LATCHGATE PROPERTY LIMITED

Active Brough

Advertising agencies

0 employees website.com
Advertising agencies
L

LATCHGATE PROPERTY LIMITED

Advertising agencies

Founded 4 Feb 2013 Active Brough, United Kingdom 0 employees website.com
Advertising agencies
Accounts Submitted 21 Oct 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 14 Mar 2025 Next due 14 Mar 2026 3 months overdue
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Manor Drive Elloughton Brough East Riding Of Yorkshire HU15 1JA

Full company profile for LATCHGATE PROPERTY LIMITED (08386649), an active company based in Brough, United Kingdom. Incorporated 4 Feb 2013. Advertising agencies. 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 Mar → 28 Feb 2025
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb 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 (4)

Roy Marshall
85.0%
Richard Marshall
5.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Roy Marshall

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1933
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Roy Marshall

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1933
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersTermination of Roy Marshall as director on 8 May 2026
21 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
14 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 28 Feb 2024
13 Mar 2024Confirmation StatementConfirmation statement made on 29 Feb 2024 with no updates
4 Jun 2026 Officers

Termination of Roy Marshall as director on 8 May 2026

21 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

14 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 28 Feb 2024

13 Mar 2024 Confirmation Statement

Confirmation statement made on 29 Feb 2024 with no updates

Recent Activity

Latest Activity

Termination of Roy Marshall as director on 8 May 2026

5 days ago on 4 Jun 2026

Annual accounts made up to 28 Feb 2025

7 months ago on 21 Oct 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 14 Mar 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 29 Feb 2024 with no updates

2 years ago on 13 Mar 2024