Ltd Facts The UK company register, as filed

Register entry · No. 02085209

LATEVALLE LIMITED

Active Private Limited Company Incorporated 18 Dec 1986

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    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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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 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 £102,907.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Dec 1986 (39 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BROOK PARK GADDESBY LANE, REARSBY, LEICESTER, ENGLAND, LE7 4ZB

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Jan 2027
    Last made up to
    8 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LATEVALLE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £5,940 £102,907 0
31 Aug 2024 not published not published £2,317 £70,733 0
31 Aug 2023 not published not published £12,803 £43,340 0
31 Aug 2022 not published not published £45,335 £22,570 0
31 Aug 2021 not published not published £57,675 £-5,765 0
31 Aug 2020 not published not published £47,114 £-24,235 0

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Karl Adrian Watson Company Director Director 1 Feb 2019 — July 1972 British · Wales
Phillip Owen Callington Director Director 1 Feb 2019 — January 1980 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bollinstone Company Limited company · 00555470 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Aug 2016 — —

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 LATEVALLE LIMITED still trading?

The register shows LATEVALLE LIMITED as active.

What does LATEVALLE LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was LATEVALLE LIMITED set up?

It was incorporated on 18 December 1986.

When are LATEVALLE LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is LATEVALLE LIMITED's next confirmation statement due?

By 22 January 2027.

Who runs LATEVALLE LIMITED?

LATEVALLE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 02086299 CONSULTING MANAGEMENT ACCOUNTANTS LIMITED Active Private Limited Company Inc. 31 Dec 1986 47910 · Retail sale via mail order houses or via Internet
  2. 02085542 RIBBLE VALLEY ENTERPRISE AGENCY Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 19 Dec 1986 70229 · Management consultancy activities other than financial management
  3. 02084692 TRUMPINGTON ENTERPRISES LIMITED Active Private Limited Company Inc. 17 Dec 1986 01500 · Mixed farming
  4. 02084233 ANGLO CONTINENTAL INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Dec 1986 70229 · Management consultancy activities other than financial management
  5. 02083025 BERRY & HOTSON LIMITED Active Private Limited Company Inc. 11 Dec 1986 70229 · Management consultancy activities other than financial management

The file

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