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Larchfield Group Limited

Larchfield Group Limited is an active company incorporated on 2 October 2013 with the registered office located in Tonbridge, Kent. Larchfield Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08714560
Private limited company
Age
11 years
Incorporated 2 October 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Boundary House
18 East Street
Tonbridge
Kent
TN9 1HA
Same address since incorporation
Telephone
01732353122
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Jan 1945
Larchfield Group Eot Limited
PSC
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Mutual Companies
Larchfield Limited
Mr Philip Howard Murray, Gerald Pitcher, and 1 more are mutual people.
Active
Larchfield Technic 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
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
£8.32M
Increased by £271K (+3%)
Turnover
£26.3M
Decreased by £700K (-3%)
Employees
60
Decreased by 29 (-33%)
Total Assets
£18.54M
Decreased by £315K (-2%)
Total Liabilities
-£3.08M
Increased by £614K (+25%)
Net Assets
£15.46M
Decreased by £929K (-6%)
Debt Ratio (%)
17%
Increased by 3.53% (+27%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Gerald Pitcher Resigned
10 Months Ago on 31 Oct 2024
Mr Stephen Robert Kelly Appointed
1 Year 4 Months Ago on 10 May 2024
Gerald Pitcher Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Larchfield Group Eot Limited (PSC) Appointed
2 Years 5 Months Ago on 21 Mar 2023
Philip Howard Murray (PSC) Resigned
2 Years 5 Months Ago on 21 Mar 2023
Gerald Pitcher (PSC) Resigned
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Gerald Pitcher as a director on 31 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Stephen Robert Kelly as a director on 10 May 2024
Submitted on 10 May 2024
Director's details changed for Gerald Pitcher on 8 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 1 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Cessation of Gerald Pitcher as a person with significant control on 21 March 2023
Submitted on 11 May 2023
Cessation of Philip Howard Murray as a person with significant control on 21 March 2023
Submitted on 11 May 2023
Notification of Larchfield Group Eot Limited as a person with significant control on 21 March 2023
Submitted on 11 May 2023
Repayment History
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