LATIMER LEISURE CENTRAL BEACH LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
32 Woodstock Grove, London W12 8LE
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 27/01/2026

    Confirmation statement made on 2025-12-05 with no updates

    View PDF (3 pages)
  2. 17/11/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (8 pages)
  3. 24/07/2025

    Registration of charge 108229830007, created on 2025-07-22

    View PDF (16 pages)
  4. 07/01/2025

    Certificate of change of name

    View PDF (3 pages)

Accounts and confirmation statement

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

Annual accounts

Unaudited abridged accounts

Due in 3 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures LATIMER LEISURE CENTRAL BEACH LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£398.59K2024
-14.97%vs 2023

2023: £468.76K

Total Assets

£5.29M2024
5.18%vs 2023

2023: £5.03M

Cash in Bank

£38.19K2024
-54.06%vs 2023

2023: £83.13K

Total Liabilities

£2.55M2024
14.92%vs 2023

2023: £2.22M

Employees

62024
+5vs 2023

2023: 1

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 14.92% on 2023. See the full financial analysis for LATIMER LEISURE CENTRAL BEACH LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

52021
52022
12023
62024
YearEmployeesChange
20246+5
20231-4
202250
20215–

Reported employee count increased from 5 in 2021 to 6 in 2024. 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

3

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

PersonRolePeriodConnected companies
Director16/06/2017–30/11/202410
Director30/11/2024–Present44
Corporate Secretary16/06/2017–31/07/201816

Persons with significant control

5

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

PersonPeriodConnected companies
16/06/2017–23/05/202310
16/06/2017–Present10
23/05/2023–Present6
23/05/2023–30/11/20246
30/11/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
21
Since 08/06/2023
Last 12 months
2
-7 vs the year before
Most recent filing
27/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 27/01/2026
  • Accounts filedLatest 17/11/2025

Filing timeline

  1. 27/01/2026

    Confirmation statement made on 2025-12-05 with no updates

    View PDF (3 pages)
  2. 17/11/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (8 pages)
  3. 24/07/2025

    Registration of charge 108229830007, created on 2025-07-22

    View PDF (16 pages)
  4. 07/01/2025

    Certificate of change of name

    View PDF (3 pages)
  5. 11/12/2024

    Registration of charge 108229830006, created on 2024-11-29

    View PDF (5 pages)
  6. 06/12/2024

    Notification of Latimer Investment Holdings Limited as a person with significant control on 2024-11-30

    View PDF (2 pages)
  7. 05/12/2024

    Registered office address changed from Tudor Lodge Augustine Road Minster on Sea Sheerness ME12 2LZ England to 32 Woodstock Grove London W12 8LE on 2024-12-05

    View PDF (1 pages)
  8. 05/12/2024

    Confirmation statement made on 2024-12-05 with updates

    View PDF (4 pages)
  9. 04/12/2024

    Termination of appointment of Patrick John Cosgrove as a director on 2024-11-30

    View PDF (1 pages)
  10. 04/12/2024

    Cessation of Cosgrove Resorts Uk Limited as a person with significant control on 2024-11-30

    View PDF (1 pages)
  11. 04/12/2024

    Appointment of Mr Simon Christopher O’Donnell as a director on 2024-11-30

    View PDF (2 pages)
  12. 14/08/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (9 pages)

Showing 12 of 21 filings

See when the next accounts and confirmation statement are due

Similar companies

241 UK companies are similar to LATIMER LEISURE CENTRAL BEACH LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other holiday and other collective accommodation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

241 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other holiday and other collective accommodation.Browse the listing

About LATIMER LEISURE CENTRAL BEACH LIMITED

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

LATIMER LEISURE CENTRAL BEACH LIMITED is a private limited company registered in the United Kingdom, based in 32 Woodstock Grove, London W12 8LE. Companies House classifies its business as Other holiday and other collective accommodation, one of 3 SIC classifications on its record. It has been on the register for 9 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £398.59K and 6 employees.

LATIMER LEISURE CENTRAL BEACH LIMITED: frequently asked questions

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

What does LATIMER LEISURE CENTRAL BEACH LIMITED do?

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Companies House records LATIMER LEISURE CENTRAL BEACH LIMITED under 3 registered business activities: Other holiday and other collective accommodation (55.20/9 - SIC 2007), Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) and Other accommodation (55.90 - SIC 2007).

Is LATIMER LEISURE CENTRAL BEACH LIMITED still active?

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LATIMER LEISURE CENTRAL BEACH LIMITED is recorded as active on the Companies House register, and has been on it since 16/06/2017.

What are LATIMER LEISURE CENTRAL BEACH LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £398.59K, total assets of £5.29M, cash in bank of £38.19K and total liabilities of £2.55M.

When did LATIMER LEISURE CENTRAL BEACH LIMITED last file with Companies House?

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The most recent document on the record is dated 27/01/2026: Confirmation statement made on 2025-12-05 with no updates, 8 months ago.

When are LATIMER LEISURE CENTRAL BEACH LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs LATIMER LEISURE CENTRAL BEACH LIMITED?

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