316 LATIMER LTD

Active Uxbridge

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
3

316 LATIMER LTD

Activities of other holding companies n.e.c.

Founded 7 Nov 2018 Active Uxbridge, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Nov 2025 Next due 13 Nov 2026 6 months remaining
Net assets £503K £148K 2024 year on year
Total assets £6M £484 2024 year on year
Total Liabilities £5M £148K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England

Full company profile for 316 LATIMER LTD (11665702), an active company based in Uxbridge, England. Incorporated 7 Nov 2018. Activities of other holding companies n.e.c.. 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 (2019–2024)

Cash in Bank

£521.00

Decreased by £484.00 (-48%)

Net Assets

£503.38k

Decreased by £148.11k (-23%)

Total Liabilities

£5.20M

Increased by £147.63k (+3%)

Turnover

N/A

Employees

2

Debt Ratio

91%

Increased by 2 (+2%)

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

3 active
Status
John TrautmanDirectorAmericanUnited States627 Nov 2018Active
Roue, Symon PeterDirectorBritishUnited Kingdom507 Nov 2018Active
Symon RoueSecretaryUnknownUnknown7 Nov 2018Active

Shareholders

Shareholders (2)

Symon Peter Roue
70.0%
Mariner Property Management Llc
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Symon Peter Roue

British

Active
Notified 7 Nov 2018
Residence United Kingdom
DOB May 1976
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

John Trautman

American

Active
Notified 7 Nov 2018
Residence United States
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm

Group Structure

Group Structure

316 LATIMER LTD Current Company
CASEYS LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Nov 2025OfficersChange to director Mr Symon Peter Roue on 14 Oct 2025
6 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
6 Nov 2025Persons With Significant ControlChange to Mr Symon Peter Roue as a person with significant control on 14 Oct 2025
28 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Nov 2025 Officers

Change to director Mr Symon Peter Roue on 14 Oct 2025

6 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

6 Nov 2025 Persons With Significant Control

Change to Mr Symon Peter Roue as a person with significant control on 14 Oct 2025

28 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 16 Apr 2026

Change to director Mr Symon Peter Roue on 14 Oct 2025

6 months ago on 6 Nov 2025

Confirmation statement made on 30 Oct 2025 with no updates

6 months ago on 6 Nov 2025

Change to Mr Symon Peter Roue as a person with significant control on 14 Oct 2025

6 months ago on 6 Nov 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 28 Apr 2025