High Larches Limited

Active00996839 Private limited company
Incorporated
11 December 1970 (55 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lydia Catherine Holmes
Katherine Rouse
Owned by
Kenneth Burke
Karen Louise Crawford
Accounts type
Total exemption full
Region
South West
Address
4 Hartham Lane
Biddestone
Chippenham
SN14 7EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Rouse, Sean Sebastian
Secretary · Appointed 26 November 2011
Director · Appointed 6 May 2002
British
Born July 1969 (57)
Holmes, Lydia Catherine
Director · Appointed 6 May 2002
British
Born August 1971 (55)
Rouse, Katherine
Director · Appointed 6 May 2002
British
Born July 1964 (62)
Sevil, Amy
Director · Appointed 6 May 2002
British
Born May 1971 (55)
Stringer, Edgar Dupre
Director · Appointed 6 May 2002
British
Born September 1971 (55)
Rouse, Sean Sebastian
Director · Appointed 1 October 1992
British
Born March 1963 (63)
Officer history (8 former)
26 November 2011
Appointed Rouse, Sean Sebastian as Secretary
26 November 2011
Resigned Rouse, Peter Preston as Director
26 November 2011
Resigned Rouse, Peter Preston as Secretary
6 May 2002
Appointed Sevil, Amy as Director
6 May 2002
Appointed Rouse, Katherine as Director
6 May 2002
Appointed Stringer, Edgar Dupre as Director
6 May 2002
Appointed Holmes, Lydia Catherine as Director
6 May 2002
Appointed Crawford, Karen Louise as Director
2 September 2000
Appointed Rouse, Peter Preston as Secretary
2 September 2000
Resigned Krafft, Christine Ethel as Secretary
2 September 2000
Resigned Krafft, Christine Ethel as Director
2 September 2000
Resigned Krafft, Robin as Director
30 September 1995
Resigned Ward, Leslie as Director
30 September 1995
Resigned Ward, Mary as Director
1 October 1992
Appointed Rouse, Sean Sebastian as Director
10 August 1992
Resigned Rouse, Mabel Margaret as Director

Ownership 2 active

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

Kenneth Burke
Individual · Notified 12 December 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Irish
Born September 1972 (54)
Individual · Notified 31 July 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1969 (57)
Former controllers (1)
12 December 2025
Ceased Nicholas John Rutherford Davis — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£37,663
Cash
£41,333
Employees
5
Debt Ratio
31%
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £5,934 £26,156 £14,731 £3,369 £5,935 £37,663
Balance sheet detail
202520242023202220212020
Fixed Assets£6,236£7,729£7,752£9,196£10,640£12,084
Current Assets£48,073£35,679£12,728£31,559£27,530£28,953
Debtors£6,740£14,479£4,953£9,158£8,350£7,948
Cash£41,333£21,200£7,775£22,401£19,180£21,005
Creditors (< 1 year)£16,646£12,473£7,111£11,024£12,014£4,593
Creditors (> 1 year)£25,000£10,000£15,000£30,510
Net Current Assets£31,427£23,206£5,617£20,535£15,516£24,360
Net Assets£37,663£5,935£3,369£14,731£26,156£5,934
Shareholder Funds£37,663£5,935£3,369£14,731£26,156£5,934

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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