Ltd Facts The UK company register, as filed

Register entry · No. 01290179

LATSITE LIMITED

Active Private Limited Company Incorporated 10 Dec 1976

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 4 Aug 2026 (102 days).

    Companies House register · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £249,266.

    Accounts to 31 Jul 2024 · See it
  • Clear
    Trading history

    Incorporated 10 Dec 1976 (49 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASH HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ

    As filed with Companies House.

  2. Nature of business

    • 46320 Wholesale of meat and meat products

  3. Accounts

    Next due
    4 Aug 2026 · OVERDUE
    Last made up to
    31 Jul 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Feb 2027
    Last made up to
    12 Feb 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. LATSITE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2024 not published not published £8,760 £249,266 3
31 Jul 2023 not published not published — £248,633 3
31 Jul 2022 not published not published — £242,082 3
31 Jul 2021 not published not published — £241,142 3
31 Jul 2020 not published not published — £243,959 3
31 Jul 2019 not published not published — £225,644 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
John Parsons Trader Director — — May 1944 British · United Kingdom
Jane Parsons Journalist Director 1 Aug 1996 — November 1955 British · United Kingdom
Jane Parsons Company Director Secretary — — November 1955 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Parsons Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — May 1944 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LATSITE LIMITED still trading?

The register shows LATSITE LIMITED as active.

What does LATSITE LIMITED do?

It files the industry code 46320 (Wholesale of meat and meat products).

When was LATSITE LIMITED set up?

It was incorporated on 10 December 1976.

When are LATSITE LIMITED's accounts due?

They were due on 4 August 2026 and are overdue. The last accounts were made up to 31 July 2024.

When is LATSITE LIMITED's next confirmation statement due?

By 26 February 2027.

Who runs LATSITE LIMITED?

LATSITE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10110), active, set up around the same time. More in this industry →

  1. 01268606 ERIC LYONS LIMITED Active Private Limited Company Inc. 14 Jul 1976 10110 · Processing and preserving of meat
  2. 01263890 AUBREY ALLEN LIMITED Active Private Limited Company Inc. 18 Jun 1976 46320 · Wholesale of meat and meat products
  3. 01258306 SAMUEL HOWARTH LIMITED Active Private Limited Company Inc. 13 May 1976 46320 · Wholesale of meat and meat products
  4. SC059981 JB FOODS (SCOTLAND) LTD. Active Private Limited Company Inc. 10 May 1976 46320 · Wholesale of meat and meat products
  5. 01256992 ALLIANCE GROUP (NZ) LIMITED Active Private Limited Company Inc. 5 May 1976 46320 · Wholesale of meat and meat products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House