# Larchcroft Trading Co Ltd

## Details

- **Company number:** [06340326](https://find-and-update.company-information.service.gov.uk/company/06340326)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2007
- **Registered office:** LARCHCROFT TRADING CO LTD BROMLEY BARNS, HARWICH ROAD, GREAT BROMLEY, CO7 7JG
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet



## 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 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 | - |





## Directors' other companies

- [PARSONS, Matthew](/person/6551933) - director at [Protects Plus Limited](/company/13814619)
- [WHITE, David](/person/5509894) - director at [Accis Investments Ltd](/company/08536504)