LATCHGATE LIMITED

Active Brough

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
L

LATCHGATE LIMITED

Other service activities n.e.c.

Founded 26 Oct 2010 Active Brough, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

LATCHKEY LIMITED 29 Oct 2010 — 3 Nov 2010
POLEBAY LIMITED 26 Oct 2010 — 29 Oct 2010
Accounts Submitted 10 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 5 Oct 2025 Next due 19 Oct 2026 4 months remaining
Net assets £-7K £0 2024 year on year
Total assets £0
Total Liabilities £7K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Manor Drive Elloughton Brough HU15 1JA England

Full company profile for LATCHGATE LIMITED (07419766), an active company based in Brough, England. Incorporated 26 Oct 2010. Other 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 Nov → 31 Oct 2024
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

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

Cash in Bank

N/A

Net Assets

-£6.82k

Total Liabilities

£6.82k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 20101£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

David Dodgson
50.0%
Roy Marshall
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Roy Marshall

British

Active
Notified 26 Oct 2016
Residence England
DOB October 1933
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Roy Marshall

British

Active
Notified 26 Oct 2016
Residence England
DOB October 1933
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026OfficersTermination of Dennis Alexander Platten as director on 3 Apr 2026
5 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
10 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
27 Oct 2024Confirmation StatementConfirmation statement made on 26 Oct 2024 with no updates
29 Jul 2024OfficersTermination of Daniel Andrew Allen as director on 1 Apr 2014
3 Apr 2026 Officers

Termination of Dennis Alexander Platten as director on 3 Apr 2026

5 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

10 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

27 Oct 2024 Confirmation Statement

Confirmation statement made on 26 Oct 2024 with no updates

29 Jul 2024 Officers

Termination of Daniel Andrew Allen as director on 1 Apr 2014

Recent Activity

Latest Activity

Termination of Dennis Alexander Platten as director on 3 Apr 2026

2 months ago on 3 Apr 2026

Confirmation statement made on 5 Oct 2025 with no updates

8 months ago on 5 Oct 2025

Annual accounts made up to 31 Oct 2024

11 months ago on 10 Jul 2025

Confirmation statement made on 26 Oct 2024 with no updates

1 years ago on 27 Oct 2024

Termination of Daniel Andrew Allen as director on 1 Apr 2014

1 years ago on 29 Jul 2024