Larpent Newton Holdings Limited

Active02303575 Private limited company
Incorporated
10 October 1988 (38 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Charles Jonathan Breese
Rebecca Alys Breese
Accounts type
Total exemption full
Address
Steane Grounds Farm
Steane
Brackley
NN13 5NP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 June 2002
British
Director
British
Born September 1946 (80)
Officer history (5 former)
2 June 2020
Resigned Rees, Lyndon Selby as Director
23 June 2002
Appointed Breese, Rebecca Alys as Secretary
23 June 2002
Resigned Waites, Janice Catherine as Secretary
25 June 1999
Resigned Jones, Peter Derek as Director
1 January 1996
Appointed Jones, Peter Derek as Director
31 December 1995
Resigned Silvester, Peter as Director
20 December 1994
Resigned Doerr, Michael Frank as Director

Ownership 2 active

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

Charles Jonathan Breese
Individual · Notified 9 September 2016
Owns 25–50% of shares
British
Born September 1946 (80)
Rebecca Alys Breese
Individual · Notified 9 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
New Zealander
Born December 1962 (63)

Holdings 1

Companies where Larpent Newton Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Current Ratio
67.5x

Trend

Employees
0 2 4 2019 2021 2022 2023 2024 2025 3 0 2 2 2 0
Balance sheet detail
202520242023202220212019
Fixed Assets£358,349£358,349
Current Assets£19,867,745£10,525,015£6,360,205£5,418,840
Debtors£2,155,959£213,875£199,122£101,797£169,215£13,504
Creditors (< 1 year)£294,539£0£161,438£575,065
Net Current Assets£19,573,206£16,188,908£11,208,894£10,525,015£4,843,775
Net Assets£13,172,597£9,394,168£8,761,074£5,734,990£4,543,987
Shareholder Funds£13,172,597£9,394,168£8,761,074£5,734,990£4,543,987

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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