Larkby Limited

Active05348650 Private limited company
Incorporated
1 February 2005 (21 years)
Industry
Media representation services (73120)
Directors
Caroline Mary Duncombe
Nicholas Anthony Larkby Martin
Owned by
Nicholas Larkby Martin
Caroline Mary Duncombe
Accounts type
Micro entity
Address
Suite 2
Room 10/11 Tower House
Latimer Park Estate
Latimer
HP5 1TU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Duncombe, Caroline Mary
Secretary · Appointed 8 February 2005
British
Duncombe, Caroline Mary
Director · Appointed 8 February 2005
British
Born November 1963
Martin, Nicholas Anthony Larkby
Director · Appointed 8 February 2005
British
Born June 1961 (65)
Officer history (2 former)
8 February 2005
Appointed Duncombe, Caroline Mary as Secretary
8 February 2005
Appointed Duncombe, Caroline Mary as Director
8 February 2005
Appointed Martin, Nicholas Anthony Larkby as Director
8 February 2005
Resigned Harrison, Irene Lesley as Nominee Secretary
8 February 2005
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
1 February 2005
Appointed Harrison, Irene Lesley as Nominee Secretary
1 February 2005
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Nicholas Larkby Martin
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born June 1961 (65)
Caroline Mary Duncombe
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1963

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£132,825
Employees
2
Debt Ratio
17%
Current Ratio
6.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £160,407 £103,470 £140,726 £125,326 £114,164 £132,825
Balance sheet detail
202520242023202220212020
Fixed Assets£780£8,225£15,718£23,272£30,902£38,152
Current Assets£158,385£163,016£155,414£154,467£150,150£143,516
Creditors (< 1 year)£26,340£57,077£45,806£37,013£77,582£21,261
Net Current Assets£132,045£105,939£109,608£117,454£72,568£122,255
Net Assets£132,825£114,164£125,326£140,726£103,470£160,407
Shareholder Funds£132,825£114,164£125,326£140,726£103,470£160,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates1 February 2026
20 February 2026Director's details changed
11 February 2026Secretary's details changed
11 February 2026Director's details changed
11 February 2026Director's details changed
Show all recent filings

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