Filing status
- Accounts due
- 23 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Larkfleet Limited
- Incorporated
- 2 March 1998 (28 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Larkfleet HouseFalcon WaySouthfields Business ParkBournePE10 0FF
Charges
- Total
- 138
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 138
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2011
British
Born August 1953 (73)
Director · Appointed 31 March 1998
British
Born June 1959 (67)
Officer history (26 former)
6 December 2021
30 October 2021
30 October 2021
Resigned Brown, Deborah as Secretary
30 September 2021
9 June 2021
29 January 2021
27 July 2020
14 April 2020
31 December 2019
30 June 2018
21 November 2016
1 July 2016
13 May 2016
31 March 2016
4 January 2016
4 January 2016
Resigned Hummel, David Robert as Director
4 January 2016
6 November 2015
1 June 2015
Appointed Brown, Deborah as Secretary
1 June 2015
1 June 2015
7 May 2015
7 July 2014
Appointed Hummel, David Robert as Director
27 June 2014
27 June 2014
4 April 2013
1 December 2012
12 May 2012
Resigned Edwards, Richard William as Director
16 February 2012
31 December 2011
1 November 2011
1 September 2011
15 June 2011
Resigned Jarman, Adrian Robert as Director
12 May 2010
Appointed Jarman, Adrian Robert as Director
12 May 2010
1 November 2009
14 January 2009
4 September 2008
26 June 2008
14 April 2008
1 December 2007
Appointed Edwards, Richard William as Director
1 July 2005
8 October 2004
8 October 2004
4 October 2004
5 July 2002
31 March 1998
31 March 1998
31 March 1998
31 March 1998
31 March 1998
31 March 1998
2 March 1998
2 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09610856
Holdings 2
Companies where Larkfleet Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 October 2021
Ceased Larkfleet Holdings Limited — Owns 75–100% of shares
14 June 2017
Ceased Larkfleet Homes Limited — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Lark Energy Holdings Limited Owns 50–75% of shares
Lark Energy Asset Holdings Limited Owns 75–100% of shares
Phoenix Sustainable Investments Limited Owns 50–75% of shares
Ayrshire Carbon Reclamation Limited Owns 75–100% of shares
BB Supply Co Limited Owns 25–50% of shares
Clay Cross Land Limited Owns 75–100% of shares
Danavis Ltd Owns 25–50% of shares
Grangemouth Generation Limited Owns 75–100% of shares
Hawfinch Developments Limited Owns 75–100% of shares
Jaywren Management Ltd Owns 75–100% of shares
Larkfleet Elevating House Limited Owns 75–100% of shares
Larkfleet Flood Safe House Limited Owns 75–100% of shares
Larkfleet Group Limited Owns 75–100% of shares
Larkfleet Limited This company Owns 75–100% of shares
Phoenix Biofuels Group Limited Owns 75–100% of shares
Phoenix Corporate Management Co Limited Owns 75–100% of shares
Phoenix Energy Management Soft Limited Owns 25–50% of shares
Phoenix Energy Trading Ltd Owns 75–100% of shares
Phoenix Land and Building Group Limited Owns 75–100% of shares
Ardena Homes Limited Owns 75–100% of shares
Larkfleet Properties Limited Owns 75–100% of shares
Phoenix Strategic Land Limited Owns 75–100% of shares
X House Limited Owns 75–100% of shares
Phoenix Park & Lodge Group Ltd Owns 75–100% of shares
Phoenix Park Developments Ltd Owns 75–100% of shares
Phoenix Skegness Park & Housing Ltd Owns 75–100% of shares
Serenity Park & Lakes Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Cash
- £380,351
- Current Ratio
- 6.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5,916 | £9,292 | £918,689 | £5,532,900 |
| Current Assets | £15,841,064 | £11,097,099 | £26,066,842 | £108,172,315 |
| Debtors | £13,345,887 | £8,889,905 | £22,130,286 | £41,754,611 |
| Cash | £380,351 | £92,368 | £240,158 | £5,929,222 |
| Creditors (< 1 year) | £2,537,589 | £5,075,724 | £7,550,564 | £88,762,510 |
| Creditors (> 1 year) | £1,056 | |||
| Net Current Assets | £13,303,475 | £6,021,375 | £18,516,278 | £19,409,805 |
| Net Assets | £24,941,649 | |||
| Shareholder Funds | £13,309,391 | £6,030,667 | £13,214,671 | £24,941,649 |
| Turnover | £31,019,961 | |||
| Cost of Sales | (£2,032,446) | £26,461,508 | ||
| Gross Profit | £4,558,453 | |||
| Admin Expenses | £2,181,158 | |||
| Staff Costs | £186,034 | £4,106,210 | ||
| Operating Profit | (£2,647,202) | |||
| Profit Before Tax | (£63,884) | (£4,633,783) | ||
| Tax | £0 | £11,438 | ||
| Profit for Period | (£63,884) | (£4,645,221) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 23 June 2026 | Previous accounting period shortened | |||
| 23 December 2025 | Total exemption full accounts | 30 September 2024 | ||
| 23 September 2025 | Previous accounting period shortened |
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