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Latis Group Limited

11901593

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

66 ST. JAMES'S STREET, LONDON, SW1A 1NE
Incorporated 23/03/2019

Compliance

Last accounts

31/03/2024

micro entity

Next accounts due

27/06/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

71111
Architectural activities
71112
Urban planning and landscape architectural activities
74100
Specialised design activities
74909
Other professional, scientific and technical activities

Officers

Mr Robert James Luck

director · Since 23/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Mr Christian Sweeting

director · Since 23/03/2019

COMPANY DIRECTOR

BRITISH · GIBRALTAR · Age 58

Persons with Significant Control

Mr Christian Sweeting

25–50% shares
25–50% votes

British · Gibraltar · Age 58

66 St. James's Street, St. James's, London, SW1A 1NE

Notified 23/03/2019

Mr Robert James Luck

25–50% shares
25–50% votes

British · United Kingdom · Age 44

66 St. James's Street, St. James's, London, SW1A 1NE

Notified 15/03/2023

Former PSCs

Mr Robert James Luck

Ceased 12/12/2019

Seaway Holdings Ltd

Ceased 15/03/2023

CompanyRankvs 12623+ SIC 71111 peers
38

Financial strength0th percentile among SIC peers · 0/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.47× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 pts

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

Longevity7/15 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 31/03/2024

Net Worth

-£3.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3.2M

Working capital

Current Assets

£2.9M

Current Liabilities

£6.2M

Fixed Assets

£109k

7avg. employees

Balance Sheet

Assets less current liabilities-£3.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.47
20230.50
20220.57
20210.43
20200.56

Derived from filed accounts. Not audited figures.