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James Latham Public Limited Company

Active 126 years old · 73rd oldest PLC on the register · incorporated in the 1900s

Company number00065619
StatusActive
Incorporated07/04/1900
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier2138008M4LVEDHBPBU41
Charges outstanding1

Registered office

UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ

Other PLCs registered in Hemel Hempstead

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 2 entities:

  • Abbey Wood Agencies Ltd
  • LATHAMS LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 220 documents on its Companies House record. The most recent accounts were filed on 16/09/2026. Its last confirmation statement or annual return was filed on 02/09/2026.

Filings: officer changes24
Filings: accounts21
Filings: share capital14
Filings: confirmation statements11
Filings: resolutions10
Filings: annual returns8

The most recent filings

Group accounts 16/09/2026
Confirmation statement 02/09/2026
Director appointed 13/04/2026
Director appointed 17/03/2026
Group accounts 09/09/2025
Confirmation statement 31/08/2025
Director's details changed 02/11/2024
Group accounts 24/09/2024
Charge registered or satisfied 19/09/2024
Confirmation statement 30/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 13 who have resigned.

David Alan Dunmow Secretaryappointed 01/10/2005
Jolyon Ronald Thomas Barker Directorappointed 12/03/2026
David Alan Dunmow Directorappointed 01/01/2000
Philip Luke Fabian French Directorappointed 16/10/2015
Paula Elizabeth Kerrigan Directorappointed 18/10/2017
Nicholas Charles Latham Directorappointed 05/04/2007
Piers Francis Latham Directorappointed 01/01/2014
Nicholas James Widlinski Directorappointed 13/04/2026
Andrew George Wright Directorappointed 01/04/2015

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 10 registered charges, of which 1 are not yet recorded as satisfied.

Debenture
Svenska Hendelsbanken Ab (PUB1)
Fully satisfied, created 26/03/1997
Debenture
Merita Bank PLC
Fully satisfied, created 26/03/1997
Debenture
National Westminster Bank PLC
Fully satisfied, created 26/03/1997
Debenture
Merita Bank LTD
Fully satisfied, created 26/03/1997
Debenture
Svenska Handelsbanken Ab (Publ)
Fully satisfied, created 26/03/1997
Debenture
National Westminster Bank PLC
Outstanding, created 26/03/1997
Legal charge
Hambros Bank Limited
Fully satisfied, created 31/05/1994
Debenture
Hambros Bank Limited, for Itself and as Trustee for the Banks (As Defined)
Fully satisfied, created 19/11/1993

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 73rd oldest of 4,506 PLCs
  • One of the 1900s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)