Larnheath Limited

Active03697383 Private limited company
Incorporated
19 January 1999 (27 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Accounts type
Total exemption full
Region
West Midlands
Address
78 Hill Street
Birmingham
B5 4AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
27 September 2017
Resigned Jones, Steven Glyn as Secretary
27 September 2017
Resigned Jones, Steven Glyn as Director
19 November 1999
Resigned Javed, Sna Ullah as Director
19 November 1999
Appointed Sanghera, Kamaljit Singh as Director
22 March 1999
Appointed Javed, Sna Ullah as Director
22 March 1999
Resigned Sanghera, Kamaljit Singh as Director
14 February 1999
Appointed Sanghera, Kamaljit Singh as Director
14 February 1999
Appointed Jones, Steven Glyn as Director
14 February 1999
Appointed Jones, Steven Glyn as Secretary
14 February 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
14 February 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 January 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 January 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10816618
Former controllers (2)
27 September 2017
Ceased Steven Glyn Jones — Owns 25–50% of shares
27 September 2017
Ceased Kamlajit Sanghera — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Larnheath Limited This company Owns 75–100% of shares
Select & Save (Ipr) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£71,677
Employees
1

Trend

Net Assets
£0 £50k £100k 2025 2026 £71,677 £71,677
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£32,095£41,532
Current Assets£97,971£97,971£138,331£73,475£67,773
Debtors£97,971£97,971£97,971£131,541£138,331£70,676£64,342
Cash£0£2,799£3,431
Creditors (< 1 year)£26,294£59,294£65,408£96,971£92,986
Net Current Assets£71,677£71,677£71,677£72,247£72,923(£23,496)(£25,213)
Net Assets£71,677£71,677
Shareholder Funds£71,677£72,247£72,923£8,599£16,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 March 2026
29 December 2025Total exemption full accounts31 March 2025
19 December 2025Confirmation statement with no updates18 December 2025
6 February 2025Confirmation statement with no updates19 January 2025
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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