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Larchfield Limited

Larchfield Limited is an active company incorporated on 8 October 1987 with the registered office located in Tonbridge, Kent. Larchfield Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02175752
Private limited company
Age
37 years
Incorporated 8 October 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Boundary House
18 East Street
Tonbridge
Kent,
TN9 1HA
Same address for the past 33 years
Telephone
01732360888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1945
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in May 1960
Larchfield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Larchfield Technic Limited
Mr Philip Howard Murray, Gerald Pitcher, and 1 more are mutual people.
Active
Larchfield Group Limited
Mr Philip Howard Murray, Gerald Pitcher, and 1 more are mutual people.
Active
Larchfield LSN Limited
Mr Philip Howard Murray and Gerald Pitcher are mutual people.
Active
Larchfield Aerospace & Graphics Limited
Mr Philip Howard Murray and Gerald Pitcher are mutual people.
Active
Sherwood Business Management Limited
Mr Philip Howard Murray is a mutual person.
Active
Larchfield Group Eot Limited
Gerald Pitcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.05M
Increased by £588.43K (+24%)
Turnover
£6.17M
Decreased by £4.4M (-42%)
Employees
11
Increased by 1 (+10%)
Total Assets
£6.69M
Decreased by £1.03M (-13%)
Total Liabilities
-£1.28M
Decreased by £301.87K (-19%)
Net Assets
£5.41M
Decreased by £733.1K (-12%)
Debt Ratio (%)
19%
Decreased by 1.34% (-7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Gerald Pitcher Resigned
10 Months Ago on 31 Oct 2024
Gerald Pitcher Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Stephen Robert Kelly Appointed
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Mr Gerald Pitcher Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Gerald Pitcher as a director on 31 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Gerald Pitcher as a secretary on 31 October 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Stephen Robert Kelly as a director on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 13 Dec 2023
Director's details changed for Mr Gerald Pitcher on 8 December 2023
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 21 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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