A.Larkin(concrete)limited

Active00566225 Private limited company
Incorporated
17 May 1956 (70 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
Greater London
Address
35 Willow Lane
Mitcham
CR4 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2018
Irish
Born July 1979 (47)
Officer history (10 former)
13 November 2025
Resigned Trigg, Charles Edmund as Director
1 November 2019
Resigned White, Clinton John as Director
16 March 2018
Resigned Vermorken, Maximilian Alphons as Director
16 March 2018
Appointed White, Clinton John as Director
16 March 2018
Resigned Barrett, David Kenneth as Director
16 March 2018
Appointed Roddy, Michael Ignatius as Director
16 March 2018
Appointed Trigg, Charles Edmund as Director
18 October 2017
Resigned Farenden, Peter Edward as Director
18 October 2017
Appointed Barrett, David Kenneth as Director
18 October 2017
Appointed Vermorken, Maximilian Alphons as Director
18 October 2017
Resigned Topp, Roy Phillip as Director
18 October 2017
Resigned Farenden, Peter Edward as Secretary
15 August 1999
Resigned Okane, Brian Patrick as Director
31 July 1997
Appointed Farenden, Peter Edward as Secretary
31 July 1997
Appointed Farenden, Peter Edward as Director
31 July 1997
Appointed Topp, Roy Phillip as Director
31 July 1997
Appointed Okane, Brian Patrick as Director
31 July 1997
Resigned Larkin, Jean Margaret as Secretary
31 July 1997
Resigned Larkin, Richard Neville as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05204176
Corporate entity · Notified 18 October 2017
Has significant influence or control
Limited Company
Reg. no. 10919995
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02527437

Group structure 30 shown

Ownership group derived from the Companies House PSC register

A.Larkin(concrete)limited This company Owns 75–100% of shares
Building Stone Limited Owns 75–100% of shares
CSSL No. 2 Limited Owns 75–100% of shares
Buxton Lime Limited Owns 75–100% of shares
CCP Building Products Limited Owns 75–100% of shares
CCP Aggregates Limited Owns 75–100% of shares
PPG Projects Limited Owns 75–100% of shares
Cemfree Limited Owns 75–100% of shares
Cheshire Concrete Products Limited Holds 75–100% of voting rights
Clwyd Concrete Products Limited Owns 75–100% of shares
Country Concrete Products Limited Owns 75–100% of shares
Foelfach Stone Limited Owns 75–100% of shares (as a firm)
GD Harries & Sons Limited Owns 75–100% of shares
GDH (Holdings) Limited Owns 75–100% of shares
Cymru Quarry Group Limited Owns 75–100% of shares
Greenbloc Limited Has significant influence or control
Greencem Limited Owns 75–100% of shares
Guiting Quarry Limited Owns 75–100% of shares
Johnston Quarry Group Limited Owns 75–100% of shares
Bath Stone Group Limited Owns 75–100% of shares
Bath Stone Company (BSC) Limited Owns 75–100% of shares
Bath Stone Company Limited Owns 75–100% of shares
Cotswold Stone Sales Limited Owns 75–100% of shares
Hartham Park Minerals Limited Owns 75–100% of shares
Monks Park Minerals Limited Owns 75–100% of shares
Creeton Quarry Limited Owns 75–100% of shares
Flick Quarry Limited Owns 75–100% of shares
Oathill Quarry Limited Owns 75–100% of shares
Ropsley Quarry Limited Owns 75–100% of shares

Financials

Net Assets
£37,660
Cash
£37,660

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £37,660 £37,660 £37,660 £37,660 £37,660 £37,660
Balance sheet detail
202420232022202120202019
Cash£37,660£37,660£37,660£37,660£37,660£37,660
Net Assets£37,660£37,660£37,660£37,660£37,660£37,660
Shareholder Funds£37,660£37,660£37,660£37,660£37,660£37,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026
17 November 2025Termination of appointment of a director
17 September 2025Accounts for a dormant company31 December 2024
15 September 2025Confirmation statement with no updates13 September 2025
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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