LARCHBAY LIMITED

Key Data

Status

Active

Company No.

09041068

Incorporation date

15/05/2014

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2023)

20/01/2026

Resolutions

View PDF (4 pages)

18/01/2026

Withdrawal of a person with significant control statement on 2026-01-18

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18/01/2026

Notification of Spring Towan Ltd as a person with significant control on 2025-12-19

View PDF (2 pages)

15/01/2026

Appointment of Mr Grant Lee Petersen as a director on 2025-12-19

View PDF (2 pages)

03/01/2026

Memorandum and Articles of Association

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24/12/2025

Registration of charge 090410680001, created on 2025-12-19

View PDF (9 pages)

22/12/2025

Appointment of Mr William Barroll Brown as a director on 2025-12-19

View PDF (2 pages)

22/12/2025

Appointment of Mr Edward Clark Copelin as a director on 2025-12-19

View PDF (2 pages)

22/12/2025

Appointment of Mr James Ryan Mccaffrey as a director on 2025-12-19

View PDF (2 pages)

22/12/2025

Termination of appointment of Katherine Jane Chesterman as a secretary on 2025-12-19

View PDF (1 pages)

22/12/2025

Termination of appointment of Paul Simon Althasen as a director on 2025-12-19

View PDF (1 pages)

22/12/2025

Termination of appointment of Edward John Chesterman as a director on 2025-12-19

View PDF (1 pages)

22/12/2025

Termination of appointment of Paul Stephen Linfield as a director on 2025-12-19

View PDF (1 pages)

22/12/2025

Termination of appointment of Henry Arthur Thomas Gover as a director on 2025-12-19

View PDF (1 pages)

22/12/2025

Termination of appointment of Lyetta Corina Witzenfeld as a director on 2025-12-19

View PDF (1 pages)

22/12/2025

Current accounting period extended from 2025-12-30 to 2025-12-31

View PDF (1 pages)

18/12/2025

Statement of capital following an allotment of shares on 2014-05-16

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18/12/2025

Statement of capital following an allotment of shares on 2018-01-26

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29/10/2025

Registered office address changed from Stone Hall Park Lane Brook Godalming Surrey GU8 5LA England to The Bush Hotel the Borough Farnham GU9 7NN on 2025-10-29

View PDF (1 pages)

29/10/2025

Director's details changed for Mr Paul Stephen Linfield on 2025-10-01

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
69.95K
-
0.00
264.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barroll Brown, William	Director	19/12/2025 - Present	24
Gover, Henry Arthur Thomas	Director	26/01/2018 - 19/12/2025	17
Linfield, Paul Stephen	Director	14/05/2019 - 19/12/2025	36
Althasen, Paul Simon	Director	14/05/2019 - 19/12/2025	45
Chesterman, Edward John	Director	15/05/2014 - 19/12/2025	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LARCHBAY LIMITED

LARCHBAY LIMITED is an(a) Active company incorporated on 15/05/2014 with the registered office located at The Bush Hotel, The Borough, Farnham GU9 7NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LARCHBAY LIMITED?

LARCHBAY LIMITED is currently Active. It was registered on 15/05/2014 .

Where is LARCHBAY LIMITED located?

LARCHBAY LIMITED is registered at The Bush Hotel, The Borough, Farnham GU9 7NN.

What does LARCHBAY LIMITED do?

LARCHBAY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LARCHBAY LIMITED?

The latest filing was on 20/01/2026: Resolutions.