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Larch Boss Ltd

Larch Boss Ltd is an active company incorporated on 26 March 2004 with the registered office located in Bristol, Bristol. Larch Boss Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05085790
Private limited company
Age
21 years
Incorporated 26 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
One
Glass Wharf
Bristol
BS2 0ZX
United Kingdom
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1963
Director • Managing Director • British • Lives in England • Born in Jun 1961
Larch (Nursing Homes No.2) Ltd
PSC
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Mutual Companies
Larch Life No.1 (UK) Ltd
Mark Andrew Calvert and Stuart David Maddison are mutual people.
Active
Larch (Nursing Homes) Ltd
Stuart David Maddison is a mutual person.
Active
Larch Funding (UK) Ltd
Stuart David Maddison is a mutual person.
Active
Larch (Nursing Homes No.2) Ltd
Stuart David Maddison is a mutual person.
Active
Downham Consultancy Limited
Mark Andrew Calvert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£746K
Decreased by £553K (-43%)
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Decreased by £16.53M (-92%)
Total Liabilities
-£6.31M
Decreased by £13.58M (-68%)
Net Assets
-£4.81M
Decreased by £2.95M (+158%)
Debt Ratio (%)
421%
Increased by 311.01% (+282%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 12 Nov 2025
Mark Andrew Calvert Resigned
5 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Charge Satisfied
2 Years 2 Months Ago on 6 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 6 Sep 2023
The Crown (PSC) Resigned
4 Years Ago on 29 Jun 2021
Larch (Nursing Homes No.2) Ltd (PSC) Appointed
4 Years Ago on 29 Jun 2021
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 12 Nov 2025
Termination of appointment of Mark Andrew Calvert as a director on 3 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 26 Mar 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Notification of Larch (Nursing Homes No.2) Ltd as a person with significant control on 29 June 2021
Submitted on 19 Jan 2024
Cessation of The Crown as a person with significant control on 29 June 2021
Submitted on 19 Jan 2024
Satisfaction of charge 19 in full
Submitted on 6 Sep 2023
Satisfaction of charge 050857900024 in full
Submitted on 6 Sep 2023
Repayment History
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