LATITUDE TRADING LIMITED

Active London

Other letting and operating of own or leased real estate

14 employees website.com
Other letting and operating of own or leased real estate
L

LATITUDE TRADING LIMITED

Other letting and operating of own or leased real estate

Founded 22 Jun 1994 Active London, United Kingdom 14 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ACRE 414 LIMITED 22 Dec 2000 — 9 May 2001
OUT OF THE BLUE STUDIO LIMITED 1 Mar 1995 — 22 Dec 2000
KLEIN DESIGN LIMITED 22 Jun 1994 — 1 Mar 1995
Accounts Submitted 18 Dec 2025 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 18 Feb 2026 Next due 4 Mar 2027 10 months remaining
Net assets £350K £19K 2022 year on year
Total assets £2M £120K 2022 year on year
Total Liabilities £1M £102K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Clearwater House 21 Nottingham Place London W1U 5LH

Full company profile for LATITUDE TRADING LIMITED (02941480), an active company based in London, United Kingdom. Incorporated 22 Jun 1994. Other letting and operating of own or leased real estate. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£35.56k

Increased by £15.10k (+74%)

Net Assets

£350.21k

Increased by £18.60k (+6%)

Total Liabilities

£1.16M

Increased by £101.68k (+10%)

Turnover

N/A

Employees

14

Increased by 2 (+17%)

Debt Ratio

77%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Claire BeechamSecretaryBritishUnknown23 Jun 1994Active

Shareholders

Shareholders (1)

Robert Simon Beecham
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Robert Simon Beecham

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-18 with no updates
18 Dec 2025AccountsAnnual accounts made up to 2025-03-31
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-18 with updates
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31
19 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-18 with updates
18 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-18 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with updates

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

19 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-18 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-18 with no updates

2 months ago on 18 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 18 Dec 2025

Confirmation statement made on 2025-02-18 with updates

1 years ago on 18 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-02-18 with updates

2 years ago on 19 Feb 2024