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LATUS GROUP (UK) LTD

Active Hull

Other human health activities

125 employees Website
Healthcare and wellbeing Other human health activities
L

LATUS GROUP (UK) LTD

Other human health activities

Founded 5 Feb 2016 Active Hull, England 125 employees elasoh.co.uk
Healthcare and wellbeing Other human health activities
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 27 Nov 2024
Net assets £1.43M £2.75M 2024 year on year
Total assets £0.00 £2.77M 2024 year on year
Total Liabilities £3.11M £968.56K 2024 year on year
Charges 6
5 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Salford)

16 Carolina Way, Salford M50 2ZY

Telephone

0161 505 0984

Website

elasoh.co.uk

Credit Report

Discover LATUS GROUP (UK) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2016–2024)

Cash in Bank

£387.32k

Decreased by £22.17k (-5%)

Net Assets

£1.43M

Increased by £2.75M (+209%)

Total Liabilities

£3.11M

Decreased by £968.56k (-24%)

Turnover

N/A

Employees

125

Increased by 43 (+52%)

Debt Ratio

N/A

Decreased by 147 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

4 active 6 resigned
Status
Jack William LatusDirectorBritishEngland3717 Apr 2023Active
Sam Peter LatusDirectorBritishEngland3617 Apr 2023Active
Scott William HoughDirectorBritishEngland548 Sept 2025Active
Willam Andrew LatusDirectorBritishEngland3917 Apr 2023Active

Shareholders

Shareholders (4)

Latus Group Bidco Ltd
95.0%
22821 Nov 2023
Latus Group Bidco Ltd
5.0%
1221 Nov 2023
Employment Law Advisory Services Limited
0.0%
021 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Latus Group Bidco Limited

United Kingdom

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

Employment Law Advisory Services Ltd

Ceased 17 Apr 2023

Ceased

Andrew Garrick Hewitt

Ceased 10 Feb 2020

Ceased

Ian James Martin

Ceased 10 Feb 2020

Ceased
See All Controllers

Group Structure

Group Structure

LATUS GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LATUS GROUP DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L3 ESSENCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEAGUE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEAGUE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEAGUE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
NORTHEDGE CAPITAL NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHEDGE CAPITAL LLP united kingdom
LATUS GROUP (UK) LTD Current Company
HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
S&ASH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025OfficersAppointment of Mr Scott William Hough as director on 2025-09-08View(2 pages)
17 Sept 2025OfficersTermination of Alex James Birkett as director on 2025-09-08View(1 page)
30 Jun 2025AccountsAnnual accounts made up to 2024-03-31View(11 pages)
7 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(73 pages)
31 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(1 page)
17 Sept 2025 Officers

Appointment of Mr Scott William Hough as director on 2025-09-08

View Document(2 pages)
17 Sept 2025 Officers

Termination of Alex James Birkett as director on 2025-09-08

View Document(1 page)
30 Jun 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(11 pages)
7 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(73 pages)
31 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mr Scott William Hough as director on 2025-09-08

5 months ago on 17 Sept 2025

Termination of Alex James Birkett as director on 2025-09-08

5 months ago on 17 Sept 2025

Annual accounts made up to 2024-03-31

7 months ago on 30 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 7 Apr 2025

Annual accounts made up to 2024-03-31

10 months ago on 31 Mar 2025