LATHRO PROPERTIES LIMITED

Active Edinburgh

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
L

LATHRO PROPERTIES LIMITED

Other service activities n.e.c.

Founded 15 Jan 2016 Active Edinburgh, Scotland 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 8 May 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 19 Jan 2026 Next due 30 Jan 2027 7 months remaining
Net assets £286K £38K 2025 year on year
Total assets £665K £23K 2025 year on year
Total Liabilities £379K £60K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland

Full company profile for LATHRO PROPERTIES LIMITED (SC524291), an active company based in Edinburgh, Scotland. Incorporated 15 Jan 2016. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2026
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£21.38k

Increased by £453.00 (+2%)

Net Assets

£286.25k

Increased by £37.52k (+15%)

Total Liabilities

£379.11k

Decreased by £60.35k (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

57%

Decreased by 7 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Mar Year End
2025
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David SandsDirectorBritishUnited Kingdom5815 Jan 2016Active
Joanna Julia CasonatoDirectorBritishUnited Kingdom4220 Jun 2016Active

Shareholders

Shareholders (2)

Joanna Julia Casonato
50.0%
The Sands 2012 Trust
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 3 Ceased

Dougal David Sands

British

Active
Notified 10 Sept 2023
Residence United Kingdom
DOB July 2002
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joanna Julia Casonato

British

Active
Notified 20 Jun 2016
Residence United Kingdom
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

David Sands

British

Active
Notified 22 Jun 2023
Residence United Kingdom
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gillian Sands

British

Active
Notified 22 Jun 2023
Residence United Kingdom
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gillian Sands

British

Active
Notified 22 Jun 2023
Residence United Kingdom
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James White

Ceased 10 Sept 2023

Ceased

Joseph Livi Giacopazzi

Ceased 20 Jun 2016

Ceased

The Sands 2012 Trust

Ceased 22 Jun 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026AccountsAnnual accounts made up to 31 Mar 2026
19 Jan 2026OfficersAppointment of Turcan Connell Company Secretaries Limited as director on 15 Jan 2026
19 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
15 May 2025Persons With Significant ControlChange to Mr David Sands as a person with significant control on 10 Sept 2023
15 May 2025Persons With Significant ControlCessation of James White as a person with significant control on 10 Sept 2023
8 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

19 Jan 2026 Officers

Appointment of Turcan Connell Company Secretaries Limited as director on 15 Jan 2026

19 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

15 May 2025 Persons With Significant Control

Change to Mr David Sands as a person with significant control on 10 Sept 2023

15 May 2025 Persons With Significant Control

Cessation of James White as a person with significant control on 10 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 months ago on 8 May 2026

Appointment of Turcan Connell Company Secretaries Limited as director on 15 Jan 2026

4 months ago on 19 Jan 2026

Confirmation statement made on 16 Jan 2026 with no updates

4 months ago on 19 Jan 2026

Change to Mr David Sands as a person with significant control on 10 Sept 2023

1 years ago on 15 May 2025

Cessation of James White as a person with significant control on 10 Sept 2023

1 years ago on 15 May 2025