LATIMER CORTILE-MANAGEMENT LIMITED

Active Beaconsfield

Non-trading company

2 employees website.com
Non-trading company
L

LATIMER CORTILE-MANAGEMENT LIMITED

Non-trading company

Founded 23 Oct 1989 Active Beaconsfield, United Kingdom 2 employees website.com
Non-trading company
Accounts Submitted 13 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Aug 2025 Next due 9 Sept 2026 4 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL

Full company profile for LATIMER CORTILE-MANAGEMENT LIMITED (02435125), an active company based in Beaconsfield, United Kingdom. Incorporated 23 Oct 1989. Non-trading company. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

333 Latimer Road Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
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

333 Latimer Road Limited

Unknown

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

The Trustees Of Ghost Ltd Retirement And Death Benefit Scheme

Ceased 10 Oct 2017

Ceased

Group Structure

Group Structure

LATIMER CORTILE-MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
333 Latimer Road, Hammersmith KENSINGTON AND CHELSEA
Freehold-25 Oct 1991
329, 331 and 333 Latimer Road KENSINGTON AND CHELSEA
Freehold--
333 Latimer Road, Hammersmith
Freehold
Added 25 Oct 1991
District KENSINGTON AND CHELSEA
329, 331 and 333 Latimer Road
Freehold
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Apr 2026Persons With Significant ControlChange to 333 Latimer Road Limited as a person with significant control on 23 Apr 2026
13 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Nov 2025OfficersTermination of Gian Mario Gobbo as director on 8 Nov 2025
27 Aug 2025Confirmation StatementConfirmation statement made on 26 Aug 2025 with updates
23 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2026 Persons With Significant Control

Change to 333 Latimer Road Limited as a person with significant control on 23 Apr 2026

13 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Nov 2025 Officers

Termination of Gian Mario Gobbo as director on 8 Nov 2025

27 Aug 2025 Confirmation Statement

Confirmation statement made on 26 Aug 2025 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 23 Apr 2026

Change to 333 Latimer Road Limited as a person with significant control on 23 Apr 2026

2 weeks ago on 23 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 13 Dec 2025

Termination of Gian Mario Gobbo as director on 8 Nov 2025

6 months ago on 8 Nov 2025

Confirmation statement made on 26 Aug 2025 with updates

8 months ago on 27 Aug 2025