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LATUS GROUP BIDCO LIMITED

Active Hull

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LATUS GROUP BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 Mar 2023 Active Hull, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 27 Mar 2025
Net assets £-1.20M £1.20M 2024 year on year
Total assets £0.00 £100.00 2024 year on year
Total Liabilities £10.86M
Charges 5
5 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Hull Sports Centre Chanterlands Avenue Hull HU5 4EF United Kingdom

Credit Report

Discover LATUS GROUP BIDCO LIMITED'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 (2022–2024)

Cash in Bank

£100.00

Net Assets

-£1.20M

Decreased by £1.20M (-1197154%)

Total Liabilities

£10.86M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 1 resigned
Status
Jack William LatusDirectorBritishEngland3723 Mar 2023Active
Sam Peter LatusDirectorBritishEngland3623 Mar 2023Active
Scott William HoughDirectorBritishEngland548 Sept 2025Active
Willam Andrew LatusDirectorBritishEngland3923 Mar 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Latus Group Debtco Limited

United Kingdom

Active
Notified 23 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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 BIDCO LIMITED Current Company
CENTRELINE AVIATION MEDICAL SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LATUS GROUP (IDC) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LATUS GROUP (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LATUS HEALTH LTD united kingdom shares 75 to 100 percent
OCCUPATIONAL MEDICALS ENTERPRISE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OH SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERITUS HEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUND ADVICE HEALTH & SAFETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding

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(9 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(9 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