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LATINO GRANITE LIMITED
Unit 3 Middle Lodge, MIDDLE LODGE, Yelden, Bedfordshire, England, MK44 1AH
ActiveltdINC 2017SIC 32990
Company Information
Registered AddressUnit 3 Middle Lodge, MIDDLE LODGE, Yelden, Bedfordshire, England, MK44 1AH
Incorporated24 April 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 32990 — Unknown
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due15 April 2027
Confirmation Last Filed1 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £16,845 | £223,262 | £240,830 | £362,937 | £304,809 | £239,497 | £270,055 | £220,655 |
| Cash | £8,449 | £8,449 | £1,725 | £26,494 | £16,463 | £2,636 | — | — |
| Current assets | £128,856 | £114,708 | £154,041 | £264,862 | £224,556 | £221,836 | £171,810 | £172,369 |
| Fixed assets | £381,404 | £332,881 | £275,594 | £283,520 | £200,104 | £249,292 | £154,922 | £154,310 |
| Creditors | £298,852 | £216,768 | £170,730 | £145,664 | £69,851 | £231,631 | £56,677 | £87,377 |
| Employees | 8 | 10 | 10 | 10 | 9 | 9 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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