Back to search

Latitude House Ltd

04428591

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CLEARWATER HOUSE, LONDON, W1U 5LH
Incorporated 30/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert Simon Beecham

director · Since 30/04/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 28 other boards

Claire Beecham

director · Since 01/07/2003

DESIGN EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 49 other boards

Claire Beecham

secretary · Since 05/05/2004

BRITISH · UNITED KINGDOM · Age 63

Also on 49 other boards

Persons with Significant Control

Latitude Properties Ltd

75–100% shares
75–100% votes

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

Reg: 04353319 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 17/04/2023Registered 21/04/2023
Charge
outstanding

COUTTS & COMPANY

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

COUTTS & COMPANY

Created 17/04/2023Registered 18/04/2023
charge
satisfied

HSBC BANK PLC

Created 11/10/2012Registered 15/10/2012Satisfied 19/04/2023
charge
satisfied

HSBC BANK PLC

Created 13/03/2007Registered 22/03/2007Satisfied 19/04/2023
charge
satisfied

HSBC BANK PLC

Created 13/03/2007Registered 22/03/2007Satisfied 19/04/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2002Registered 03/01/2003Satisfied 31/03/2007
charge
satisfied

LATITUDE PROPERTIES LIMITED

Created 17/12/2002Registered 27/12/2002Satisfied 31/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2002Registered 20/12/2002Satisfied 31/03/2007

CompanyRankvs 97710+ SIC 68100 peers
68

Financial strength97th percentile among SIC peers · 24/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
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
9771Latitude House Ltd
78
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.

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 31/03/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£829k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£6.8M

Current Liabilities

£5.0M

Debtors

£20k

2avg. employees

Tax at Year End

Corp tax£80k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38+£239k
20241.34+£262k
20231.23+£296k
20221.19+£203k
20211.16+£181k
20201.12—

Derived from filed accounts. Not audited figures.