Larchwood Contracts Ltd

Active03819114 Private limited company
Incorporated
3 August 1999 (27 years)
Previously known as
Great Melody Limited (until 6 April 2010)
Industry
Development of building projects (41100)
Owned by
William Gibbeson
Jamie Goldberg
Accounts type
Dormant
Region
East Midlands
Address
Silverstone House Hackamore Way
Barleythorpe
Oakham
LE15 7FS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 1999
British
Born September 1943 (83)
Officer history (5 former)
19 June 2015
Resigned Gibbeson, Susan Whyte as Secretary
4 June 2012
Resigned Goldberg, Stephen Harold as Director
31 July 2006
Resigned Winton, Harold Stanley as Director
1 June 2001
Appointed Winton, Harold Stanley as Director
1 June 2001
Appointed Goldberg, Stephen Harold as Director
21 October 1999
Appointed Gibbeson, William as Director
21 October 1999
Appointed Gibbeson, Susan Whyte as Secretary
21 October 1999
Resigned Graeme, Dorothy May as Nominee Secretary
21 October 1999
Resigned Graeme, Lesley Joyce as Nominee Director
3 August 1999
Appointed Graeme, Dorothy May as Nominee Secretary
3 August 1999
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1943 (83)
Jamie Goldberg
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born November 1976

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£13,281
Cash
£2
Debt Ratio
53%
Current Ratio
2.7x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £13,281 £13,281 £13,281 £13,281 £13,281 £13,281 £13,281
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£3£3£3£3£3£3
Current Assets£28,213£28,213£28,213£28,213£28,213£28,213£28,213
Debtors£28,211£28,211£28,211£28,211£28,211£28,211£28,211
Cash£2£2£2£2£2£2£2
Creditors (< 1 year)£10,519£10,519£10,519£10,519£10,519£10,519£10,519
Creditors (> 1 year)£4,416£4,416£4,416£4,416£4,416£4,416£4,416
Net Current Assets£17,694£17,694£17,694£17,694£17,694£17,694£17,694
Net Assets£13,281£13,281£13,281£13,281£13,281£13,281£13,281
Shareholder Funds£13,281£13,281£13,281£13,281£13,281£13,281£13,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates3 August 2026
21 May 2026Registered office address changed
11 September 2025Accounts for a dormant company30 June 2025
5 August 2025Confirmation statement with no updates3 August 2025
5 December 2024Accounts for a dormant company30 June 2024
Show all recent filings

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