LATCHMORE PROPERTIES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
271 High Street, Berkhamsted HP4 1AA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/03/2026

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

    View PDF (10 pages)
  2. 18/05/2025

    Confirmation statement made on 2025-05-07 with no updates

    View PDF (3 pages)
  3. 21/03/2025

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

    View PDF (10 pages)
  4. 26/02/2025

    Satisfaction of charge 037635620006 in full

    View PDF (1 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

28/03/2027Filing deadline

Next accounts made up to
28/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

21/05/2027Filing deadline

Next statement date
07/05/2027
Last statement dated
07/05/2026

See the full filing history

Financial performance

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

Net Assets

£665.40K2025
-26.16%vs 2024

2024: £901.09K

Total Assets

£1.97M2025
-27.31%vs 2024

2024: £2.71M

Cash in Bank

£136.48K2025
-38.31%vs 2024

2024: £221.24K

Total Liabilities

£1.30M2025
-27.89%vs 2024

2024: £1.81M

Employees

42025
+2vs 2024

2024: 2

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 27.31% on 2024. See the full financial analysis for LATCHMORE PROPERTIES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
22023
22024
42025
YearEmployeesChange
20254+2
202420
20232-2
202240
20214–

Reported employee count was unchanged at 4 between 2021 and 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

5

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

PersonRolePeriodConnected companies
Nominee Director29/04/1999–03/06/19998165
Nominee Secretary29/04/1999–03/06/19999145
Director04/06/1999–Present12
Secretary04/06/1999–Present6
Director04/06/1999–Present11

Persons with significant control

1

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

PersonPeriodConnected companies
06/04/2016–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
21
Since 23/03/2023
Last 12 months
1
-10 vs the year before
Most recent filing
30/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 30/03/2026

Filing timeline

  1. 30/03/2026

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

    View PDF (10 pages)
  2. 18/05/2025

    Confirmation statement made on 2025-05-07 with no updates

    View PDF (3 pages)
  3. 21/03/2025

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

    View PDF (10 pages)
  4. 26/02/2025

    Satisfaction of charge 037635620006 in full

    View PDF (1 pages)
  5. 26/02/2025

    Satisfaction of charge 037635620008 in full

    View PDF (1 pages)
  6. 26/02/2025

    Satisfaction of charge 037635620009 in full

    View PDF (1 pages)
  7. 26/02/2025

    Satisfaction of charge 037635620010 in full

    View PDF (1 pages)
  8. 21/11/2024

    Change of details for Venosa Properties Holdings Limited as a person with significant control on 2024-10-14

    View PDF (2 pages)
  9. 21/11/2024

    Director's details changed for Mr Melvyn Anthony Rolnick on 2024-10-14

    View PDF (2 pages)
  10. 21/11/2024

    Director's details changed for Mr Richard David Bunt on 2024-10-14

    View PDF (2 pages)
  11. 21/11/2024

    Secretary's details changed for Mr Richard David Bunt on 2024-10-14

    View PDF (1 pages)
  12. 14/10/2024

    Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 271 High Street Berkhamsted HP4 1AA on 2024-10-14

    View PDF (1 pages)

Showing 12 of 21 filings

See when the next accounts and confirmation statement are due

Similar companies

2,208 UK companies are similar to LATCHMORE 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 LATCHMORE PROPERTIES LIMITED

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

LATCHMORE PROPERTIES LIMITED is a private limited company registered in the United Kingdom, based in 271 High Street, Berkhamsted HP4 1AA. Companies House classifies its business as Development of building projects. It has been on the register for 27 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £665.40K and 4 employees.

LATCHMORE PROPERTIES LIMITED: frequently asked questions

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

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

LATCHMORE PROPERTIES LIMITED is recorded as active on the Companies House register, and has been on it since 30/04/1999.

The most recent accounts Okredo holds cover 2025 and report net assets of £665.40K, total assets of £1.97M, cash in bank of £136.48K and total liabilities of £1.30M.

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

On the current registry record, accounts are due by 28/03/2027 and the next confirmation statement is due by 21/05/2027.

Companies House lists 5 officers (3 currently in post) and 1 person with significant control.