Larchwing Limited

Active02100917 Private limited company
Incorporated
18 February 1987 (39 years)
Industry
Raising of dairy cattle (01410)
Directors
Mark Alexander Sillars
Controlled by
Mark Alexander Sillars
Accounts type
Dormant
Region
Wales
Address
Nightingale House Main Road
Church Village
Pontypridd
CF38 1RN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sillars, Mark Alexander
Director · Appointed 1 March 2022
British
Born November 1957
Secretary · Appointed 5 August 2004
English
Officer history (4 former)
22 June 2026
Resigned Boll, Anthony Frederick as Director
1 March 2022
Appointed Sillars, Mark Alexander as Director
5 August 2004
Appointed Lee, Marc Geoffrey as Secretary
5 August 2004
Resigned Boll, Elizabeth Anne as Secretary
1 December 1994
Appointed Boll, Elizabeth Anne as Secretary
29 November 1994
Resigned Boll, Janice Anne as Secretary
29 November 1994
Resigned Boll, Janice Anne as Director

Ownership 1 active

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

Mark Alexander Sillars
Individual · Notified 14 October 2026
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1957
Former controllers (1)
15 October 2026
Ceased Anthony Frederick Boll — Owns 75–100% of shares

Financials

Net Assets
(£1,067,838)
Cash
£344
Debt Ratio
1247%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£1,067,838) (£1,067,838) (£1,067,838) (£1,067,838) (£1,067,838)
Balance sheet detail
20252024202320222021
Fixed Assets£91,342£91,342£91,342£91,342£91,342
Current Assets£1,744£1,744£1,744£1,744£1,744
Debtors£1,400£1,400£1,400£1,400£1,400
Cash£344£344£344£344£344
Net Current Assets(£1,159,180)(£1,159,180)(£1,159,180)(£1,159,180)(£1,159,180)
Net Assets(£1,067,838)(£1,067,838)(£1,067,838)(£1,067,838)(£1,067,838)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a dormant company31 March 2026
15 July 2026Confirmation statement with no updates9 June 2026
13 July 2026Termination of appointment of a director
15 December 2025Accounts for a dormant company31 March 2025
9 June 2025Confirmation statement with no updates9 June 2025
Show all recent filings

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