Ltd Facts The UK company register, as filed

Register entry · No. 06200059

LATEWOOD LIMITED

Active Private Limited Company Incorporated 3 Apr 2007

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £80,850.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Apr 2007 (19 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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom, CT1 2AN

    As filed with Companies House.
  2. Nature of business

    • 62020 Information technology consultancy activities
  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    17 Apr 2027
    Last made up to
    3 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. LATEWOOD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £80,850 2
30 Apr 2024 * not published not published — £76,146 2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • W Barker · Director, named in the accounts to 30 Apr 2025
  • S Barker · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Mark Barker Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Apr 2017 — September 1964 British · England

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 LATEWOOD LIMITED still trading?

The register shows LATEWOOD LIMITED as active.

What does LATEWOOD LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was LATEWOOD LIMITED set up?

It was incorporated on 3 April 2007.

When are LATEWOOD LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is LATEWOOD LIMITED's next confirmation statement due?

By 17 April 2027.

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Same industry code (62020), active, set up around the same time. More in this industry →

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  2. 06554421 GOTHAM PROJECTS LTD Active Private Limited Company Inc. 3 Apr 2008 62020 · Information technology consultancy activities
  3. 06554219 HT PROJECTS LIMITED Active Private Limited Company Inc. 3 Apr 2008 62020 · Information technology consultancy activities
  4. NI068742 INTEGRAL PROJECT SERVICES LTD Active Private Limited Company Inc. 3 Apr 2008 62020 · Information technology consultancy activities
  5. 06554984 KAARANII BUSINESS SOLUTIONS LIMITED Active Private Limited Company Inc. 3 Apr 2008 62020 · Information technology consultancy activities

The file

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