Larchturn Limited

Active02096265 Private limited company
Incorporated
3 February 1987 (39 years)
Industry
Buying and selling of own real estate (68100)
Directors
Sarah Plunkett
Coibhe Lee Butler
Ann Elizabeth Bellew
Controlled by
Coibhe Lee Butler
Claire Lucinda Mclellan
Ann Elizabeth Bellew
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
81
Outstanding
32
Part satisfied
0
Satisfied
49

Officers 5 active

Officer details are public data from the Companies House register.

Plunkett, Sarah
Director · Appointed 27 March 2023
Irish
Born May 1979 (47)
Butler, Coibhe Lee
Director · Appointed 13 November 2022
Irish
Born September 1973 (53)
Bellew, Ann Elizabeth
Director · Appointed 11 November 2022
Irish
Born January 1971 (55)
Mcguiness, Sue
Secretary · Appointed 11 September 2006
British
Director · Appointed 15 July 2002
Irish
Born August 1981 (45)
Officer history (8 former)
27 March 2023
Appointed Plunkett, Sarah as Director
13 November 2022
Appointed Butler, Coibhe Lee as Director
11 November 2022
Appointed Bellew, Ann Elizabeth as Director
1 August 2007
Resigned Butler, Coibhe as Secretary
11 September 2006
Appointed Mcguiness, Sue as Secretary
15 June 2006
Resigned Mc Guinness, Sue as Secretary
14 June 2006
Appointed Mc Guinness, Sue as Secretary
11 April 2006
Resigned Butler, Coibhe Lee as Director
4 April 2006
Resigned Plunkett, Peter as Secretary
4 April 2006
Appointed Butler, Coibhe as Secretary
27 September 2005
Appointed Butler, Coibhe Lee as Director
24 May 2004
Resigned Caban, Agnieszka as Secretary
17 May 2004
Appointed Caban, Agnieszka as Secretary
16 July 2002
Resigned Plunkett, Coibhe Lee as Director
15 July 2002
Appointed Mclellan, Claire Lucinda as Director
6 February 1996
Appointed Plunkett, Coibhe Lee as Director
6 February 1996
Resigned Plunkett, Margaret as Director
6 February 1996
Resigned Plunkett, Peter as Director

Ownership 4 active

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

Coibhe Lee Butler
Individual · Notified 7 July 2023
Has significant influence or control (as a trust)
Irish
Born September 1973 (53)
Individual · Notified 7 July 2023
Has significant influence or control (as a trust)
Irish
Born August 1981 (45)
Ann Elizabeth Bellew
Individual · Notified 7 July 2023
Has significant influence or control (as a trust)
Irish
Born January 1971 (55)
Sarah Plunkett
Individual · Notified 7 July 2023
Has significant influence or control (as a trust)
Irish
Born May 1979 (47)

Holdings 3

Companies where Larchturn Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 July 2022
Ceased Peter Plunkett — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£12,829,488
Cash
£871,753
Debt Ratio
25%
Current Ratio
5.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £12,779,833 £11,709,457 £11,378,590 £11,940,566 £12,829,488
Balance sheet detail
20252024202320212020
Fixed Assets£13,141,928£12,716,659£12,709,497£14,103,962£14,109,203
Current Assets£3,869,048£3,494,250£2,742,566£2,828,464£2,545,363
Debtors£1,384,670£586,230£133,105£199,225£287,552
Cash£871,753£1,295,395£996,836£1,197,047£825,619
Creditors (< 1 year)£752,054£557,062£361,834£177,285£171,018
Creditors (> 1 year)£1,388,503£2,280,536£2,278,894£3,219,338£1,877,369
Net Current Assets£3,116,994£2,937,188£2,380,732£2,651,179£2,374,345
Net Assets£12,829,488£11,940,566£11,378,590£11,709,457£12,779,833
Shareholder Funds£12,829,488£11,940,566£11,378,590£11,709,457£12,779,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Total exemption full accounts28 February 2025
27 January 2026Confirmation statement with no updates31 December 2025
27 February 2025Total exemption full accounts29 February 2024
8 January 2025Confirmation statement with no updates31 December 2024
13 February 2024Total exemption full accounts28 February 2023
Show all recent filings

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