Back to search

Latchmere Securities Limited

02880414

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

LATCHMERE HOUSE, DORKING, RH4 2HD
Incorporated 14/12/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Mark Shenton Eshelby

director · Since 14/06/2017

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

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

Persons with Significant Control

Latchmere Properties Limited

75–100% shares
75–100% votes

Latchmere House, 134-136, South Street, Dorking, RH4 2EU

Reg: 01051677 · England And Wales · Limited Company (Limited By Shares)

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MSP CAPITAL LTD

Created 03/03/2023Registered 07/03/2023Satisfied 16/04/2026
Charge
satisfied

MSP CAPITAL LTD

Created 03/03/2023Registered 07/03/2023Satisfied 16/04/2026
Charge
satisfied

HANDELSBANKEN PLC

Created 28/02/2019Registered 01/03/2019Satisfied 23/02/2023
Charge
satisfied

COUTTS & COMPANY

Created 28/02/2018Registered 05/03/2018Satisfied 22/02/2023
Charge
satisfied

COUTTS & COMPANY

Created 03/05/2017Registered 09/05/2017Satisfied 22/02/2023
Charge
satisfied

COUTTS & CO

Created 06/04/2016Registered 11/04/2016Satisfied 02/11/2017
Charge
satisfied

COUTTS & CO

Created 06/04/2016Registered 11/04/2016Satisfied 02/11/2017
Charge
satisfied

COUTTS & COMPANY

Created 19/11/2015Registered 30/11/2015Satisfied 02/11/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2015Registered 03/07/2015Satisfied 23/02/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2011Registered 20/05/2011Satisfied 13/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2007Registered 29/09/2007Satisfied 14/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2005Registered 29/04/2005Satisfied 24/09/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2003Registered 07/08/2003Satisfied 24/09/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2003Registered 07/08/2003Satisfied 24/09/2009
charge
satisfied

DREAMFISH CREATIONS LIMITED

Created 25/07/2003Registered 26/07/2003Satisfied 02/11/2017
charge
satisfied

LLOYDS BANK PLC

Created 09/06/1997Registered 10/06/1997Satisfied 06/09/2007
charge
satisfied

LLOYDS BANK PLC

Created 31/01/1997Registered 04/02/1997Satisfied 06/09/2007
charge
satisfied

LLOYDS BANK PLC

Created 31/05/1996Registered 01/06/1996Satisfied 06/09/2007

CompanyRankvs 1709+ SIC 41100 peers
84

Financial strength96th percentile among SIC peers · 24/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 17.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1French & Jupps Limited
90
2Amalgamated Properties Limited
90
3F.C. Stark Limited
90
4Hitchin Property Trust Limited(The)
90
5Exepex Estates Limited
90
6London & Western Holdings Plc
90
7Robert Dixon Limited
90
8Rayners (Buildings) Limited
90
9G.W.Proudfoot Limited
90
10Taylor Lindsey Limited
90
1709Latchmere Securities Limited
84
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.

Employees10/15 pts

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

Liquidity20/20 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.

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

£2.1M

Balance sheet strength

Cash

£194k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£2.2M

Current Liabilities

£127k

Debtors

£2.0M

2avg. employees
Signed by 02880414 2024-07-01 2025-06-30 02880414 2025-06-30 02880414 core:RetainedEarningsAccumulatedLosses 2025-06-30 02880414 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202517.26+£0
202517.26+£1.1M
20241.22-£168k
20234.07—
2022110.20—
20213.38—
20201.21+£104k
20192.10+£353k
20181.27—

Derived from filed accounts. Not audited figures.