Lacefern Limited

Active03684267 Private limited company

What Lacefern say about themselves

“Merlin Farm Holiday cottages are secluded in countryside within walking distance of the beautiful sandy beach of Mawgan Porth and village amenities. EV car charging facilities. merlinfarm”

— from merlin-farm-cottages-cornwall.co.uk
Incorporated
16 December 1998 (27 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Darrel Martin David Wheeler
Accounts type
Total exemption full
Region
South West
Address
The Offices
Merlin Farm
Mawgan Porth
Newquay
TR8 4DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wheeler, Darrel Martin
Secretary · Appointed 27 April 2022
Director · Appointed 25 February 1999
British
Born April 1964 (62)
Officer history (5 former)
27 April 2022
Appointed Wheeler, Darrel Martin as Secretary
27 April 2022
Resigned Wheeler, Jean Patricia as Secretary
27 April 2022
Resigned Wheeler, Jean Patricia as Director
2 July 1999
Appointed Wheeler, Jean Patricia as Secretary
2 July 1999
Resigned Clark, Patricia Ann as Secretary
14 June 1999
Appointed Wheeler, Jean Patricia as Director
25 February 1999
Appointed Wheeler, Darrel Martin David as Director
25 February 1999
Appointed Clark, Patricia Ann as Secretary
11 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 January 1999
Resigned London Law Services Limited as Corporate Nominee Director
16 December 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 December 1998
Appointed London Law Services Limited as Corporate Nominee Director

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
Right to appoint and remove directors
British
Born April 1964 (62)

Financials

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

Net Assets
£1,227,704
Cash
£112,448
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,127,884 £1,169,402 £1,216,483 £1,232,805 £1,238,550 £1,227,704
Balance sheet detail
202520242023202220212020
Fixed Assets£1,149,558£1,170,255£1,229,028
Current Assets£184,015£44,051
Debtors£4,783£1,994
Cash£112,448£68,016£202,591£229,067£179,232£42,057
Creditors (< 1 year)£43,463£47,317£158,585£229,305£213,793£176,341
Creditors (> 1 year)£0£29,848
Net Current Assets(£29,778)(£132,290)
Net Assets£1,227,704£1,238,550£1,232,805£1,216,483£1,169,402£1,127,884
Shareholder Funds£1,227,704£1,238,550£1,232,805£1,216,483£1,169,402£1,127,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
24 December 2025Confirmation statement with updates14 December 2025
28 January 2025Confirmation statement with updates14 December 2024
17 December 2024Total exemption full accounts31 March 2024
21 December 2023Confirmation statement with updates14 December 2023
Show all recent filings

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