Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2026
- Last conf. stmt
- 1 June 2025
Larchbay Limited
- Incorporated
- 15 May 2014 (12 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Edward Clark Copelin
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Bush HotelThe BoroughFarnhamGU9 7NN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1978 (48)
Copelin, Edward Clark
Director · Appointed 19 December 2025
American
Born June 1980 (46)
American
Born March 1978 (48)
Petersen, Grant Lee
Director · Appointed 19 December 2025
American
Born May 1983 (43)
Officer history (7 former)
19 December 2025
Resigned Witzenfeld, Lyetta Corina as Director
19 December 2025
Appointed Copelin, Edward Clark as Director
19 December 2025
19 December 2025
Appointed Petersen, Grant Lee as Director
19 December 2025
19 December 2025
Resigned Chesterman, Katherine Jane as Secretary
19 December 2025
19 December 2025
19 December 2025
19 December 2025
1 March 2021
14 May 2019
14 May 2019
14 May 2019
14 April 2019
Appointed Witzenfeld, Lyetta Corina as Director
26 January 2018
25 January 2018
Appointed Chesterman, Katherine Jane as Secretary
15 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16559395
Former controllers (2)
26 January 2018
26 January 2018
Ceased Katherine Jane Chesterman — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Larchbay Limited This company Owns 75–100% of shares
The Bush Hotel Limited Owns 75–100% of shares
The Bush Operations Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £233,156
- Employees
- 5
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £112,183 | £112,183 | £112,183 | ||
| Current Assets | £3,562,873 | £3,549,027 | £3,443,165 | £3,439,594 | £2,928,300 |
| Debtors | £3,329,717 | £3,220,554 | £3,178,435 | £3,124,732 | £2,859,924 |
| Cash | £233,156 | £328,473 | £264,730 | £314,862 | £68,376 |
| Creditors (< 1 year) | £3,611,280 | £3,602,270 | £3,513,114 | £3,511,669 | £3,004,452 |
| Net Current Assets | (£48,407) | (£53,243) | (£69,949) | (£72,075) | (£76,152) |
| Shareholder Funds | £63,776 | £58,940 | £42,234 | £40,108 | £36,031 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Resolutions | |||
| 18 January 2026 | Withdrawal of a person with significant control statement | |||
| 18 January 2026 | Notification of a person with significant control | |||
| 15 January 2026 | Appointment of a director | |||
| 3 January 2026 | Memorandum and Articles of Association |
Some other companies at this address
Other companies in this industry
London
London
Bradford
Boldon Colliery
London
Knaresborough
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →