Roger Latham Limited in Coventry, CV3 4LB

Description

Data updated on: 01-11-2023

Roger Latham came into being in 1970 as a company enlisted under no 00974891, located at CV3 4LB Coventry at Seven Stars House. The firm has been in business for fifty four years and its status at the time is active. The enterprise's Standard Industrial Classification Code is 41201 meaning Construction of commercial buildings. Roger Latham Ltd reported its latest accounts for the period up to 30th April 2023. The latest annual confirmation statement was filed on 14th January 2023.

When it comes to this specific limited company, all of director's duties up till now have been met by Claire P. and William P.. As for these two people, William P. has carried on with the limited company for the longest time, having been a part of company's Management Board since 1991-12-31. In order to support the directors in their duties, the limited company has been utilizing the skillset of William P. as a secretary since 2001.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	130 168	123 407	115 536	119 908	139 049

Balance Sheet
Cash Bank In Hand	2 371	3 374	2 463	4 942	3 745
Cash Bank On Hand					3 745	1 502	8	849	2 350	3 436	58 054	4 986
Current Assets	2 371	3 662	2 751	5 236	4 069	1 546	53	894	2 395	3 482	58 101	5 033
Debtors		288	288	294	324	44	45	45	45	46	47	47
Net Assets Liabilities					134 156	129 180	131 372	155 767	160 103	163 821	184 718	156 724
Tangible Fixed Assets	130 000	130 000	130 000	130 000	150 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	84 545	77 784	69 913	74 285	73 426
Shareholder Funds	130 168	123 407	115 536	119 908	139 049

Other Financial Data
Average Number Employees During Period					2	2	2	1	1	1	1	1
Creditors					15 020	18 472	15 605	12 285	9 450	6 819	40 541	15 467
Creditors Due Within One Year	2 203	10 255	17 215	15 328	15 020
Investment Property					150 000	150 000	150 000	175 000	175 000	175 000	175 000	175 000
Investment Property Fair Value Model					150 000	150 000	150 000	175 000	175 000	175 000	175 000
Net Current Assets Liabilities	168	-6 593	-14 464	-10 092	-10 951	-16 926	-15 552	-11 391	-7 055	-3 337	17 560	-10 434
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal					4 893	3 894	3 076	7 842	7 842	7 842	7 842	7 842
Revaluation Reserve	45 523	45 523	45 523	45 523	65 523
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	130 000	130 000	130 000	130 000	150 000
Tangible Fixed Assets Increase Decrease From Revaluations					20 000
Total Assets Less Current Liabilities	130 168	123 407	115 536	119 908	139 049	133 074	134 448	163 609	167 945	171 663	192 560	164 566

Company staff

Claire P.

Role: Director

Appointed: 04 January 2022

Latest update: 17 January 2024

William P.

Role: Secretary

Appointed: 01 September 2001

Latest update: 17 January 2024

William P.

Role: Director

Appointed: 31 December 1991

Latest update: 17 January 2024

People with significant control

Executives with significant control over the firm are: Claire P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Claire P.

Notified on 4 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

William P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 24 October 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	24 October 2013
Annual Accounts 11 January 2017
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	11 January 2017
Annual Accounts
End Date For Period Covered By Report	30 April 2017
Annual Accounts 27 November 2014
Date Approval Accounts	27 November 2014
Annual Accounts 5 November 2015
Date Approval Accounts	5 November 2015

Roger Latham Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire P.

William P.

William P.

Roger P.

John F.

People with significant control

Claire P.

William P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies