LARK ENERGY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 24 Apr 2025

Net assets £0.00

Total assets £13.22M

Total Liabilities £14.75M

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£14.75M

Turnover

N/A

Employees

Debt Ratio

112%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 45,094 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Jul 2014	ORDINARY C SHARES	50	£0	£0
2 Jul 2014	ORDINARY A SHARES	42,749	£0	£0
2 Jul 2014	ORDINARY D SHARES	45	£0	£0
2 Jul 2014	NON VOTING ORDINARY SHARES	2,250	£0	£0

Officers

1 active 4 resigned

Show resigned officers

						Status
Karl Stephen Hick	Director	British	United Kingdom	66	1 May 2013	Active

Shareholders

Shareholders (5)


Kingfisher Ventures Limited	47.4%	21,375	A Ordinary Shares	1 May 2019
Karl Hick	47.4%	21,375	A Ordinary Shares	1 May 2019
Kingfisher Ventures Limited	5.0%	2,250	Non Voting Ordinary Shares	1 May 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kingfisher Ventures Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent

Karl Stephen Hick

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB June 1959

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

KINGFISHER VENTURES LIMITED united kingdom

LARK ENERGY HOLDINGS LIMITED Current Company

LARK ENERGY ASSET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LARK ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2025	Accounts	Annual accounts made up to 2024-10-30	View(9 pages)
24 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-18 with no updates	View(3 pages)
19 Mar 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
18 Mar 2025	Gazette	Gazette Notice Compulsory	View(1 page)
12 Mar 2025	Accounts	Annual accounts made up to 2023-10-30	View(9 pages)