LATIS BRAINTREE LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
L

LATIS BRAINTREE LTD

Buying and selling of own real estate

Founded 16 Jan 2020 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 27 Mar 2026 Next due 30 Mar 2026 3 months overdue
Confirmation Submitted 29 Dec 2025 Next due 5 Jan 2027 7 months remaining
Net assets £698K £84K 2022 year on year
Total assets £2M £0 2022 year on year
Total Liabilities £2M £84K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

66 St. James's Street St. James's London SW1A 1NE England

Full company profile for LATIS BRAINTREE LTD (12407633), an active company based in London, England. Incorporated 16 Jan 2020. Buying and selling of own real estate. 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 2023
Type total-exemption-full
Next accounts 30 Mar 2025
Due by 30 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£100.00

Net Assets

£698.29k

Decreased by £84.45k (-11%)

Total Liabilities

£1.68M

Increased by £84.45k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Increased by 4 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
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
Status
Christianjohn SweetingDirectorBritishGibraltar5816 Jan 2020Active
Robert James LuckDirectorBritishEngland4416 Jan 2020Active

Shareholders

Shareholders (3)

Robert James Luck
38.9%
Christian St John Sweeting
38.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert James Luck

British

Active
Notified 16 Jan 2020
Residence England
DOB August 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christian St. John Sweeting

British

Active
Notified 16 Jan 2020
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

LATIS BRAINTREE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 30 Mar 2025
12 Mar 2026Persons With Significant ControlChange to Christian St. John Sweeting as a person with significant control on 28 Nov 2025
29 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with updates
11 Sept 2025AccountsAnnual accounts made up to 31 Mar 2024
26 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
27 Mar 2026 Accounts

Annual accounts made up to 30 Mar 2025

12 Mar 2026 Persons With Significant Control

Change to Christian St. John Sweeting as a person with significant control on 28 Nov 2025

29 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with updates

11 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2024

26 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Mar 2025

2 months ago on 27 Mar 2026

Change to Christian St. John Sweeting as a person with significant control on 28 Nov 2025

2 months ago on 12 Mar 2026

Confirmation statement made on 22 Dec 2025 with updates

5 months ago on 29 Dec 2025

Annual accounts made up to 31 Mar 2024

8 months ago on 11 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 26 Mar 2025