Larchwell Limited

Active01597259 Private limited company
Incorporated
11 November 1981 (45 years)
Industry
Development of building projects (41100)
Owned by
Leonard Booth
Andrew George Christian
David George Christian
Accounts type
Total exemption full
Region
Yorkshire
Address
43 Cromwell Road
Cleethorpes
DN35 0AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
197
Outstanding
0
Part satisfied
0
Satisfied
197

Officers 4 active

Officer details are public data from the Companies House register.

Westerman, Georgina
Director · Appointed 23 March 2023
British
Born June 2001 (25)
Secretary · Appointed 30 November 2005
British
Director
British
Born December 1938 (87)
Director
British
Born August 1942 (84)
Officer history (6 former)
23 June 2026
Resigned Pipe, Richard as Director
23 March 2023
Appointed Westerman, Georgina as Director
26 May 2021
Resigned West, Victoria as Director
12 February 2015
Appointed Pipe, Richard as Director
16 April 2008
Resigned Christian, Andrew as Director
16 April 2008
Appointed West, Victoria as Director
30 November 2005
Resigned Pipe, Richard as Secretary
30 November 2005
Appointed Christian, Jennifer Anne as Secretary
28 December 2000
Appointed Pipe, Richard as Secretary
28 December 2000
Resigned West, Joy Ann as Secretary
13 October 2000
Appointed Christian, Andrew as Director
10 May 1995
Appointed West, Joy Ann as Secretary
10 May 1995
Resigned Christian, Jennifer Anne as Secretary

Ownership 4 active

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

Leonard Booth
Individual · Notified 23 May 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1956
Andrew George Christian
Individual · Notified 26 May 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born December 1938 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1942 (84)
Former controllers (2)
24 May 2024
Ceased Lee West — Owns 25–50% of shares (as a trust)
26 May 2021
Ceased Victoria West — Owns 25–50% of shares

Financials

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

Cash
£192,886
Employees
3
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £3,333,421 £3,706,105 £3,783,235 £3,230,594 £3,033,295
Balance sheet detail
20252024202320212020
Fixed Assets£3,315,000£3,410,000
Current Assets£196,160£272,430£7,679£509,538£48,104
Debtors£3,274£210,741£1,168£305,441£125
Cash£192,886£61,689£6,511£204,097£47,979
Creditors (< 1 year)£37,865£41,836£235,172£43,780£85,475
Net Current Assets£158,295£230,594(£227,493)£465,758(£37,371)
Net Assets£3,230,594£3,783,235£3,706,105£3,333,421
Shareholder Funds£3,033,295£3,230,594£3,783,235£3,706,105£3,333,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Termination of appointment of a director
7 July 2026Confirmation statement with updates24 May 2026
27 April 2026Total exemption full accounts31 December 2025
10 July 2025Total exemption full accounts31 December 2024
28 May 2025Confirmation statement with updates24 May 2025
Show all recent filings

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