LATITUDE HOLDINGS LTD.
⚰️Wound downdissolved
06403205 · ltd · incorporated 2007-10-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: SIC 7415
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (5 active, 15 linked, 9 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
22 connected companies via shared directors
90
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2010-10-27⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2010-10-27🏁Company dissolved
- 2010-07-27⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2010-07-27⚠️liquidation-in-administration-move-to-dissolution-with-case-end-dateinsolvency · 2.35B
- 2010-03-19⚠️liquidation-in-administration-statement-of-affairs-with-form-attachedinsolvency · 2.16B
- 2010-03-12⚠️liquidation-in-administration-proposalsinsolvency · 2.17B
- 2010-01-26📄termination-director-company-with-nameofficers · TM01
- 2010-01-26📄termination-director-company-with-nameofficers · TM01
- 2010-01-14⚠️liquidation-in-administration-appointment-of-administratorinsolvency · 2.12B
- 2010-01-14📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2009-12-22📄gazette-notice-compulsorygazette · GAZ1
- 2009-09-23➖VITRUVIAN DIRECTORS I LIMITED resignedcorporate-director
- 2009-09-23➖VITRUVIAN DIRECTORS II LIMITED resignedcorporate-director
- 2009-08-20📄resolutionresolution · RESOLUTIONS
- 2009-08-17📄memorandum-articlesincorporation · MA
- 2009-02-02📄legacyofficers · 288b
- 2009-01-31➖SHAW, Robert Bernard resigneddirector
- 2009-01-19📄legacyofficers · 288b
- 2008-12-16➖THWAITES, Dylan resigneddirector
- 2008-12-11📄legacyofficers · 288b
- 2008-12-11📄legacyofficers · 288a
- 2008-12-11📄legacyofficers · 288a
- 2008-12-10📄legacyofficers · 288a
- 2008-11-28➕HATTON, Melanie Jayne appointedsecretary
- 2008-11-28➖MORAN, Julie Anne resignedsecretary
- 2008-11-28➖MORAN, Julie Anne resigneddirector
- 2008-11-21➕HERRING, Stephen Geoffrey appointeddirector
- 2008-11-21➕HOYE, Marcus Alexander appointeddirector
- 2008-11-13📄legacyannual-return · 363a
- 2008-07-02📄legacyofficers · 288a
- 2008-06-30📄legacyofficers · 288a
- 2008-06-20➕MCCARTHY, Neil appointeddirector
- 2008-04-09✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2008-02-13📄statement-of-affairsmiscellaneous · SA
- 2008-02-13📄legacycapital · 88(2)R
- 2008-02-11📄legacyofficers · 288c
- 2008-01-30➖NAHAMA, David Louis resigneddirector
- 2008-01-30➖RILEY, Ian resigneddirector
- 2008-01-30➕VITRUVIAN DIRECTORS I LIMITED appointedcorporate-director
- 2008-01-30➕VITRUVIAN DIRECTORS II LIMITED appointedcorporate-director
- 2007-12-20➕GREGORY, Richard Stuart appointeddirector
- 2007-12-20➕MORAN, Julie Anne appointedsecretary
- 2007-12-20➖DW COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2007-12-20➕MORAN, Julie Anne appointeddirector
- 2007-12-20➕SHAW, Robert Bernard appointeddirector
- 2007-12-20➕THWAITES, Dylan appointeddirector
- 2007-12-18➕NAHAMA, David Louis appointeddirector
- 2007-12-18➕RILEY, Ian appointeddirector
- 2007-12-18➖25 NOMINEES LIMITED resignedcorporate-director
- 2007-10-18🏢Company incorporatedAs LATITUDE HOLDINGS LTD.
Showing most recent 50 of 52 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2010-10-27
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2010-10-27: gazette-dissolved-liquidation; 2010-07-27: liquidation-in-administration-progress-report-with-brought-down-date
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00988096→ 00988096 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 1 STOP BID CONSULTANCY LTD→ 13971030 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 STOP PROPERTY MANAGEMENT & ACCOUNTING LTD→ 12207641 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10ABILITY LTD→ 07548393 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 10E9 LTD→ 16491021 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12AP LIMITED→ 14764316 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1485 LTD→ 11797140 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1671 LTD→ 10818391 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 180 DEGREES CONSULTING LEEDS CIC→ 16570530 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1803 TRAINING LTD→ 12375985 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 19 SEVENTYSIX LTD→ 17053443 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2 PLAN GROUP LIMITED→ 05865362 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2007-10-18
Jurisdictionengland-wales
Primary SIC7415 — SIC 7415
Registered office
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5RU
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —
Officers (0 active · 10 resigned)
HATTON, Melanie Jayne→
Activesecretary · appointed 2008-11-28
View their other companies + combined net worth →
GREGORY, Richard Stuart→
Activedirector · ~52y · appointed 2007-12-20
View their other companies + combined net worth →
HERRING, Stephen Geoffrey→
Activedirector · ~54y · appointed 2008-11-21
View their other companies + combined net worth →
HOYE, Marcus Alexander→
Activedirector · ~57y · appointed 2008-11-21
View their other companies + combined net worth →
MCCARTHY, Neil→
Activedirector · ~60y · appointed 2008-06-20
View their other companies + combined net worth →
MORAN, Julie Anne→
Resignedsecretary · appointed 2007-12-20 · resigned 2008-11-28
DW COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2007-10-18 · resigned 2007-12-20
MORAN, Julie Anne→
Resigneddirector · ~53y · appointed 2007-12-20 · resigned 2008-11-28
NAHAMA, David Louis→
Resigneddirector · ~57y · appointed 2007-12-18 · resigned 2008-01-30
RILEY, Ian→
Resigneddirector · ~63y · appointed 2007-12-18 · resigned 2008-01-30
SHAW, Robert Bernard→
Resigneddirector · ~56y · appointed 2007-12-20 · resigned 2009-01-31
THWAITES, Dylan→
Resigneddirector · ~61y · appointed 2007-12-20 · resigned 2008-12-16
25 NOMINEES LIMITED→
Resignedcorporate-director · appointed 2007-10-18 · resigned 2007-12-18
VITRUVIAN DIRECTORS I LIMITED→
Resignedcorporate-director · appointed 2008-01-30 · resigned 2009-09-23
VITRUVIAN DIRECTORS II LIMITED→
Resignedcorporate-director · appointed 2008-01-30 · resigned 2009-09-23
Click a director name to see their full track record across all companies.
Recent filings (46 total)
gazette-dissolved-liquidation
gazette · GAZ2
2010-10-27
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2010-07-27
liquidation-in-administration-move-to-dissolution-with-case-end-date
insolvency · 2.35B
2010-07-27
liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency · 2.16B
2010-03-19
liquidation-in-administration-proposals
insolvency · 2.17B
2010-03-12
termination-director-company-with-name
officers · TM01
2010-01-26
termination-director-company-with-name
officers · TM01
2010-01-26
liquidation-in-administration-appointment-of-administrator
insolvency · 2.12B
2010-01-14
change-registered-office-address-company-with-date-old-address
address · AD01
2010-01-14
gazette-notice-compulsory
gazette · GAZ1
2009-12-22
resolution
resolution · RESOLUTIONS
2009-08-20
memorandum-articles
incorporation · MA
2009-08-17
legacy
officers · 288b
2009-02-02
legacy
officers · 288b
2009-01-19
legacy
officers · 288b
2008-12-11