GREGG LATCHAMS LIMITED

Active Bristol

Dormant Company

2 employees website.com
Dormant Company
G

GREGG LATCHAMS LIMITED

Dormant Company

Founded 8 May 2009 Active Bristol, England 2 employees website.com
Dormant Company

Previous Company Names

GREGG LATCHAMS SERVICES LIMITED 26 Jun 2013 — 12 Nov 2013
CARDIFF LEGAL LIMITED 8 May 2009 — 26 Jun 2013
Accounts Submitted 23 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 14 Oct 2025 Next due 28 Oct 2026 5 months remaining
Net assets £35K £10K 2025 year on year
Total assets £134K £75K 2025 year on year
Total Liabilities £99K £65K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

6 Queen Square Bristol BS1 4JE England

Full company profile for GREGG LATCHAMS LIMITED (06899567), an active company based in Bristol, England. Incorporated 8 May 2009. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£1.63k

Decreased by £3.14k (-66%)

Net Assets

£35.24k

Decreased by £9.50k (-21%)

Total Liabilities

£98.85k

Decreased by £65.00k (-40%)

Turnover

N/A

Employees

2

Debt Ratio

74%

Decreased by 5 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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)

Gregg Latchams Holding Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
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

GREGG LATCHAMS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
parking space 74, relating to 7 Queens Square, Bristol (BS1 4JE) CITY OF BRISTOL
Leasehold-9 Jul 2014
7 Queen Square, Bristol (BS1 4JE) CITY OF BRISTOL
Leasehold-9 Jul 2014
parking space 74, relating to 7 Queens Square, Bristol (BS1 4JE)
Leasehold
Added 9 Jul 2014
District CITY OF BRISTOL
7 Queen Square, Bristol (BS1 4JE)
Leasehold
Added 9 Jul 2014
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
23 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
23 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
23 Jan 2026AccountsAnnual accounts filed
14 Oct 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with no updates
23 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

23 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

23 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

23 Jan 2026 Accounts

Annual accounts filed

14 Oct 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/04/25

3 months ago on 23 Jan 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 23 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

3 months ago on 23 Jan 2026

Annual accounts filed

3 months ago on 23 Jan 2026

Confirmation statement made on 14 Oct 2025 with no updates

7 months ago on 14 Oct 2025