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205 Latchmere Road Ltd

12253844

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Richard Riley & Associates 22 Hampden House, Monument Business Park, Chalgrove, OX44 7RW
Incorporated 10/10/2019

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Dr Milos Savic

director · Since 10/10/2019

ENERGY CONSULTANT

DUTCH · ENGLAND · Age 68

Also on 2 other boards

Freshbay Limited

director · Since 10/10/2019

Sophia Katharine Lea

director · Since 06/04/2026

BRITISH · ENGLAND · Age 27

Freshbay Limited

corporate director · Since 10/10/2019

Reg: 02203572

Milos Savic

director · Since 10/10/2019

Dutch · England · Age 68

Sophia Katharine Lea

director · Since 06/04/2026

British · England · Age 27

Former

Alexandra Lauriello

director · Resigned 18/12/2025

Persons with Significant Control

Freshbay Limited

25–50% shares
25–50% votes
Appoint directors

128 Ebury Street, London, SW1 9QQ

Reg: 02203572 · Companies House · Limited Company

Notified 10/10/2019

Dr Milos Savic

25–50% shares
25–50% votes
Appoint directors

Dutch · England · Age 68

C/O Richard Riley & Associates, 22 Hampden House, Chalgrove, OX44 7RW

Notified 10/10/2019

Sophia Katharine Lea

25–50% shares
25–50% votes

British · England · Age 27

C/O Richard Riley & Associates, 22 Hampden House, Chalgrove, OX44 7RW

Notified 06/04/2026

Former PSCs

Miss Alexandra Lauriello

Ceased 18/12/2025

Change History

officer appointedLEA, Sophia Katharine
2026-09-12
officer appointedSAVIC, Milos, Dr
2026-09-12
officer appointedFRESHBAY LIMITED
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1C/O Richard Riley & Associates 22 Hampden House
2026-09-12

C/O RICHARD RILEY & ASSOCIATES 22 HAMPDEN HOUSE

post townChalgrove
2026-09-12

CHALGROVE

CompanyRankvs 94462+ SIC 98000 peers
31

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 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.

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 31/10/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

£3

Current Liabilities

Balance Sheet

Assets less current liabilities£3
Signed by Mr Milos Savic 31st July 2026Prepared with Acorah Software Products - Accounts Production

Filing History25 filings

Accounts filed

accounts with accounts type dormant

31/07/20265 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20264 pages · PDF
Director appointed

appoint person director company with name date

20/04/20262 pages · PDF
PSC notified

notification of a person with significant control

20/04/20262 pages · PDF
PSC07

cessation of a person with significant control

06/02/20261 page · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

08/07/20251 page · PDF
Accounts filed

accounts with accounts type dormant

19/05/20255 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

24/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20235 pages · PDF
Director details changed

change person director company with change date

06/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Director details changed

change person director company with change date

12/01/20212 pages · PDF
Incorporated

incorporation company

10/10/201917 pages · PDF