- Company number
- 00974891
- Incorporated
- 17 Mar 197056 years trading
- Registered office
- Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB
- Nature of business
- Construction of commercial buildings
Roger Latham Limited is a 56-year-old private limited company registered in Coventry, company number 00974891, one of 500 building contractors in Coventry. Its next accounts are due at Companies House on 31 January 2027, and the CT600 for the period to 30 April 2026 is due at HMRC on 30 April 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 £6,957 (+4.3%) on the year before, to £169K.
- Net assets rose in 7 of 9 year-on-year comparisons on record.
- Current assets of £4,573 against £2,976 owed within a year: 1.5 times cover.
- 2 employees on average, up from 1 the year before.
- 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 Apr 2025 | £169K | £4,520 | £4,573 | £2,976 | 2 |
| 30 Apr 2024 | £162K | £4,273 | £4,325 | £9,685 | 1 |
| 30 Apr 2023 | £157K | £4,986 | £5,033 | £15K | 1 |
| 30 Apr 2022 | £185K | £58K | £58K | £41K | 1 |
| 30 Apr 2021 | £164K | £3,436 | £3,482 | £6,819 | 1 |
| 30 Apr 2020 | £160K | £2,350 | £2,395 | £9,450 | 1 |
| 30 Apr 2019 | £156K | £849 | £894 | £12K | 1 |
| 30 Apr 2018 | £131K | £8 | £53 | £16K | 2 |
| 30 Apr 2017 | £129K | £1,502 | £1,546 | £18K | 2 |
| 30 Apr 2016 | £139K | £3,745 | £4,069 | £15K |
Who runs and owns Roger Latham Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| W*** P*** | Director | before Dec 1991 |
| C*** P*** | Director | Jan 2022 |
| W*** P*** | Secretary | Sep 2001 |
2 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** F*** | Secretary | Sep 2001 | |
| R*** P*** | Director | Sep 2018 |
People with significant control (2)
Charges (secured borrowing)
4 of 4 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Midland Bank PLC | Outstanding | May 1985 |
| Barclays Bank PLC | Outstanding | Nov 1973 |
| Barclays Bank PLC | Outstanding | Jun 1973 |
| Barclays Bank PLC | Outstanding | Mar 1973 |
Where Roger Latham Limited is registered
The registered office is in Coventry (CV3), in the Coventry local authority area, West Midlands. Show CV3 4LB on a map.
Other trade companies in CV3
- Team Property Group LtdBuilders
- Scott A West LtdMechanics and garages
- Trawally Enterprise LimitedCleaning companies
- Atlas Buildcost LtdFinishing trades
- S.E.R.F Contractors LimitedSpecialist contractors
- Pristine Cleans Dry Cleaners LimitedCleaning companies
- G.C.Ashby Construction LtdBuilders
- Roadsmith Auto Centre LimitedMechanics and garages
Also registered at this address
11 other companies use the same registered office as Roger Latham Limited.
- Arm Dwellings LimitedProperty developers
- Aspects (Earlsdon) LimitedProperty developers
- Aspects (Moulton) LimitedProperty developers
- Buropro LimitedBuilders
- Haswell Enterprises Ltd.Machinery repair and installation
- Michael Byng Quantity Surveyors LimitedFinishing trades
- Morzak LimitedElectricians
- Optera LtdProperty developers
- Utisol LimitedSpecialist contractors
- Warwickshire Electrical LimitedElectricians
- William Hunt Consulting LimitedProperty developers
What happens if Roger Latham 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 31 January 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Feb 2027 to 28 Feb 2027 | £150 |
| 1 to 3 months late | 1 Mar 2027 to 30 Apr 2027 | £375 |
| 3 to 6 months late | 1 May 2027 to 31 Jul 2027 | £750 |
| More than 6 months late | From 1 Aug 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 May 2027 | £200 |
| 3 months late | 30 Jul 2027 | another £200 |
| 6 months late | 30 Oct 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Apr 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
- 00974891
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 17 March 1970 (56 years ago)
- Registered office
- Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB
- Nature of business
- Construction of commercial buildings (SIC 41201)
- Year end
- 30 April (accounting reference date)
- Accounts type
- Unaudited abridged
- Last accounts made up to
- 30 April 2025
- Last confirmation statement
- 14 January 2026
- Charges (mortgages)
- 4 outstanding of 4 registered
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in Coventry
Other active building contractors registered in Coventry.
- Roka Building Service Ltd2018
- Roman R.F.C Diamond Ltd2017
- Roop Decorate Ltd2025
- Rose Oak Construction Limited2026
- RSJS Construction Limited2026
- RV Builders Ltd2025
- S Bajwa Construction Ltd2026
- S F Developments Limited2002
All building contractors in Coventry · All trades in Coventry · Builders across the UK
Frequently asked questions
When are Roger Latham Limited's accounts due?
Roger Latham Limited's next accounts are due at Companies House by 31 January 2027 (in 110 days), covering the period to 30 April 2026.
When is Roger Latham Limited's CT600 due?
The CT600 for the period to 30 April 2026 is due at HMRC by 30 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 February 2027.
Is Roger Latham Limited still trading?
Roger Latham 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 Roger Latham Limited do?
Roger Latham Limited is registered under Construction of commercial buildings (SIC 41201).
How old is Roger Latham Limited?
Roger Latham Limited was incorporated on 17 March 1970, 56 years ago.
Who runs Roger Latham Limited?
Roger Latham Limited has 2 active directors, the longest-serving appointed in Jan 2022. Their names and service addresses are on the Companies House register.
Who owns Roger Latham Limited?
2 people or companies have significant control of Roger Latham Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Roger Latham 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 Roger Latham 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.