Filing status
- Accounts due
- 24 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Larkfleet Properties Limited
- Incorporated
- 21 August 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Alfred James HickCharles Edward Hick
- Accounts type
- Total exemption full
- Address
- The Old Town Hall Market PlaceOundlePeterboroughPE8 4BA
Charges
- Total
- 19
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Hick, Alfred James
Director · Appointed 25 February 2022
British
Born February 1999 (27)
Hick, Charles Edward
Director · Appointed 25 February 2022
British
Born January 1996 (30)
Director · Appointed 21 August 2008
British
Born June 1959 (67)
Officer history (7 former)
25 February 2022
Appointed Hick, Alfred James as Director
25 February 2022
Appointed Hick, Charles Edward as Director
30 October 2021
Resigned Brown, Deborah as Secretary
30 October 2021
27 July 2020
30 June 2018
4 January 2017
24 June 2015
Appointed Brown, Deborah as Secretary
24 June 2015
Resigned Chadburn, Christopher Mark as Secretary
15 June 2012
Appointed Chadburn, Christopher Mark as Secretary
15 June 2012
21 August 2008
21 August 2008
21 August 2008
21 August 2008
21 August 2008
21 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16529980
Former controllers (2)
30 September 2025
Ceased Phoenix Sustainable Investments Limited — Owns 75–100% of shares
11 March 2024
Ceased Larkfleet Limited — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Lark Energy Holdings Limited Owns 50–75% of shares
Lark Energy Asset Holdings Limited Owns 75–100% of shares
Phoenix Sustainable Investments Limited Owns 50–75% of shares
Ayrshire Carbon Reclamation Limited Owns 75–100% of shares
BB Supply Co Limited Owns 25–50% of shares
Clay Cross Land Limited Owns 75–100% of shares
Danavis Ltd Owns 25–50% of shares
Grangemouth Generation Limited Owns 75–100% of shares
Hawfinch Developments Limited Owns 75–100% of shares
Jaywren Management Ltd Owns 75–100% of shares
Larkfleet Elevating House Limited Owns 75–100% of shares
Larkfleet Flood Safe House Limited Owns 75–100% of shares
Larkfleet Group Limited Owns 75–100% of shares
Larkfleet Limited Owns 75–100% of shares
Phoenix Biofuels Group Limited Owns 75–100% of shares
Phoenix Corporate Management Co Limited Owns 75–100% of shares
Phoenix Energy Management Soft Limited Owns 25–50% of shares
Phoenix Energy Trading Ltd Owns 75–100% of shares
Phoenix Land and Building Group Limited Owns 75–100% of shares
Ardena Homes Limited Owns 75–100% of shares
Larkfleet Properties Limited This company Owns 75–100% of shares
Phoenix Strategic Land Limited Owns 75–100% of shares
X House Limited Owns 75–100% of shares
Phoenix Park & Lodge Group Ltd Owns 75–100% of shares
Phoenix Park Developments Ltd Owns 75–100% of shares
Phoenix Skegness Park & Housing Ltd Owns 75–100% of shares
Serenity Park & Lakes Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Cash
- £16,406
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,014,878 | £33,385 | |||
| Debtors | £998,472 | £1 | £1 | £1 | £1 |
| Cash | £16,406 | £33,384 | |||
| Creditors (< 1 year) | £1,709,937 | £871,593 | |||
| Net Current Assets | (£695,059) | (£838,208) | £1 | £1 | |
| Shareholder Funds | £210,941 | £67,792 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Previous accounting period shortened | |||
| 19 December 2025 | Change of details for a person with significant control | |||
| 15 December 2025 | Confirmation statement with updates | 20 November 2025 | ||
| 11 December 2025 | Cessation of a person with significant control | |||
| 11 December 2025 | Notification of a person with significant control |
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