Larkbrace Limited

Active01990954 Private limited company
Incorporated
19 February 1986 (40 years)
Industry
Licensed restaurants (56101)
Directors
Richard Bruce Poole
Nigel Bruce Platts-Martin
Owned by
Nigel Bruce Platts-Martin
Richard Bruce Poole
Accounts type
Total exemption full
Address
143 Station Road
Hampton
TW12 2AL

Filing status

Accounts due
28 February 2027
Last accounts
25 May 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Platts-Martin, Nigel Bruce
Secretary · Appointed 18 January 2000
British
Poole, Richard Bruce
Director · Appointed 14 June 1995
British
Born June 1964 (62)
Platts-Martin, Nigel Bruce
Director
British
Born November 1954
Officer history (4 former)
18 January 2000
Appointed Platts-Martin, Nigel Bruce as Secretary
18 January 2000
Resigned Carr, Richard Gordon Granville as Secretary
18 January 2000
Resigned Carr, Richard Gordon Granville as Director
14 June 1995
Appointed Poole, Richard Bruce as Director
5 October 1993
Appointed Carr, Richard Gordon Granville as Secretary
5 October 1993
Resigned Thorley, Gordon as Secretary
5 October 1993
Resigned White, Marco Pierre as Director

Ownership 2 active

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

Nigel Bruce Platts-Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1954
Richard Bruce Poole
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)

Financials

Balance sheet as at 25 May 2025 · total exemption full accounts

Net Assets
£1,048,551
Cash
£592,460
Employees
68
Debt Ratio
55%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £1,787,932 £2,007,330 £1,338,816 £1,048,551
Balance sheet detail
20252024202320212020
Fixed Assets£1,040,234£1,105,037£1,360,698£1,361,078
Current Assets£1,303,487£1,340,835£1,544,356£1,418,599
Debtors£107,285£96,234£199,045£118,091
Cash£592,460£531,460£752,681£712,081
Creditors (< 1 year)£1,266,919£1,082,738£1,176,568£881,304£979,869
Net Current Assets£36,568£258,097£663,052£438,730
Net Assets£1,048,551£1,338,816£2,007,330£1,787,932
Shareholder Funds£1,048,551£1,338,816£2,007,330£1,787,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Total exemption full accounts25 May 2025
2 January 2026Confirmation statement with updates31 December 2025
24 February 2025Total exemption full accounts26 May 2024
8 January 2025Confirmation statement with updates31 December 2024
23 February 2024Total exemption full accounts28 May 2023
Show all recent filings

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