LATHAMS LIMITED

Active Hemel Hempstead

Wholesale of wood, construction materials and sanitary equipment

539 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of wood, construction materials and sanitary equipment
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LATHAMS LIMITED

Wholesale of wood, construction materials and sanitary equipment

Founded 1 Dec 1969 Active Hemel Hempstead, England 539 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of wood, construction materials and sanitary equipment

Previous Company Names

JAMES LATHAM (NORTHERN) LIMITED 1 Dec 1969 — 24 Mar 1995
Accounts Submitted 13 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Aug 2025 Next due 5 Sept 2026 3 months remaining
Net assets £204M £8M 2024 year on year
Total assets £260M £13M 2024 year on year
Total Liabilities £56M £5M 2024 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

Unit C2 Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LATHAMS LIMITED (00967247), an active supply chain, manufacturing and commerce models company based in Hemel Hempstead, England. Incorporated 1 Dec 1969. Wholesale of wood, construction materials and sanitary equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£68.31M

Decreased by £4.14M (-6%)

Net Assets

£203.65M

Increased by £8.48M (+4%)

Total Liabilities

£56.19M

Increased by £4.64M (+9%)

Turnover

£354.10M

Decreased by £1.51M (-0%)

Employees

539

Increased by 20 (+4%)

Debt Ratio

22%

Increased by 1 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael Robert FrostDirectorBritishEngland541 Apr 2021Active

Shareholders

Shareholders (1)

Latham (james) Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James Latham Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

LATHAMS LIMITED Current Company
KEIZER VENESTA LIMITED united kingdom

Charges

Charges

12 satisfied

Properties

Properties

6 freehold 4 leasehold 10 total
AddressTenurePrice PaidDate Added
Unit 3, Yorks Park, Blowers Green Road, Dudley (DY2 8UL) DUDLEY
Leasehold-13 Sept 2024
Unit 6, Matrix Park, Talbot Road, Fareham (PO15 5AP) FAREHAM
Leasehold-11 Apr 2024
5b The Old Yard, Rectory Lane, Brasted, Westerham (TN16 1JP) SEVENOAKS
Leasehold-22 Apr 2022
Land at Linguard Business Park, Wood Street, Rochdale ROCHDALE
Leasehold-13 Dec 2019
Plot 40a, Optimus Way, Optimus Point, Glenfield, Leicester BLABY
Freehold£1,275,00022 May 2017
Unit 3, Yorks Park, Blowers Green Road, Dudley (DY2 8UL)
Leasehold
Added 13 Sept 2024
District DUDLEY
Unit 6, Matrix Park, Talbot Road, Fareham (PO15 5AP)
Leasehold
Added 11 Apr 2024
District FAREHAM
5b The Old Yard, Rectory Lane, Brasted, Westerham (TN16 1JP)
Leasehold
Added 22 Apr 2022
District SEVENOAKS
Land at Linguard Business Park, Wood Street, Rochdale
Leasehold
Added 13 Dec 2019
District ROCHDALE
Plot 40a, Optimus Way, Optimus Point, Glenfield, Leicester
Freehold £1,275,000
Added 22 May 2017
District BLABY

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Sept 2025OfficersChange to director Mrs Sophie May Trabucchi on 11 Sept 2025
26 Aug 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with no updates
1 Aug 2025OfficersTermination of Stephen Andrew Frommont as director on 11 Jul 2025
1 Aug 2025OfficersAppointment of Mr Neil Munro as director on 22 Jul 2025
13 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Sept 2025 Officers

Change to director Mrs Sophie May Trabucchi on 11 Sept 2025

26 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with no updates

1 Aug 2025 Officers

Termination of Stephen Andrew Frommont as director on 11 Jul 2025

1 Aug 2025 Officers

Appointment of Mr Neil Munro as director on 22 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

7 months ago on 13 Oct 2025

Change to director Mrs Sophie May Trabucchi on 11 Sept 2025

7 months ago on 22 Sept 2025

Confirmation statement made on 22 Aug 2025 with no updates

8 months ago on 26 Aug 2025

Termination of Stephen Andrew Frommont as director on 11 Jul 2025

9 months ago on 1 Aug 2025

Appointment of Mr Neil Munro as director on 22 Jul 2025

9 months ago on 1 Aug 2025