LAT REDBOURN LIMITED

Active Harpenden

Development of building projects

0 employees website.com
Development of building projects
L

LAT REDBOURN LIMITED

Development of building projects

Founded 7 Aug 2020 Active Harpenden, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Jul 2025 Next due 25 Jul 2026 2 months remaining
Net assets £3M £3M 2024 year on year
Total assets £4M £4M 2024 year on year
Total Liabilities £1M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Rothamsted Harpenden Herts AL5 2JQ United Kingdom

Full company profile for LAT REDBOURN LIMITED (12798973), an active company based in Harpenden, United Kingdom. Incorporated 7 Aug 2020. Development of building projects. 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 (2021–2024)

Cash in Bank

£60.55k

Net Assets

£2.64M

Increased by £2.64M (+264468700%)

Total Liabilities

£1.48M

Turnover

N/A

Employees

N/A

Debt Ratio

36%

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

2 active 1 resigned
Status
Peter Duncan OxleyDirectorBritishUnited Kingdom507 Aug 2020Active
William Andrew Lindsay GemmillDirectorEnglishEngland607 Aug 2020Active

Shareholders

Shareholders (1)

Lawes Agricultural Trust
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LAT REDBOURN LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
land adjoining Scout Farm, Dunstable Road, Redbourn, St Albans ST ALBANS
Freehold-26 May 2023
Rothamsted Manor, Rothamsted Estate, Harpenden (AL5 2BG) ST ALBANS
Leasehold-26 May 2023
land adjoining Scout Farm, Dunstable Road, Redbourn, St Albans
Freehold
Added 26 May 2023
District ST ALBANS
Rothamsted Manor, Rothamsted Estate, Harpenden (AL5 2BG)
Leasehold
Added 26 May 2023
District ST ALBANS

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with no updates
22 May 2025OfficersAppointment of Mr Julian Anthony Sayers as director on 21 May 2025
22 May 2025OfficersTermination of Graham John Birch as director on 21 May 2025
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with no updates

22 May 2025 Officers

Appointment of Mr Julian Anthony Sayers as director on 21 May 2025

22 May 2025 Officers

Termination of Graham John Birch as director on 21 May 2025

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 8 Dec 2025

Confirmation statement made on 11 Jul 2025 with no updates

9 months ago on 11 Jul 2025

Appointment of Mr Julian Anthony Sayers as director on 21 May 2025

11 months ago on 22 May 2025

Termination of Graham John Birch as director on 21 May 2025

11 months ago on 22 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024