Ltd Facts The UK company register, as filed

Register entry · No. 08578468

LATHAM FILTRATION LIMITED

Active Private Limited Company Incorporated 20 Jun 2013

Checks

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

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    Last filed accounts

    Cash fell from £1,129,341 to £48,670 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Charges

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

    Companies House register
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    Insolvency

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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)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 20 Jun 2013 (13 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROWHURST CLOSE, ROWHURST INDUSTRIAL ESTATE, NEWCASTLE, ST5 6BD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. LATHAM FILTRATION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £48,670 £39,516 0
31 Mar 2024 not published not published £1,129,341 £1,830,527 0
31 Mar 2023 not published not published £1,057,128 £1,928,756 0
31 Mar 2022 not published not published £2 £1,628,676 0
31 Mar 2021 not published not published £2 £1,290,002 0
31 Mar 2020 not published not published £2 £1,210,002 0

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Latham Director Director 20 Jun 2013 — July 1951 British · England
Kay Colville Latham Director Director 20 Jun 2013 — August 1958 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Latham Filtration Eot Trustee Limited company · 15812027 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Oct 2024 — —

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 LATHAM FILTRATION LIMITED still trading?

The register shows LATHAM FILTRATION LIMITED as active.

What does LATHAM FILTRATION LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LATHAM FILTRATION LIMITED set up?

It was incorporated on 20 June 2013.

When are LATHAM FILTRATION LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LATHAM FILTRATION LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs LATHAM FILTRATION LIMITED?

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

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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