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Larch Life No.1 (UK) Ltd
Larch Life No.1 (UK) Ltd is an active company incorporated on 27 May 2004 with the registered office located in Bristol, Bristol. Larch Life No.1 (UK) Ltd was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05139897
Private limited company
Age
21 years
Incorporated
27 May 2004
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 May 2025
(6 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
29 Feb
⟶
28 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)
Learn more about Larch Life No.1 (UK) Ltd
Contact
Update Details
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
Companies in BS2 0ZX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stuart David Maddison
Secretary • Director • British • Lives in UK • Born in Feb 1963
Mark Andrew Calvert
Director • Managing Director • British • Lives in England • Born in Jun 1961
Larch (Nursing Homes No.2) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Larch Boss 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.22M
Increased by £2.41M (+132%)
Employees
Unreported
Same as previous period
Total Assets
£52.09M
Decreased by £10.11M (-16%)
Total Liabilities
-£210.52M
Increased by £1.01M (0%)
Net Assets
-£158.43M
Decreased by £11.11M (+8%)
Debt Ratio (%)
404%
Increased by 67.28% (+20%)
See 10 Year Full Financials
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
6 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
Larch (Nursing Homes No.2) Ltd (PSC) Appointed
4 Years Ago on 29 Jun 2021
The Crown (PSC) Resigned
4 Years Ago on 29 Jun 2021
The Crown (PSC) Appointed
4 Years Ago on 29 Jun 2021
Larch Property Holdings Limited (PSC) Resigned
4 Years Ago on 29 Jun 2021
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Get Credit Report
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See All Credit Score & Limits
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 11 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 16 Apr 2024
Cessation of The Crown as a person with significant control on 29 June 2021
Submitted on 19 Jan 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 Larch Property Holdings Limited as a person with significant control on 29 June 2021
Submitted on 5 Jul 2023
Notification of The Crown as a person with significant control on 29 June 2021
Submitted on 5 Jul 2023
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Repayment History
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