94	-£54k
2021	7.27	+£172k
2019	2.09	—

Derived from filed accounts. Not audited figures.