Larmway Properties Limited

Active05027402 Private limited company
Incorporated
27 January 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Unaudited abridged
Address
C/o Fort Knight Group Plc
Victoria House Victoria Road
Dartford
DA1 5AJ

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 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 2 June 2015
British
Born August 1962 (64)
Officer history (5 former)
2 June 2015
Appointed Adams, Mark as Director
2 June 2015
Resigned Stanley, Larry Alexander Leonidas as Secretary
2 June 2015
Resigned Butler, Raymond as Director
2 June 2015
Resigned Ritchie, Bruce Weir as Director
13 April 2004
Appointed Stanley, Larry Alexander Leonidas as Secretary
13 April 2004
Appointed Butler, Raymond as Director
13 April 2004
Appointed Ritchie, Bruce Weir as Director
13 April 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 April 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Plc
Reg. no. 01684961
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05977148

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Larmway Properties Limited This company Owns 25–50% of shares
Ultrapulse Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
(£19,603)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£47,646) (£50,810) (£54,024) (£19,603) (£19,603)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£0£1,763£5,561£8,081
Debtors£0£45£144£142
Cash£0£1,718£5,417£7,939
Creditors (< 1 year)£19,603£19,603£20,088£16,951£17,535£16,993
Creditors (> 1 year)£1£1£1£38,837£38,837£38,735
Net Current Assets(£19,603)(£19,603)(£15,188)(£11,974)(£8,912)
Net Assets(£19,603)(£19,603)(£54,024)(£50,810)(£47,646)
Shareholder Funds(£19,603)(£19,603)(£54,024)(£50,810)(£47,646)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates27 January 2026
21 November 2025Unaudited abridged accounts28 February 2025
27 January 2025Confirmation statement with updates27 January 2025
23 December 2024Unaudited abridged accounts29 February 2024
29 January 2024Confirmation statement with updates27 January 2024
Show all recent filings

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