LATYMER MANAGEMENT LIMITED

Dissolved Weybridge

Other business support service activities n.e.c.

3 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
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LATYMER MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 27 Mar 2009 Dissolved Weybridge, United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.

Previous Company Names

LATIMER MANAGEMENT LIMITED 15 Apr 2009 — 15 Jul 2009
LATYMER MANAGEMENT LIMITED 27 Mar 2009 — 15 Apr 2009
Accounts Submitted 1 Aug 2024 Next due 30 Dec 2024 17 months overdue
Confirmation Submitted 12 Jan 2024 Next due 26 Jan 2025 16 months overdue
Net assets £-924K £648K 2022 year on year
Total assets £318K £123K 2022 year on year
Total Liabilities £1M £771K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LATYMER MANAGEMENT LIMITED (06861769), a dissolved property, infrastructure and construction company based in Weybridge, United Kingdom. Incorporated 27 Mar 2009. Other business support service activities n.e.c.. 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

£187.02k

Increased by £4.24k (+2%)

Net Assets

-£924.31k

Decreased by £647.73k (-234%)

Total Liabilities

£1.24M

Increased by £770.74k (+164%)

Turnover

£343.26k

Decreased by £917.62k (-73%)

Employees

3

Decreased by 1 (-25%)

Debt Ratio

391%

Increased by 149 (+62%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

John Reginald Hall
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Reginald Hall

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LATYMER MANAGEMENT LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
23 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
23 Oct 2024ResolutionResolutions
15 Oct 2024InsolvencyLiquidation Voluntary Statement Of Affairs
9 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

23 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

23 Oct 2024 Resolution

Resolutions

15 Oct 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 23 Oct 2024

Resolutions

1 years ago on 23 Oct 2024

Liquidation Voluntary Statement Of Affairs

1 years ago on 15 Oct 2024