Larmrose Limited

Active02879099 Private limited company
Incorporated
9 December 1993 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephen George Harris
Accounts type
Micro entity
Region
South East
Address
C/o Hillier Hopkins LLP
249 Silbury Boulevard
Milton Keynes
MK9 1NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 1994
British
Born September 1952 (74)
Officer history (5 former)
27 August 2018
Resigned Tan, Joanne Chui Tzin as Director
27 February 2014
Resigned Mclaren, Pamela Margaret as Secretary
30 October 2012
Appointed Tan, Joanne Chui Tzin as Director
1 November 2005
Appointed Mclaren, Pamela Margaret as Secretary
1 November 2005
Resigned Croft, Ian James as Secretary
7 January 1994
Appointed Harris, Stephen George as Director
7 January 1994
Appointed Croft, Ian James as Secretary
7 January 1994
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
7 January 1994
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
9 December 1993
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
9 December 1993
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born September 1952 (74)

Holdings 1

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

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£278,527
Employees
1
Debt Ratio
5%
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £332,497 £317,720 £311,414 £305,905 £284,253 £278,527
Balance sheet detail
202420232022202120202019
Fixed Assets£218,831£199,069£199,386£199,809£193,794£194,614
Current Assets£75,527£104,795£126,982£139,058£154,646£176,144
Creditors (< 1 year)£15,831£18,911£20,063£26,800£29,420£35,961
Net Current Assets£59,696£85,884£106,919£112,258£125,226£140,183
Net Assets£278,527£284,253£305,905£311,414£317,720£332,497
Shareholder Funds£278,527£284,253£305,905£311,414£317,720£332,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates9 August 2026

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