# Larkfleet Group Limited

## Details

- **Company number:** [09610856](https://find-and-update.company-information.service.gov.uk/company/09610856)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2015
- **Registered office:** LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, PE10 0FF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [C H L (Properties) Limited](/group/104299) (64 companies)


## Previous names

- Larkfleet Group PLC (until 25 Nov 2015)
- Larkfleet Homes Limited (until 21 May 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICK, Helen | director | 27 May 2015 |  |
| ADAMS, Paul | director | 20 Oct 2015 | 20 Oct 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Sustainable Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2022 |  |
| Mr Karl Stephen Hick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Sep 2022 |
| Kingfisher Ventures Limited | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Sep 2022 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | - | £82,181 | 0 |
| 30 Sep 2023 | - | - | £34,421 | 3 |
| 30 Sep 2022 | - | - | £42,881,916 | 0 |
| 30 Sep 2021 | £139,106,000 | - | - | 0 |
| 30 Jun 2020 | £76,325,696 | £31,621,544 | £7,200,824 | 145 |



## Owned by

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



## Controls

- [Larkfleet Limited](/company/03520125) (03520125)




## Companies at the same address

- [Ardena Homes Limited](/company/14429628) (14429628)
- [Ayrshire Waste Solutions Ltd](/company/04120565) (04120565)
- [Berfeld Limited](/company/09681278) (09681278)
- [Castlebuild Scaffolding Limited](/company/04509419) (04509419)
- [Clay Cross Land Limited](/company/05740791) (05740791)
- [Danavis Ltd](/company/13152931) (13152931)
- [EV Solar Wittering Limited](/company/10976834) (10976834)
- [Falcon Landfill Limited](/company/05977561) (05977561)
- [Gas Generation Farnborough Limited](/company/10976259) (10976259)
- [Gas Generation Paisley Limited](/company/10974944) (10974944)