Larwood Gent Ltd

Active03670681 Private limited company
Incorporated
16 November 1998 (27 years)
Previously known as
Mark Gent Services Limited (until 8 March 2016)
Mark Gent Construction Limited (until 25 October 2006)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Charles Larwood Gent
Accounts type
Total exemption full
Region
East of England
Address
Harrison House Sheep Walk
Langford Road
Biggleswade
SG18 9RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
British
Born March 1984 (42)
Director · Appointed 16 November 1998
British
Born July 1957 (69)
Officer history (3 former)
9 June 2026
Appointed Gent, Dale Larwood as Director
26 August 2021
Resigned Gent, Paul Larwood as Secretary
16 November 1998
Appointed Gent, Mark Charles Larwood as Director
16 November 1998
Appointed Wayne, Harold as Nominee Secretary
16 November 1998
Resigned Wayne, Harold as Nominee Secretary
16 November 1998
Appointed Wayne, Yvonne as Nominee Director
16 November 1998
Resigned Wayne, Yvonne as Nominee Director
16 November 1998
Appointed Gent, Paul Larwood as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1957 (69)

Holdings 1

Companies where Larwood Gent Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,890,417
Cash
£236,172
Employees
3
Debt Ratio
35%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,252,761 £4,777,544 £6,282,871 £7,678,115 £8,895,468 £9,890,417
Balance sheet detail
202520242023202220212020
Fixed Assets£14,203,572£11,232,719£10,084,190£6,889,316£4,596,255£3,148,826
Current Assets£997,327£394,691£306,064£585,313£1,043,687£1,978,209
Debtors£670,513£267,326£56,899£79,505£994,766£1,299,756
Cash£236,172£25,273£147,073£505,808£48,921£280,307
Creditors (< 1 year)£541,563£411,000£435,326
Creditors (> 1 year)£0£133,236
Net Current Assets(£2,956,537)(£1,122,277)(£1,589,332)£43,750£632,687£1,542,883
Net Assets£9,890,417£8,895,468£7,678,115£6,282,871£4,777,544£4,252,761
Shareholder Funds£6,282,871£4,777,544£4,252,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
17 December 2025Total exemption full accounts31 March 2025
4 December 2025Confirmation statement with no updates16 November 2025
14 August 2025Change of details for a person with significant control
14 August 2025Director's details changed
Show all recent filings

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