LLOYD LATCHFORD GROUP LIMITED

Active Salford

Non-life insurance

74 employees website.com
Financial services Non-life insuranceNon-life reinsurance
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LLOYD LATCHFORD GROUP LIMITED

Non-life insurance

Founded 3 Nov 2006 Active Salford, United Kingdom 74 employees website.com
Financial services Non-life insuranceNon-life reinsurance

Previous Company Names

LLOYD LATCHFORD SCHEMES LIMITED 3 Nov 2006 — 1 Oct 2015
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Mar 2026 Next due 25 Mar 2027 10 months remaining
Net assets £9M £2M 2023 year on year
Total assets £20M £8M 2023 year on year
Total Liabilities £11M £6M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Embankment West Tower 101 Cathedral Approach Salford United Kingdom M3 7FB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LLOYD LATCHFORD GROUP LIMITED (05988054), an active financial services company based in Salford, United Kingdom. Incorporated 3 Nov 2006. Non-life insurance. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£931.00k

Decreased by £966.26k (-51%)

Net Assets

£8.83M

Increased by £2.26M (+34%)

Total Liabilities

£11.20M

Increased by £5.96M (+114%)

Turnover

£10.24M

Increased by £264.98k (+3%)

Employees

74

Decreased by 8 (-10%)

Debt Ratio

56%

Increased by 12 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 249,000 Shares £249k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 2018248,000£248k£1
1 Oct 20151,000£1k£1k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Atlanta Investments Holdings D1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 30 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Timothy James Hutton

Ceased 30 Sept 2020

Ceased

Trevor James Lloyd

Ceased 30 Sept 2020

Ceased

Group Structure

Group Structure

LLOYD LATCHFORD GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
3 Mar 2026OfficersTermination of Christopher Thomas Collings as director on 28 Feb 2026
5 Jan 2026OfficersAppointment of Mr Mark Winlow as director on 2 Jan 2026
18 Sept 2025OfficersAppointment of Mrs Kartina Tahir Thomson as director on 18 Sept 2025
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

3 Mar 2026 Officers

Termination of Christopher Thomas Collings as director on 28 Feb 2026

5 Jan 2026 Officers

Appointment of Mr Mark Winlow as director on 2 Jan 2026

18 Sept 2025 Officers

Appointment of Mrs Kartina Tahir Thomson as director on 18 Sept 2025

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

2 months ago on 11 Mar 2026

Termination of Christopher Thomas Collings as director on 28 Feb 2026

2 months ago on 3 Mar 2026

Appointment of Mr Mark Winlow as director on 2 Jan 2026

4 months ago on 5 Jan 2026

Appointment of Mrs Kartina Tahir Thomson as director on 18 Sept 2025

8 months ago on 18 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025