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Latitude Properties Limited

04353319

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

CLEARWATER HOUSE, LONDON, W1U 5LH
Incorporated 15/01/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Claire Beecham

secretary · Since 02/04/2002

DESIGN EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 49 other boards

Claire Beecham

director · Since 02/04/2002

DESIGN EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 49 other boards

Mr Robert Simon Beecham

director · Since 02/04/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 28 other boards

Persons with Significant Control

Mr Robert Simon Beecham

50–75% shares
50–75% votes

British · England · Age 75

Clearwater House, 21 Nottingham Place, London, W1U 5LH

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 17/04/2023Registered 19/04/2023
Charge
outstanding

COUTTS & COMPANY

Created 17/04/2023Registered 19/04/2023
Charge
outstanding

COUTTS & COMPANY

Created 17/04/2023Registered 19/04/2023
Charge
outstanding

COUTTS & COMPANY

Created 17/04/2023Registered 19/04/2023
Charge
outstanding

COUTTS & COMPANY

Created 17/04/2023Registered 19/04/2023
Charge
satisfied

HSBC UK BANK PLC

Created 20/12/2018Registered 27/12/2018Satisfied 19/04/2023
Charge
satisfied

HSBC BANK PLC

Created 26/01/2018Registered 29/01/2018Satisfied 19/04/2023
Charge
satisfied

HSBC BANK PLC

Created 18/07/2016Registered 21/07/2016Satisfied 19/04/2023
Charge
satisfied

HSBC BANK PLC

Created 01/05/2015Registered 11/05/2015Satisfied 19/04/2023
Charge
satisfied

HSBC BANK PLC

Created 07/05/2013Registered 09/05/2013Satisfied 19/04/2023
Charge
satisfied

HSBC BANK PLC

Created 07/05/2013Registered 09/05/2013Satisfied 19/04/2023
charge
satisfied

FIBI BANK (UK) PLC

Created 27/09/2002Registered 02/10/2002Satisfied 15/02/2014
charge
satisfied

FIBI BANK (UK) PLC

Created 27/09/2002Registered 02/10/2002Satisfied 15/02/2014
charge
satisfied

FIBI BANK (UK) PLC

Created 27/09/2002Registered 02/10/2002Satisfied 15/02/2014
charge
satisfied

FIBI BANK (UK) PLC

Created 27/09/2002Registered 02/10/2002Satisfied 15/02/2014

CompanyRankvs 32781+ SIC 68209 peers
63

Financial strength100th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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32781Latitude Properties Limited
69
How is this score calculated?
Financial strength25/25 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.

Liquidity6/20 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 31/03/2025

Net Worth

£13.3M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

-£924k

Working capital

Current Assets

£5.7M

Current Liabilities

£6.7M

Fixed Assets

£32.6M

Debtors

£4.4M

2avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Bank loans & overdrafts£250k
Assets less current liabilities£31.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.86+£43k
20240.91-£6k
20230.27+£539k
20220.27+£382k
20210.88+£3.4M
20200.91—

Derived from filed accounts. Not audited figures.