LATCHMERE PROPERTIES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Latchmere House, 64 South Street, Dorking, Surrey RH4 2HD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 27/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (15 pages)
  2. 28/08/2025

    Confirmation statement made on 2025-08-16 with no updates

    View PDF (3 pages)
  3. 18/03/2025

    Total exemption full accounts made up to 2024-06-30

    View PDF (13 pages)
  4. 09/10/2024

    Registration of charge 010516770146, created on 2024-09-19

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

27/03/2027Filing deadline

Next accounts made up to
27/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

30/08/2027Filing deadline

Next statement date
16/08/2027
Last statement dated
16/08/2026

See the full filing history

Financial performance

The latest figures LATCHMERE PROPERTIES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.14M2025
-30.90%vs 2024

2024: £1.65M

Total Assets

£3.65M2025
85.16%vs 2024

2024: £1.97M

Cash in Bank

£2.01M2025
2.68K%vs 2024

2024: £72.42K

Total Liabilities

£2.50M2025
706.04%vs 2024

2024: £310.31K

Employees

42025
0vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 706.04% on 2024. See the full financial analysis for LATCHMERE PROPERTIES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
32023
42024
42025
YearEmployeesChange
202540
20244+1
202330
202230
20213–

Reported employee count increased from 3 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/01/2019–Present6
Director15/04/2019–Present3
Director13/03/2007–Present16
Secretary09/12/1999–07/06/20185
Secretary17/07/1995–07/05/19999
Secretary12/03/2018–Present0
Secretary16/09/1998–20/01/19990
Secretary20/01/2004–10/03/20200
Secretary07/05/1999–09/12/19990

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/01/2019–Present6
04/09/2017–Present16
06/04/2016–31/01/201929

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 27/03/2023
Last 12 months
1
-2 vs the year before
Most recent filing
27/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 27/03/2026

Filing timeline

  1. 27/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (15 pages)
  2. 28/08/2025

    Confirmation statement made on 2025-08-16 with no updates

    View PDF (3 pages)
  3. 18/03/2025

    Total exemption full accounts made up to 2024-06-30

    View PDF (13 pages)
  4. 09/10/2024

    Registration of charge 010516770146, created on 2024-09-19

    View PDF (4 pages)
  5. 16/09/2024

    Satisfaction of charge 119 in full

    View PDF (1 pages)
  6. 16/09/2024

    Satisfaction of charge 104 in full

    View PDF (1 pages)
  7. 16/09/2024

    Satisfaction of charge 107 in full

    View PDF (1 pages)
  8. 16/09/2024

    Satisfaction of charge 131 in full

    View PDF (1 pages)
  9. 16/09/2024

    Satisfaction of charge 010516770143 in full

    View PDF (1 pages)
  10. 16/09/2024

    Satisfaction of charge 010516770144 in full

    View PDF (1 pages)
  11. 13/09/2024

    Satisfaction of charge 010516770141 in full

    View PDF (1 pages)
  12. 13/09/2024

    Satisfaction of charge 010516770140 in full

    View PDF (1 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

2,208 UK companies are similar to LATCHMERE PROPERTIES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,208 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Development of building projects.Browse the listing

About LATCHMERE PROPERTIES LIMITED

A short description of the company, written from its Companies House record.

LATCHMERE PROPERTIES LIMITED is a private limited company registered in the United Kingdom, based in Latchmere House, 64 South Street, Dorking, Surrey RH4 2HD. Companies House classifies its business as Development of building projects. It has been on the register for 54 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.14M and 4 employees.

LATCHMERE PROPERTIES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LATCHMERE PROPERTIES LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).

LATCHMERE PROPERTIES LIMITED is recorded as active on the Companies House register, and has been on it since 26/04/1972.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.14M, total assets of £3.65M, cash in bank of £2.01M and total liabilities of £2.50M.

The most recent document on the record is dated 27/03/2026: Total exemption full accounts made up to 2025-06-30, 6 months ago.

On the current registry record, accounts are due by 27/03/2027 and the next confirmation statement is due by 30/08/2027.

Companies House lists 9 officers (4 currently in post) and 3 people with significant control (2 current).