Larch Consulting Limited

Active03037995 Private limited company
Incorporated
27 March 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Rowe, Christopher Dominic
Director · Appointed 1 January 2015
British
Born May 1974 (52)
Director · Appointed 20 June 2007
Scottish
Born August 1958 (68)
Secretary · Appointed 12 April 1995
British
Director · Appointed 12 April 1995
British
Born May 1966 (60)
Director · Appointed 12 April 1995
British
Born December 1953 (72)
Officer history (7 former)
1 January 2015
Appointed Rowe, Christopher Dominic as Director
16 February 2009
Resigned Mackay, Ian Duncan as Director
20 June 2007
Appointed Mclaughlin, Allan Charles as Director
20 June 2007
Appointed Mackay, Ian Duncan as Director
29 February 2004
Resigned Mcintosh, John as Director
31 March 2003
Resigned Fawcett, Ashley as Director
4 January 2000
Appointed Fawcett, Ashley as Director
31 July 1998
Resigned Mclean, Andrew Angus as Director
30 March 1998
Appointed Mclean, Andrew Angus as Director
31 August 1997
Resigned Mclean, Andrew Angus as Director
1 April 1996
Appointed Mclean, Andrew Angus as Director
1 April 1996
Appointed Mcintosh, John as Director
12 April 1995
Appointed Mansfield-Cant, Michael Ian as Director
12 April 1995
Appointed Jeynes, Lucy Jane as Director
12 April 1995
Appointed Jeynes, Lucy Jane as Secretary
12 April 1995
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
12 April 1995
Resigned Severnside Nominees Limited as Corporate Nominee Director
27 March 1995
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
27 March 1995
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2017
Owns 75–100% of shares
Limited
Reg. no. 07253718

Financials

Net Assets
£187,418
Cash
£105,826
Employees
7
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £126,668 £249,632 £263,856 £187,418
Balance sheet detail
20242023202120202019
Fixed Assets£2,275£1,820£5,309£4,107£3,991
Current Assets£296,310£370,065£399,669£346,827£105,415
Debtors£190,484£140,498£89,452£191,715£58,775
Cash£105,826£166,567£310,217£154,304£19,720
Creditors (< 1 year)£111,167£103,029£120,346£179,266£62,803
Creditors (> 1 year)£0£5,000£35,000£45,000
Net Current Assets£185,143£267,036£279,323£167,561£42,612
Net Assets£187,418£263,856£249,632£126,668
Shareholder Funds£187,418£263,856£249,632£126,668£46,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates27 March 2026
27 May 2026Director's details changed
23 September 2025Total exemption full accounts31 December 2024
15 April 2025Confirmation statement with no updates27 March 2025
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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