LATIMER LAND (LUTON) LIMITED

03982733
Active Milton Keynes

Other letting and operating of own or leased real estate

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

LATIMER LAND (LUTON) LIMITED

03982733

Other letting and operating of own or leased real estate

Founded 28 Apr 2000 Active Milton Keynes, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 3 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 May 2026 Next due 12 May 2027 10 months remaining
Net assets £8M £2K 2024 year on year
Total assets £8M £848K 2024 year on year
Total Liabilities £2K £846K 2024 year on year
Charges 13
2 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

1st Floor, 27 Shirwell Crescent Furzton Milton Keynes MK4 1GA England

Full company profile for LATIMER LAND (LUTON) LIMITED (03982733), an active company based in Milton Keynes, England. Incorporated 28 Apr 2000. 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 31 Dec → 30 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£6.83M

Decreased by £1.90M (-22%)

Net Assets

£8.11M

Decreased by £2.50k (-0%)

Total Liabilities

£2.18k

Decreased by £845.83k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 9 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Dec Year End
2023
31 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)

Willdav Engineering Ag
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Willdav Engineering Ag

Switzerland

Active
Notified 6 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LATIMER LAND (LUTON) LIMITED Current Company

Charges

Charges

2 outstanding 11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with no updates
3 Dec 2025AccountsAnnual accounts made up to 30 Dec 2024
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Sept 2025OfficersAppointment of Mr Benjamin Bidnell as director on 1 Dec 2024
19 Sept 2025OfficersTermination of Craig William Keech as director on 14 Jun 2024
26 May 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with no updates

3 Dec 2025 Accounts

Annual accounts made up to 30 Dec 2024

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Sept 2025 Officers

Appointment of Mr Benjamin Bidnell as director on 1 Dec 2024

19 Sept 2025 Officers

Termination of Craig William Keech as director on 14 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with no updates

4 weeks ago on 26 May 2026

Annual accounts made up to 30 Dec 2024

6 months ago on 3 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 24 Sept 2025

Appointment of Mr Benjamin Bidnell as director on 1 Dec 2024

9 months ago on 19 Sept 2025

Termination of Craig William Keech as director on 14 Jun 2024

9 months ago on 19 Sept 2025