LATEWISE LIMITED

Active Porz Avenue

Residents property management

0 employees website.com
Residents property management
L

LATEWISE LIMITED

Residents property management

Founded 26 Nov 1992 Active Porz Avenue,, Dunstable, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 25 Sept 2025 Next due 1 Dec 2026 7 months remaining
Confirmation Submitted 1 Dec 2025 Next due 10 Dec 2026 7 months remaining
Net assets £88 £0 2024 year on year
Total assets £88 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Whitbread Court Houghton Hall Business Park, Porz Avenue,, Dunstable Bedfordshire LU5 5XE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LATEWISE LIMITED (02768435), an active company based in Porz Avenue,, Dunstable, United Kingdom. Incorporated 26 Nov 1992. Residents property management. 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£88.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Whitbread Directors 2 LimitedCorporate-directorUnited KingdomUnknown4 May 2004Active

Shareholders

Shareholders (2)

Whitbread Group Plc
53.4%
Lucia Holding Corporation
8.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whitbread Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

WHITBREAD PLC united kingdom
WHITBREAD GROUP PLC united kingdom
LATEWISE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
LAND AT Ferryboat Lane, Sunderland SUNDERLAND
Freehold-4 Sept 1998
land lying to the North of Wessington Way, Sunderland SUNDERLAND
Freehold-28 May 1993
LAND AT Ferryboat Lane, Sunderland
Freehold
Added 4 Sept 1998
District SUNDERLAND
land lying to the North of Wessington Way, Sunderland
Freehold
Added 28 May 1993
District SUNDERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-26 with no updates
25 Sept 2025AccountsAnnual accounts made up to 2025-02-27
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-26 with no updates
4 Dec 2024AccountsAnnual accounts made up to 2024-02-29
18 Dec 2023Confirmation StatementConfirmation statement made on 2023-11-26 with no updates
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-26 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 2025-02-27

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-26 with no updates

4 Dec 2024 Accounts

Annual accounts made up to 2024-02-29

18 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-11-26 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-26 with no updates

4 months ago on 1 Dec 2025

Annual accounts made up to 2025-02-27

6 months ago on 25 Sept 2025

Confirmation statement made on 2024-11-26 with no updates

1 years ago on 23 Dec 2024

Annual accounts made up to 2024-02-29

1 years ago on 4 Dec 2024

Confirmation statement made on 2023-11-26 with no updates

2 years ago on 18 Dec 2023