LATCHAM DIRECT LIMITED
LATCHAM DIRECT LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 1 Western Drive Hengrove Bristol BS14 0AF England
Full company profile for LATCHAM DIRECT LIMITED (06695717), an active creative, media and publishing company based in Hengrove, England. Incorporated 11 Sept 2008. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.33M
Net Assets
£3.18M
Total Liabilities
£5.16M
Turnover
£23.25M
Employees
91
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peter Tapparo | Director | British | United Kingdom | 1 Sept 2020 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Michael John Hughes
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Susan Jayne Hughes
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
RADIO DETECTION LTD WESTERN DRIVE, BRISTOL BS14 0AF CITY OF BRISTOL | Leasehold | £2,550,839 | 14 Jun 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Officers | Appointment of Mr Mark Ivan Skirton as director on 19 Mar 2026 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 May 2025 | Confirmation Statement | Confirmation statement made on 6 May 2025 with no updates | |
| 30 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 7 Jun 2024 | Confirmation Statement | Confirmation statement made on 6 May 2024 with updates |
Appointment of Mr Mark Ivan Skirton as director on 19 Mar 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 6 May 2025 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 6 May 2024 with updates
Recent Activity
Latest Activity
Appointment of Mr Mark Ivan Skirton as director on 19 Mar 2026
1 months ago on 30 Mar 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Confirmation statement made on 6 May 2025 with no updates
11 months ago on 12 May 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 30 Sept 2024
Confirmation statement made on 6 May 2024 with updates
1 years ago on 7 Jun 2024