# Larkfleet Limited

## Details

- **Company number:** [03520125](https://find-and-update.company-information.service.gov.uk/company/03520125)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 1998
- **Registered office:** LARKFLEET HOUSE, FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, PE10 0FF
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [Kingfisher Ventures Limited](/group/87129) (65 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Paul | director | 1 Nov 2009 | 21 Nov 2016 |
| HICK, Helen | director | 1 Sep 2011 |  |
| HICK, Karl Stephen | director | 31 Mar 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Larkfleet Homes Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Jun 2017 |
| Larkfleet Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jun 2017 | 30 Oct 2021 |
| Larkfleet Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Oct 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | - | £380,351 | 0 |
| 30 Sep 2023 | - | - | £92,368 | 0 |
| 30 Sep 2022 | - | - | £240,158 | 152 |
| 30 Sep 2021 | £0 | £19,498,851 | £0 | 143 |
| 30 Jun 2020 | £31,019,961 | £24,941,649 | £5,929,222 | 122 |



## Owned by

Larkfleet Limited → [Larkfleet Group Limited](/company/09610856) → [Phoenix Sustainable Investments Limited](/company/13956742) → [Kingfisher Ventures Limited](/company/06532954)



## Controls

- [Berfeld Limited](/company/09681278) (09681278)
- [Southfield Business Park Management Company Limited](/company/05702401) (05702401)



## Directors' other companies

- [HICK, Helen](/person/5390102) - director at [KH And Hs Properties Limited](/company/03361990)
- [HICK, Helen](/person/5390102) - director at [Kingfisher Ventures Limited](/company/06532954)
- [HICK, Helen](/person/5390102) - director at [Larkfleet Group X House Limited](/company/13378382)
- [HICK, Karl Stephen](/person/6425677) - director at [Berfeld Limited](/company/09681278)
- [HICK, Karl Stephen](/person/6425677) - director at [KH And Hs Properties Limited](/company/03361990)
- [HICK, Karl Stephen](/person/6425677) - secretary at [KH And Hs Properties Limited](/company/03361990)
- [HICK, Karl Stephen](/person/6425677) - director at [Ayrshire Waste Management Limited](/company/08159725)
- [HICK, Karl Stephen](/person/6425677) - director at [Grangemouth Generation Limited](/company/10336538)
- [HICK, Karl Stephen](/person/6425677) - director at [Solar Charging Limited](/company/10337430)
- [HICK, Karl Stephen](/person/6425677) - secretary at [Kingfisher Ventures Limited](/company/06532954)



## Companies at the same address

- [Lark Power Group Limited](/company/10782386) (10782386)
- [Lark Power Services Limited](/company/08269434) (08269434)
- [Solar Charging Limited](/company/10337430) (10337430)
- [Wind Investments Limited](/company/10621205) (10621205)