LATUS GROUP (UK) LTD

Active Hull

Other human health activities

175 employees website.com
Healthcare and wellbeing Other human health activities
L

LATUS GROUP (UK) LTD

Other human health activities

Founded 5 Feb 2016 Active Hull, England 175 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

ELAS OCCUPATIONAL HEALTH LIMITED 5 Feb 2016 — 22 Jun 2023
Accounts Submitted 12 Feb 2026 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 7 Jan 2026 Next due 24 Nov 2026 6 months remaining
Net assets £4M £3M 2024 year on year
Total assets £9M £4M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LATUS GROUP (UK) LTD (09990325), an active healthcare and wellbeing company based in Hull, England. Incorporated 5 Feb 2016. Other human health activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£491.17k

Increased by £103.85k (+27%)

Net Assets

£4.03M

Increased by £2.59M (+181%)

Total Liabilities

£4.79M

Increased by £1.55M (+48%)

Turnover

N/A

Employees

175

Increased by 50 (+40%)

Debt Ratio

54%

Decreased by 15 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Alex James BirkettDirectorBritishEngland4122 May 2023Active
Willam Andrew LatusDirectorBritishEngland3917 Apr 2023Active

Shareholders

Shareholders (4)

Latus Group Bidco Ltd
95.0%
228
Latus Group Bidco Ltd
5.0%
12

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 17 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Garrick Hewitt

Ceased 10 Feb 2020

Ceased
Ceased

Ian James Martin

Ceased 10 Feb 2020

Ceased

Group Structure

Group Structure

NORTHEDGE CAPITAL LLP united kingdom
LEAGUE TOPCO LIMITED united kingdom
LEAGUE MIDCO LIMITED united kingdom
LEAGUE BIDCO LIMITED united kingdom
L3 ESSENCE LTD united kingdom
LATUS GROUP (UK) LTD Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
7 Jan 2026OfficersChange to director Willam Andrew Latus on 7 Jan 2026
7 Jan 2026Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
17 Sept 2025OfficersTermination of Alex James Birkett as director on 8 Sept 2025
17 Sept 2025OfficersAppointment of Mr Scott William Hough as director on 8 Sept 2025
12 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

7 Jan 2026 Officers

Change to director Willam Andrew Latus on 7 Jan 2026

7 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

17 Sept 2025 Officers

Termination of Alex James Birkett as director on 8 Sept 2025

17 Sept 2025 Officers

Appointment of Mr Scott William Hough as director on 8 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 12 Feb 2026

Change to director Willam Andrew Latus on 7 Jan 2026

3 months ago on 7 Jan 2026

Confirmation statement made on 10 Nov 2025 with no updates

3 months ago on 7 Jan 2026

Termination of Alex James Birkett as director on 8 Sept 2025

7 months ago on 17 Sept 2025

Appointment of Mr Scott William Hough as director on 8 Sept 2025

7 months ago on 17 Sept 2025