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LATUS HEALTH LTD

Active Hull

Other human health activities

16 employees Website
Healthcare and wellbeing Other human health activities
L

LATUS HEALTH LTD

Other human health activities

Founded 12 Jan 2017 Active Hull, England 16 employees latushealth.co.uk
Healthcare and wellbeing Other human health activities
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £3.07M £1.02M 2024 year on year
Total assets £0.00 £4.94M 2024 year on year
Total Liabilities £740.26K £118.33K 2024 year on year
Charges 5
5 outstanding

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0148 263 3048

Credit Report

Discover LATUS HEALTH 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 (2017–2024)

Cash in Bank

£725.43k

Decreased by £1.51M (-68%)

Net Assets

£3.07M

Decreased by £1.02M (-25%)

Total Liabilities

£740.26k

Decreased by £118.33k (-14%)

Turnover

N/A

Employees

16

Debt Ratio

N/A

Decreased by 17 (-100%)
See 10 Year Full Financials

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

5 active 1 resigned
Status
Jack William LatusDirectorBritishEngland3712 Jan 2017Active
Paul Brian LuenDirectorBritishEngland5616 Jan 2021Active
Sam Peter LatusDirectorBritishEngland361 Nov 2017Active
Scott William HoughDirectorBritishEngland548 Sept 2025Active
Willam Andrew LatusDirectorBritishEngland391 Nov 2017Active

Shareholders

Shareholders (6)

Trivest Limited
0.0%
020 Jul 2023
Trivest Limited
0.0%
020 Jul 2023
Trivest Limited
0.0%
020 Jul 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Jack William Latus

British

Active
Notified 12 Jan 2017
Residence England
DOB September 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Latus Group Bidco Ltd

United Kingdom

Active
Notified 17 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Trivest Limited

Ceased 17 Apr 2023

Ceased

Willam Andrew Latus

Ceased 1 Apr 2022

Ceased

Sam Peter Latus

Ceased 1 Apr 2022

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 HEALTH LTD Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025OfficersTermination of Alex James Birkett as director on 2025-09-08View(1 page)
17 Sept 2025OfficersAppointment of Mr Scott William Hough as director on 2025-09-08View(2 pages)
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updatesView(3 pages)
1 Jul 2025AccountsAnnual accounts made up to 2024-03-31View(12 pages)
7 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(73 pages)
17 Sept 2025 Officers

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

View Document(1 page)
17 Sept 2025 Officers

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

View Document(2 pages)
16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

View Document(3 pages)
1 Jul 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(12 pages)
7 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(73 pages)

Recent Activity

Latest Activity

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

5 months ago on 17 Sept 2025

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

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-07-07 with no updates

7 months ago on 16 Jul 2025

Annual accounts made up to 2024-03-31

7 months ago on 1 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 7 Apr 2025