Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
LARCHBAY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Bush Hotel, The Borough, Farnham GU9 7NN
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/01/2026View PDF (4 pages)
Resolutions
- 18/01/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-01-18
- 18/01/2026View PDF (2 pages)
Notification of Spring Towan Ltd as a person with significant control on 2025-12-19
- 15/01/2026View PDF (2 pages)
Appointment of Mr Grant Lee Petersen as a director on 2025-12-19
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
15/06/2026Filing deadline
Last statement 01/06/2025Due 15/06/2026
- Next statement date
- 01/06/2026
- Last statement dated
- 01/06/2025
Financial performance
The latest figures LARCHBAY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£63.78K2024
8.20%vs 20232023: £58.94K
Total Assets
£3.56M2024
0.39%vs 20232023: £3.55M
Cash in Bank
£233.16K2024
-29.02%vs 20232023: £328.47K
Total Liabilities
£3.61M2024
0.25%vs 20232023: £3.60M
Employees
52024
0vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 29.02% on 2023. See the full financial analysis for LARCHBAY LIMITED.
The full financial record
Four ways through LARCHBAY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +12.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/12/2025–Present | 24 | |
| Director | 26/01/2018–19/12/2025 | 17 | |
| Director | 14/05/2019–19/12/2025 | 36 | |
| Director | 14/05/2019–19/12/2025 | 46 | |
| Director | 15/05/2014–19/12/2025 | 30 | |
| Secretary | 25/01/2018–19/12/2025 | 0 | |
| Director | 14/04/2019–19/12/2025 | 0 | |
| Director | 14/05/2019–01/03/2021 | 1 | |
| Director | 19/12/2025–Present | 15 | |
| Director | 19/12/2025–Present | 15 | |
| Director | 19/12/2025–Present | 15 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–26/01/2018 | 11 | |
| 06/04/2016–26/01/2018 | 30 | |
| 26/01/2018–Present | 0 | |
| 19/12/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26
- Since 22/06/2023
- Last 12 months
- 20
- +18 vs the year before
- Most recent filing
- 20/01/2026
- 8 months ago
What changed in the last year
- Officer changes (13)Latest 18/01/2026
- Charges and mortgagesLatest 24/12/2025
- Share capital (2)Latest 18/12/2025
- Registered officeLatest 29/10/2025
Filing timeline
- 20/01/2026View PDF (4 pages)
Resolutions
- 18/01/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-01-18
- 18/01/2026View PDF (2 pages)
Notification of Spring Towan Ltd as a person with significant control on 2025-12-19
- 15/01/2026View PDF (2 pages)
Appointment of Mr Grant Lee Petersen as a director on 2025-12-19
- 03/01/2026View PDF (29 pages)
Memorandum and Articles of Association
- 24/12/2025View PDF (9 pages)
Registration of charge 090410680001, created on 2025-12-19
- 22/12/2025View PDF (2 pages)
Appointment of Mr William Barroll Brown as a director on 2025-12-19
- 22/12/2025View PDF (2 pages)
Appointment of Mr Edward Clark Copelin as a director on 2025-12-19
- 22/12/2025View PDF (2 pages)
Appointment of Mr James Ryan Mccaffrey as a director on 2025-12-19
- 22/12/2025View PDF (1 pages)
Termination of appointment of Katherine Jane Chesterman as a secretary on 2025-12-19
- 22/12/2025View PDF (1 pages)
Termination of appointment of Paul Simon Althasen as a director on 2025-12-19
- 22/12/2025View PDF (1 pages)
Termination of appointment of Edward John Chesterman as a director on 2025-12-19
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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About LARCHBAY LIMITED
A short description of the company, written from its Companies House record.
LARCHBAY LIMITED is a private limited company registered in the United Kingdom, based in The Bush Hotel, The Borough, Farnham GU9 7NN. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 12 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £63.78K and 5 employees. Its accounts and its confirmation statement are past the filing deadline shown on the registry record.
LARCHBAY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LARCHBAY LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
LARCHBAY LIMITED is recorded as active on the Companies House register, and has been on it since 15/05/2014.
The most recent accounts Okredo holds cover 2024 and report net assets of £63.78K, total assets of £3.56M, cash in bank of £233.16K and total liabilities of £3.61M.
The most recent document on the record is dated 20/01/2026: Resolutions, 8 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 15/06/2026, which has passed.
Companies House lists 11 officers (4 currently in post) and 4 people with significant control (2 current).