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Latchways PLC

Active 51 years old · 549th oldest of 4,506 · incorporated in the 1970s

Company number01189060
StatusActive
Incorporated31/10/1974
Accounts last made up to31/12/2024
Next accounts due31/12/2026
Accounts typeFULL
Legal Entity Identifier213800UD9O55LH88IE71
Charges outstanding1

Registered office

UNIT 9, BEECHES INDUSTRIAL ESTATE, YATE, BS37 5QT

Online

No website could be identified for this company.

Filing history

This company has 265 documents on its Companies House record. The most recent accounts were filed on 15/07/2025. Its last confirmation statement or annual return was filed on 16/12/2025.

Filings: officer changes45
Filings: accounts17
Filings: confirmation statements11
Filings: address changes8
Filings: annual returns7
Filings: resolutions4

The most recent filings

Confirmation statement 16/12/2025
Accounts, full 15/07/2025
Confirmation statement 13/12/2024
Registered office changed 24/09/2024
Registered office changed 10/09/2024
Accounts, full 23/07/2024
Director appointed 19/06/2024
Director resigned 19/06/2024
Registered office changed 20/02/2024
Confirmation statement 22/12/2023

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 3 current officers and 33 who have resigned.

GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED Corporate secretaryappointed 03/06/2020
James Michael Daugherty Directorappointed 30/11/2018
Kimberly Karr Directorappointed 13/06/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Msa Uk Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 1 are not yet recorded as satisfied.

Debenture
Hsbc Bank PLC
Outstanding, created 18/01/2010
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 28/11/2001
Charge over shares
The Governor and Company of the Bank of Scotland
Fully satisfied, created 28/11/2001
Legal charge
The Governor and Company of the Bank of Scotland
Fully satisfied, created 27/08/1999
Mortgage
The Governor and Company of the Bank of Scotland
Fully satisfied, created 13/03/1992
Debenture
The Governor and Company of the Bank of Scotland.
Fully satisfied, created 09/05/1989
Deed of charge
Melville Sheet Investments (Edinburgh) Limited.
Fully satisfied, created 06/12/1985
Single debenture
Lloyds Bank PLC
Fully satisfied, created 13/01/1984

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

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

  • 549th oldest of 4,506 PLCs
  • One of the 1970s 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)