CompanyTrack
L

LATIMER DEVELOPMENTS LIMITED

Active London

Renting and operating of Housing Association real estate

0 employees Website
Property, infrastructure and construction Residential development Renting and operating of Housing Association real estate
L

LATIMER DEVELOPMENTS LIMITED

Renting and operating of Housing Association real estate

Founded 13 May 2005 Active London, United Kingdom 0 employees latimerhomes.com
Property, infrastructure and construction Residential development Renting and operating of Housing Association real estate
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 12 May 2025
Net assets £2.84M £21.73M 2024 year on year
Total assets £553.40M £2.95M 2024 year on year
Total Liabilities £550.56M £24.69M 2024 year on year
Charges 11
6 outstanding 5 satisfied

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Contact & Details

Registered Address

5th Floor, Greater London House Hampstead Road London NW1 7QX United Kingdom

Office (Dagenham)

Sales and Marketing Suite, Merrielands Cres, Dagenham RM9 6FN

Office (London)

Level 6, 6 More London Place, Tooley Street, London SE1 2DA

Credit Report

Discover LATIMER DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.84M

Decreased by £21.73M (-88%)

Total Liabilities

£550.56M

Increased by £24.69M (+5%)

Turnover

£70.23M

Increased by £15.94M (+29%)

Employees

N/A

Debt Ratio

99%

Increased by 3 (+3%)

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

£639k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 64,950,001 Shares £52.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 202039,000,000£39.00m£1
25 Oct 201213,500,000£13.50m£13.50m
20 Oct 201112,450,001£0£0

Officers

Officers

6 active 24 resigned
Status
Christopher John HatfieldDirectorBritishEngland561 Jun 2018Active
Clare MillerDirectorBritishUnited Kingdom6316 Oct 2018Active
David Simon LuntsDirectorBritishEngland686 Jul 2025Active
Louise HydeSecretaryUnknownUnknown16 Oct 2018Active
Mark HattersleyDirectorBritishEngland5921 Jan 2019Active
Richard John CookDirectorBritishEngland5411 Feb 2019Active

Shareholders

Shareholders (1)

Clarion Housing Group Limited
100.0%
64,950,00113 May 2021

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

LATIMER DEVELOPMENTS LIMITED Current Company
261 CITY ROAD DEVELOPMENTS LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
72 FARM LANE DEVELOPMENTS LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
ARGENTA HOUSE (STONEBRIDGE PARK) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BELLWAY LATIMER CHERRY HINTON LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BERKELEY LATIMER ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BONNER ROAD LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BOVIS LATIMER (SHERFORD) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BROADMEADOW PARK MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
COCOA WORKS YORK MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
COUNTRYSIDE CLARION (EASTERN QUARRY) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
COUNTRYSIDE CLARION (NORTH LEIGH) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DURKAN LATIMER EDDINGTON LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HADLEY PENGE LLP united kingdom voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership
HADLEY STREATHAM LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
ISLINGTON WHARF ANCOATS MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LATIMER BLACKFRIARS ROAD MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LATIMER GREEN LANES LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity, significant influence or control registered overseas entity
LATIMER GREEN LANES MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LATIMER HILL ATTLEBOROUGH LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LATIMER HILL COMPASS PARK LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LATIMER HILL (HARDWICK) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LATIMER HILL LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LATIMER KIRKSTALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LATIMER MEDIA CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LATIMER STORRINGTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LATIMER (TENDRING COLCHESTER BORDERS GARDEN COMMUNITY) DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LATIMER TWYFORD ABBEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LINDEN (YORK ROAD) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LOVELL LATIMER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MACE DEVELOP LATIMER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
MACE DEVELOP LATIMER (STEVENAGE) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MONTGOMREY'S WHARF LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SHERWOOD CLOSE (PHASE 3) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TWICKENHAM REACH LLP united kingdom voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership
TWYFORD ABBEY NW10 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
VISTRY LATIMER COLLINGTREE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
YOUR LIFESPACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersTermination of Robert Edward Lane as director on 2025-10-31View(1 page)
1 Sept 2025OfficersTermination of Karima Fahmy as director on 2025-08-31View(1 page)
23 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(40 pages)
16 Jul 2025OfficersTermination of Rupert Owen Sebag-Montefiore as director on 2025-07-15View(1 page)
16 Jul 2025OfficersAppointment of Mr David Simon Lunts as director on 2025-07-06View(2 pages)
3 Nov 2025 Officers

Termination of Robert Edward Lane as director on 2025-10-31

1 Sept 2025 Officers

Termination of Karima Fahmy as director on 2025-08-31

23 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

16 Jul 2025 Officers

Termination of Rupert Owen Sebag-Montefiore as director on 2025-07-15

16 Jul 2025 Officers

Appointment of Mr David Simon Lunts as director on 2025-07-06

Recent Activity

Latest Activity

Termination of Robert Edward Lane as director on 2025-10-31

3 months ago on 3 Nov 2025

Termination of Karima Fahmy as director on 2025-08-31

5 months ago on 1 Sept 2025

Annual accounts made up to 2025-03-31

6 months ago on 23 Jul 2025

Termination of Rupert Owen Sebag-Montefiore as director on 2025-07-15

7 months ago on 16 Jul 2025

Appointment of Mr David Simon Lunts as director on 2025-07-06

7 months ago on 16 Jul 2025