Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Larkfield Enterprises Limited
- Incorporated
- 8 June 2012 (14 years)
- Previously known as
- Timec 1364 Limited (until 27 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Seamus (James) McaleerEmelda Catherine O'Neill
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Drury Works4 Parker StreetLondonWC2B 5PH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 2 June 2020
Northern Irish
Born July 1971 (55)
Director · Appointed 6 January 2014
Also at Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off), Edgewater Contracts & Specialist Joinery Ltd · more companies
Northern Irish
Born April 1942 (84)
Officer history (11 former)
30 September 2021
30 September 2021
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
2 July 2020
2 June 2020
2 June 2020
6 January 2014
6 January 2014
6 January 2014
6 January 2014
6 January 2014
14 September 2012
14 September 2012
14 September 2012
14 September 2012
14 September 2012
14 September 2012
7 August 2012
7 August 2012
7 August 2012
Appointed Higgins, James as Secretary
7 August 2012
7 August 2012
8 June 2012
8 June 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. Ni681867
Individual · Notified 30 September 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Northern Irish
Born April 1942 (84)
Individual · Notified 30 September 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Northern Irish
Born July 1971 (55)
Former controllers (1)
6 April 2016
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Larkfield Enterprises Limited This company Owns 25–50% of shares
SM Murray House Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2 | ||||
| Debtors | £1,080,885 | ||||
| Cash | £1 | £1 | |||
| Creditors (< 1 year) | £1,700,002 | ||||
| Creditors (> 1 year) | £2 | ||||
| Net Current Assets | (£619,117) | ||||
| Net Assets | £1 | £1 | £1 | ||
| Shareholder Funds | £24,504 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 9 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Secretary's details changed |
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