James Latham Public Limited Company
Company Profile
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Large EnterpriseJames Latham Public Limited Company
00065619•Public Limited With Share Capital
Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, HP24TZ
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Incorporated
07/04/1900
Company Age
126 years
Directors
9
Employees
588
SIC Code
46730
Risk
very low risk
Company Overview
Registration, classification & business activity
James Latham Public Limited Company (00065619) is a public limited with share capital incorporated on 07/04/1900 (126 years old) and registered in hemel hempstead, HP24TZ. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.
Under the continuing direction of the latham family, the business - whose current management team includes a number of ninth generation family members - has developed into an industry leader in panel products, hardwood, joinery-quality softwood, performance doors, solid surface, cladding and decking...
Public Limited With Share Capital
SIC: 46730
Large Enterprise
Incorporated 07/04/1900
HP24TZ
588 employees
Financial Overview
Total Assets
£275.45M
Liabilities
£54.97M
Net Assets
£220.48M
Turnover
£366.61M
Cash
£69.12M
Key Metrics
588
Employees
9
Directors
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:29-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2020
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:14-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-09-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-09-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:16-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2017
Resolution
Category:Resolution
Date:28-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Resolution
Category:Resolution
Date:02-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-09-2013
Resolution
Category:Resolution
Date:13-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-09-2012
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2011
Resolution
Category:Resolution
Date:08-09-2011
Resolution
Category:Resolution
Date:08-09-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2010
Move Registers To Sail Company
Category:Address
Date:02-09-2010
Change Sail Address Company
Category:Address
Date:02-09-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:18-12-2009
Legacy
Category:Mortgage
Date:18-12-2009
Legacy
Category:Mortgage
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:18-09-2009
Resolution
Category:Resolution
Date:10-09-2009
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Capital
Date:25-09-2008
Legacy
Category:Officers
Date:22-09-2008
Resolution
Category:Resolution
Date:17-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Capital
Date:07-08-2008
Legacy
Category:Capital
Date:07-08-2008
Legacy
Category:Capital
Date:21-05-2008
Legacy
Category:Capital
Date:21-05-2008
Legacy
Category:Capital
Date:04-04-2008
Resolution
Category:Resolution
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/03/2025
Trading Addresses
24 - 28 Duncrue St, Belfast, BT39AR
65 Ringwood Road, Poole, Dorset, BH140RG
9 Clairmont Gardens, Glasgow, Lanarkshire, G37LW
Bromford Industrial Estate, Credenda Road, West Bromwich, West Midlands, B707JE
Invar Road, Swinton, Manchester, M279HF
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