- Companies
- Property developers
- Dorking
- Latchmere Securities Limited
Latchmere Securities Limited
- Company number
- 02880414
- Incorporated
- 14 Dec 199332 years trading
- Registered office
- Latchmere House, 64 South Street, Dorking, Surrey, RH4 2HD
- Nature of business
- Development of building projects
Latchmere Securities Limited is a 32-year-old private limited company registered in Dorking, company number 02880414, one of 83 property development companies in Dorking. Its next accounts are due at Companies House on 27 March 2027, and the CT600 for the period to 27 June 2026 is due at HMRC on 27 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £1.1M (+124%) on the year before, to £2.1M.
- Net assets rose in 6 of 9 year-on-year comparisons on record.
- Current assets of £2.2M against £127K owed within a year: more than 10 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £2.1M | £194K | £2.2M | £127K | 2 |
| 30 Jun 2024 | £922K | £12K | £5.2M | £4.2M | 2 |
| 30 Jun 2023 | £1.1M | £85K | £2.8M | £683K | 2 |
| 30 Jun 2022 | £1.2M | £89K | £1.2M | £11K | 2 |
| 30 Jun 2021 | £1.2M | £47K | £1.6M | £486K | 0 |
| 30 Jun 2020 | £801K | £314K | £4.6M | £3.8M | 0 |
| 30 Jun 2019 | £697K | £278K | £4M | £1.9M | |
| 30 Jun 2018 | £344K | £175K | £4.1M | £3.2M | |
| 30 Jun 2017 | £278K | £799K | £3.9M | £3.1M | |
| 30 Jun 2016 | £289K | £14K | £3M | £2.7M |
Who runs and owns Latchmere Securities Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| M*** E*** | Director | Jun 2017 |
| S*** E*** | Director | Jan 2019 |
| C*** M*** | Secretary | Mar 2018 |
6 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| M*** E*** | Secretary | Jul 2006 | Jan 2019 |
| H*** G*** | Secretary | Aug 1995 | Jun 2018 |
| Chettleburgh International Limited | Corporate Nominee Secretary | Dec 1993 | Dec 1993 |
| Kay Trustees Limited | Secretary (company) | Dec 1993 | Sep 1995 |
| N*** B*** | Director | Dec 1993 | Sep 1995 |
| R*** E*** | Director | Dec 1993 | Sep 2017 |
Person with significant control
Charges (secured borrowing)
All 18 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Msp Capital Ltd | Satisfied Apr 2026 | Mar 2023 |
| Msp Capital Ltd | Satisfied Apr 2026 | Mar 2023 |
| Handelsbanken PLC | Satisfied Feb 2023 | Feb 2019 |
| Coutts & Company | Satisfied Feb 2023 | Feb 2018 |
| Coutts & Company | Satisfied Feb 2023 | May 2017 |
| Coutts & Co | Satisfied Nov 2017 | Apr 2016 |
| Coutts & Co | Satisfied Nov 2017 | Apr 2016 |
| Coutts & Company | Satisfied Nov 2017 | Nov 2015 |
| A private lender | Satisfied Feb 2023 | Jun 2015 |
| The Royal Bank Of Scotland PLC | Satisfied Oct 2015 | May 2011 |
| The Royal Bank Of Scotland PLC | Satisfied Jul 2015 | Sep 2007 |
| The Royal Bank Of Scotland PLC | Satisfied Sep 2009 | Apr 2005 |
| The Royal Bank Of Scotland PLC | Satisfied Sep 2009 | Jul 2003 |
| The Royal Bank Of Scotland PLC | Satisfied Sep 2009 | Jul 2003 |
| Dreamfish Creations Limited | Satisfied Nov 2017 | Jul 2003 |
| Lloyds Bank PLC | Satisfied Sep 2007 | Jun 1997 |
| Lloyds Bank PLC | Satisfied Sep 2007 | Jan 1997 |
| Lloyds Bank PLC | Satisfied Sep 2007 | May 1996 |
Where Latchmere Securities Limited is registered
The registered office is in Dorking (RH4), in the Mole Valley local authority area, South East. Show RH4 2HD on a map.
Other trade companies in RH4
- Everpristine LtdCleaning companies
- Artificium Electrics LimitedElectricians
- R&F Roofing LtdRoofers
- Skyz Cleaning Services LtdCleaning companies
- Surrey Chills Air Conditioning LtdPlumbers and heating engineers
- Pro Property Services LtdBuilders
- Ajss Services LtdBuilders
- DP Civil Engineering LtdBuilders
Also registered at this address
1 other company uses the same registered office as Latchmere Securities Limited.
- Latchmere Properties LimitedProperty developers
What happens if Latchmere Securities Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 27 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 28 Mar 2027 to 27 Apr 2027 | £150 |
| 1 to 3 months late | 28 Apr 2027 to 27 Jun 2027 | £375 |
| 3 to 6 months late | 28 Jun 2027 to 27 Sep 2027 | £750 |
| More than 6 months late | From 28 Sep 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 28 Jun 2027 | £200 |
| 3 months late | 27 Sep 2027 | another £200 |
| 6 months late | 27 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 27 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 02880414
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 14 December 1993 (32 years ago)
- Registered office
- Latchmere House, 64 South Street, Dorking, Surrey, RH4 2HD
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 27 June (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 14 January 2026
- Charges (mortgages)
- 0 outstanding of 18 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Dorking
Other active property development companies registered in Dorking.
- Lbe Building Limited2023
- Lodgecrest Developments Limited2018
- Lorca Properties Limited2002
- Marsh Homes Limited2020
- Minerva Development Services Limited2008
- Mole Valley Plant Hire Ltd2021
- New Oaks House Holdings Limited2021
- New Oaks House Limited2021
All property development companies in Dorking · All trades in Dorking · Property developers across the UK
Frequently asked questions
When are Latchmere Securities Limited's accounts due?
Latchmere Securities Limited's next accounts are due at Companies House by 27 March 2027 (in 166 days), covering the period to 27 June 2026.
When is Latchmere Securities Limited's CT600 due?
The CT600 for the period to 27 June 2026 is due at HMRC by 27 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 28 March 2027.
Is Latchmere Securities Limited still trading?
Latchmere Securities Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Latchmere Securities Limited do?
Latchmere Securities Limited is registered under Development of building projects (SIC 41100).
How old is Latchmere Securities Limited?
Latchmere Securities Limited was incorporated on 14 December 1993, 32 years ago.
Who runs Latchmere Securities Limited?
Latchmere Securities Limited has 2 active directors, the longest-serving appointed in Jun 2017. Their names and service addresses are on the Companies House register.
Who owns Latchmere Securities Limited?
One person or company has significant control of Latchmere Securities Limited: Latchmere Properties Limited (owns 75% or more of the shares).
What is the penalty if Latchmere Securities Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Latchmere Securities Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.