Larchfield Group Limited

Active08714560 Private limited company
Incorporated
2 October 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South East
Address
Boundary House
18 East Street
Tonbridge
TN9 1HA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2024
British
Born March 1965 (61)
Director · Appointed 2 October 2013
British
Born May 1960 (66)
Officer history (1 former)
31 October 2024
Resigned Pitcher, Gerald as Director
10 May 2024
Appointed Kelly, Stephen Robert as Director
2 October 2013
Appointed Murray, Philip Howard as Director
2 October 2013
Appointed Pitcher, Gerald as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 14711677
Former controllers (2)
21 March 2023
Ceased Philip Howard Murray — Owns 25–50% of shares
21 March 2023
Ceased Gerald Pitcher — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Larchfield Group Limited This company Owns 75–100% of shares
Larchfield Aerospace Ltd Owns 75–100% of shares
Larchfield Limited Owns 75–100% of shares
Larchfield Technic Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates21 November 2025
6 October 2025Group of companies' accounts31 December 2024
31 December 2024Group of companies' accounts31 December 2023
22 November 2024Confirmation statement with no updates21 November 2024
6 November 2024Termination of appointment of a director
Show all recent filings

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