Larchcroft Trading Co Ltd
- Company number
- 06340326
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Aug 2007
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWEN, David Charles | Director | 10 Aug 2007 | 10 Aug 2010 |
| BOWEN, David Charles | Director | 10 Aug 2007 | 10 Aug 2010 |
| BRADSHAW, Stephen | Secretary | 10 Aug 2007 | 10 Aug 2010 |
| BRADSHAW, Stephen | Director | 10 Aug 2007 | 10 Aug 2010 |
| BRADSHAW, Stephen | Director | 10 Aug 2007 | 10 Aug 2010 |
| BRADSHAW, Steve | Secretary | 11 Aug 2010 | 11 Aug 2010 |
| BRADSHAW, Stephen | Director | 11 Aug 2010 | 11 Aug 2010 |
| BOWEN, David Charles | Director | 11 Aug 2010 | 11 Aug 2010 |
| BOWEN, David Charles | Director | 10 Aug 2007 | 14 Oct 2010 |
| MILLER, Bruce Graham | Director | 10 Aug 2007 | 14 Oct 2010 |
| NAPTHINE, Russell Paul | Director | 10 Aug 2007 | 28 Dec 2011 |
| BRADSHAW, Stephen | Director | 11 Aug 2010 | 20 Oct 2014 |
| PITTMAN, Lance | Director | 10 Aug 2007 | 20 Oct 2014 |
| SHIMWELL, Norman Charles | Director | 20 Oct 2014 | 7 May 2016 |
| BRADSHAW, Stephen | Secretary | 10 Aug 2007 | 7 May 2016 |
| PARSONS, Garth | Director | 20 Oct 2014 | 12 Oct 2016 |
| PARSONS, Garth | Director | 12 Oct 2016 | 20 Jan 2017 |
| POOLEY, Gavin William | Director | 20 Oct 2014 | 2 Jan 2018 |
| MILLER, Bruce Graham | Director | 25 Sep 2016 | 10 Jan 2018 |
| DOOUSS, Timothy Maurice | Director | 23 Sep 2016 | 28 May 2018 |
| WARD, Tim John | Director | 20 Oct 2014 | 4 May 2019 |
| CARLYON, Timothy Andrew | Director | 3 Jan 2018 | 29 Jan 2020 |
| CARLYON, Tim | Director | 3 Jan 2018 | 17 Feb 2021 |
| MURPHY, Roger Angus | Director | 1 Aug 2017 | 17 Feb 2021 |
| TUNLEY, Julian | Director | 14 May 2016 | 17 Feb 2021 |
| HOPKINS, Ivan James | Director | 19 Dec 2011 | 20 Sep 2022 |
| PRICE, Reuben Dean | Director | 11 Feb 2021 | 19 Oct 2023 |
| GOODY, Maxwell | Director | 6 Feb 2021 | 19 Oct 2023 |
| NAPTHINE, Christopher Guy | Director | 16 Jan 2020 | 19 Oct 2023 |
| CARLYON, Murray Thomas | Director | 19 Oct 2023 | 26 Feb 2025 |
| WHITE, David | Director | 26 Feb 2025 | |
| NAPTHINE, Russell Paul | Director | 19 Oct 2023 | |
| TUNLEY, Julian | Director | 19 Oct 2023 | |
| MYATT, Ronnie | Director | 19 Oct 2023 | |
| PARSONS, Matthew | Director | 19 Oct 2023 | |
| TUNLEY, Craig | Director | 19 Oct 2023 | |
| MILLER, Nico James | Director | 19 Oct 2023 | |
| FLINT, Darryl Euan | Director | 12 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Parsons | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 30 Oct 2018 |
| Mr Matthew Parsons | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
30 Oct 2018 | 31 Jul 2021 |
| Mr Ivan James Hopkins | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 31 Jul 2021 |
| Accis Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2021 | 19 Apr 2024 |
| Accis Property Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2021 | 19 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £183,019 | £197,542 | 8 |
| 31 Dec 2024 | £409,296 | £64,144 | 8 |
| 31 Dec 2023 | £310,141 | £170,769 | 8 |
| 31 Dec 2022 | £221,953 | £35,763 | 4 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | £68,288 | 1 |
| 31 Dec 2019 | - | £83,483 | 1 |
| 31 Dec 2018 | - | £52,236 | 1 |
| 31 Dec 2017 | - | £40,941 | 1 |
| 31 Jul 2016 | - | £39,658 | 1 |
| 31 Jul 2015 | - | £16,216 | - |
| 31 Jul 2014 | - | £17,164 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
Connections
Directors’ other companies
- WHITE, David - Director at Accis Investments Ltd