Larchwood Investments Limited

Active05959196 Private limited company
Incorporated
6 October 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Wales
Address
Whittle Road
Leckwith Industrial Estate
Cardiff
CF11 8AT

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 October 2006
British
Tanner, Carole
Director · Appointed 6 October 2006
British
Born January 1948 (78)
Director · Appointed 6 October 2006
British
Born September 1974 (52)
Director · Appointed 6 October 2006
British
Born March 1946 (80)
Director · Appointed 6 October 2006
British
Born April 1976 (50)
Officer history (2 former)
9 October 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 October 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 October 2006
Appointed Tanner, Lee as Secretary
6 October 2006
Appointed Tanner, Carole as Director
6 October 2006
Appointed Tanner, Lee as Director
6 October 2006
Appointed Tanner, Philip John as Director
6 October 2006
Appointed Tanner, Ryan as Director
6 October 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 October 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£639,482
Cash
£83,151

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £359,117 £325,433 £324,802 £698,426 £639,482
Balance sheet detail
20252024202320212020
Fixed Assets£1,128,311£1,129,415£570,355£571,155£866,422
Current Assets£235,476£346,271£241,122
Debtors£142,990£69,583£23,536£95,756
Cash£83,151£55,039£217,040£322,735£145,366
Creditors (< 1 year)£485,882£297,392£357,594£573,963£627,733
Creditors (> 1 year)£113,721£123,255£17,850£110,110
Net Current Assets(£122,118)(£227,692)(£386,611)
Net Assets£639,482£698,426£324,802£325,433£359,117
Shareholder Funds£639,482£698,426£324,802£325,433£359,117

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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