Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
5, Larden Road Limited
- Incorporated
- 5 September 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Jack WebbThomas MclellandJane Mary Kelly
- Owned by
- Thomas MclellandJane Mary Kelly
- Accounts type
- Micro entity
- Region
- South East
- Address
- 11 Lime Tree Mews2 Lime WalkHeadingtonOX3 7DZ
Officers 3 active
Officer details are public data from the Companies House register.
Webb, Jack
Director · Appointed 4 February 2026
British
Born June 1997 (29)
Mclelland, Thomas
Director · Appointed 20 December 2016
British
Born September 1977 (49)
Kelly, Jane Mary
Director · Appointed 5 September 2005
British
Born May 1956 (70)
Officer history (7 former)
4 February 2026
Appointed Webb, Jack as Director
2 February 2026
Resigned Lagesse, Richard Henri as Director
27 March 2017
Resigned Kelly, Jane as Secretary
27 January 2017
Resigned Harfitt, Nicola as Director
20 December 2016
Resigned Charman, Dennis as Director
20 December 2016
Appointed Mclelland, Thomas as Director
1 December 2016
Appointed Lagesse, Richard Henri as Director
8 August 2016
Appointed Harfitt, Nicola as Director
23 April 2012
Appointed Charman, Dennis as Director
23 April 2012
Resigned Vandermeersch, David as Director
25 November 2005
Appointed Vandermeersch, David as Director
25 November 2005
Resigned Miles, Cathy as Director
5 September 2005
Appointed Kelly, Jane Mary as Director
5 September 2005
5 September 2005
5 September 2005
Appointed Miles, Cathy as Director
5 September 2005
Appointed Kelly, Jane as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Mclelland
Individual · Notified 6 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Jane Mary Kelly
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1956 (70)
Former controllers (3)
4 February 2026
Ceased Richard Largesse — Owns 25–50% of shares
6 September 2016
Ceased Dennis Charman — Owns 25–50% of shares
6 September 2016
Ceased Nicola Harfitt — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Current Ratio
- 3.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,584 | £2,752 | £1,914 | £1,887 | £1,629 | |
| Creditors (< 1 year) | £434 | £407 | £1,522 | £1,755 | £1,731 | £1,732 |
| Net Current Assets | £1,150 | £2,345 | £159 | £156 | (£103) | |
| Shareholder Funds | £1,150 | £2,345 | £159 | £156 | (£103) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 5 February 2026 | Appointment of a director | |||
| 5 February 2026 | Cessation of a person with significant control | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 29 December 2025 | Micro company accounts | 30 September 2025 |
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