LATIUM PINEWOOD LIMITED
Activities of head offices
LATIUM PINEWOOD LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Hamilton House Church Street Altrincham WA14 4DR England
Full company profile for LATIUM PINEWOOD LIMITED (08657226), an active company based in Altrincham, England. Incorporated 20 Aug 2013. Activities of head offices. 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
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
-£64.30k
Total Liabilities
£65.00k
Turnover
N/A
Employees
N/A
Debt Ratio
9259%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Timothy John Halpin | Director | British | United Kingdom | 1 Jun 2020 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mr Brian George Kennedy
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Brian George Kennedy
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Latium Dormants Limited
Ceased 25 Jan 2017
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Dec 2025 | Officers | Change to director Mr Christian James Thorpe on 10 Oct 2025 | |
| 29 Aug 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 29 Aug 2025 | Officers | Termination of Timothy John Halpin as director on 15 Aug 2025 | |
| 29 Aug 2025 | Confirmation Statement | Confirmation statement made on 20 Aug 2025 with updates | |
| 26 Aug 2025 | Officers | Appointment of Mr Christian James Thorpe as director on 19 Aug 2025 |
Change to director Mr Christian James Thorpe on 10 Oct 2025
Annual accounts made up to 31 Aug 2024
Termination of Timothy John Halpin as director on 15 Aug 2025
Confirmation statement made on 20 Aug 2025 with updates
Appointment of Mr Christian James Thorpe as director on 19 Aug 2025
Recent Activity
Latest Activity
Change to director Mr Christian James Thorpe on 10 Oct 2025
4 months ago on 17 Dec 2025
Annual accounts made up to 31 Aug 2024
8 months ago on 29 Aug 2025
Termination of Timothy John Halpin as director on 15 Aug 2025
8 months ago on 29 Aug 2025
Confirmation statement made on 20 Aug 2025 with updates
8 months ago on 29 Aug 2025
Appointment of Mr Christian James Thorpe as director on 19 Aug 2025
8 months ago on 26 Aug 2025