LATEP HOLDINGS LIMITED

07256089
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
L

LATEP HOLDINGS LIMITED

07256089

Activities of other holding companies n.e.c.

Founded 17 May 2010 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Apr 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 8 Jun 2026 Next due 31 May 2027 11 months remaining
Net assets £28K £17K 2025 year on year
Total assets £2M £125K 2025 year on year
Total Liabilities £2M £108K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

A Melcombe Regis Court 59 Weymouth Street Marylebone London W1G 8NS

Full company profile for LATEP HOLDINGS LIMITED (07256089), an active company based in London, United Kingdom. Incorporated 17 May 2010. Activities of other holding companies 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 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£27.77k

Increased by £17.23k (+164%)

Total Liabilities

£1.78M

Increased by £108.07k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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
Patel, Ankith Hitesh, Mr.DirectorBritishUnited Kingdom3517 May 2010Active
Patel, Kunal HiteshDirectorBritishUnited Kingdom3817 May 2010Active

Shareholders

Shareholders (1)

Kunal Hitesh Patel
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kunal Hitesh Patel

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1988
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Kunal Hitesh Patel

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1988
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LATEP HOLDINGS LIMITED Current Company
HORNBEAM MK LTD united kingdom
WHITE CLIFF COURT LTD united kingdom
LATEP CAPITAL LIMITED united kingdom
POWYS PROJECT LTD united kingdom
LATEP ALPHA LTD united kingdom
LATEP ESTATES LTD united kingdom
LATEP CONSTRUCTION LTD united kingdom
LATEP (SPV4) LTD united kingdom
VITA SOLVO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Confirmation StatementConfirmation statement made on 17 May 2026 with updates
27 May 2026OfficersChange to director Mr Kunal Hitesh Patel on 27 May 2026
22 Apr 2026AccountsAnnual accounts made up to 31 May 2025
30 May 2025AccountsAnnual accounts made up to 31 May 2024
22 May 2025Persons With Significant ControlChange to Mr Kunal Hitesh Patel as a person with significant control on 6 Apr 2016
8 Jun 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with updates

27 May 2026 Officers

Change to director Mr Kunal Hitesh Patel on 27 May 2026

22 Apr 2026 Accounts

Annual accounts made up to 31 May 2025

30 May 2025 Accounts

Annual accounts made up to 31 May 2024

22 May 2025 Persons With Significant Control

Change to Mr Kunal Hitesh Patel as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with updates

2 weeks ago on 8 Jun 2026

Change to director Mr Kunal Hitesh Patel on 27 May 2026

1 months ago on 27 May 2026

Annual accounts made up to 31 May 2025

2 months ago on 22 Apr 2026

Annual accounts made up to 31 May 2024

1 years ago on 30 May 2025

Change to Mr Kunal Hitesh Patel as a person with significant control on 6 Apr 2016

1 years ago on 22 May 2025