Ltd Facts The UK company register, as filed

Register entry · No. 10844259

LATHAMS OF BROUGHTON (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 30 Jun 2017

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 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 (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Dec 2026.

    Companies House register
  • Clear
    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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    Last filed accounts

    Net assets £364,682.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 30 Jun 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    82 REDDISH ROAD, STOCKPORT, UNITED KINGDOM, SK5 7QU

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Dec 2026
    Last made up to
    22 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. LATHAMS OF BROUGHTON (HOLDINGS) LIMITED current
    2. JOAN CHARNLEY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £364,682 0
31 May 2024 not published not published — £365,982 0
31 May 2023 not published not published — £365,982 0
31 May 2022 not published not published — £-13,393 0
31 May 2021 not published not published — £-1,558 0
31 May 2020 (11 months) not published not published — £-648 1

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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Stuart Barton Company Director Director 22 Nov 2021 — October 1965 British · England
Jemima Barton Director Director 22 Aug 2024 — January 1999 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Stuart Barton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 22 Nov 2021 — October 1965 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 LATHAMS OF BROUGHTON (HOLDINGS) LIMITED still trading?

The register shows LATHAMS OF BROUGHTON (HOLDINGS) LIMITED as active.

What does LATHAMS OF BROUGHTON (HOLDINGS) LIMITED do?

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

When was LATHAMS OF BROUGHTON (HOLDINGS) LIMITED set up?

It was incorporated on 30 June 2017.

When are LATHAMS OF BROUGHTON (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is LATHAMS OF BROUGHTON (HOLDINGS) LIMITED's next confirmation statement due?

By 6 December 2026.

Who runs LATHAMS OF BROUGHTON (HOLDINGS) LIMITED?

LATHAMS OF BROUGHTON (HOLDINGS) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

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

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

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