LATITUDE LOGISTICS LTD
Company details
- Registered name
- LATITUDE LOGISTICS LTD
- Company number
- 13084753
- Registered office
- 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM · 696 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 December 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 53202 — Unlicensed carriers
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 11 Sept 2026
- Confirmation statement — last
- 28 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 11 September 2026 (2 days overdue).
- 378 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/08/2025 | Person with significant control added | — | Mr James Peach |
| 27/08/2025 | Person with significant control added | — | Mr Bryan Bentham |
| 27/08/2025 | Person with significant control added | — | Mr Brian Lingard |
| 19/07/2023 | Person with significant control ceased | Mr Christopher Sharp | — |
| 16/12/2020 | Person with significant control added | — | Mr Christopher Sharp |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 70 ▲ 129% | 31 |
| Net assets | 56 ▲ 1128% | 5 |
| Employees (avg) | 8 ▲ 60.0% | 5 |
Documents for LATITUDE LOGISTICS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About LATITUDE LOGISTICS LTD (13084753)
LATITUDE LOGISTICS LTD is a private limited company incorporated on 16 December 2020 and registered in the United Kingdom under company number 13084753. Its registered office is at 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM. The recorded nature of business is unlicensed carriers (SIC 53202). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Brian Lingard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Unlicensed carriers across UK registers
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