LARKFIELD ENTERPRISES LIMITED

Active London

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
L

LARKFIELD ENTERPRISES LIMITED

Management consultancy activities other than financial management

Founded 8 Jun 2012 Active London, England 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

TIMEC 1364 LIMITED 8 Jun 2012 — 27 Nov 2012
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 10 months remaining
Net assets £1 £0 2022 year on year
Total assets £5M £5M 2022 year on year
Total Liabilities £5M £5M 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Drury Works 4 Parker Street London WC2B 5PH England

Full company profile for LARKFIELD ENTERPRISES LIMITED (08097598), an active company based in London, England. Incorporated 8 Jun 2012. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£4.55M

Increased by £4.55M (+227500000%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Increased by 33 (+49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

1 active 2 resigned
Status
Ita GillisSecretaryUnknownUnknown2 Jul 2020Active

Shareholders

Shareholders (2)

Sm Larkfield Holdings Limited
50.0%
Trustees Of The Swiss Centre Corporate Capital Trust
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 30 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Seamus Arthur Mcaleer

Northern Irish

Active
Notified 30 Sept 2021
Residence Northern Ireland
DOB April 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Emelda Catherine O'neill

Northern Irish

Active
Notified 30 Sept 2021
Residence Northern Ireland
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Bay Trust International Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

LARKFIELD ENTERPRISES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-19 with no updates
9 Jan 2026OfficersChange Person Secretary Company With Change Date
9 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Jan 2026OfficersChange to director Mr Seamus (James) Mcaleer on 2026-01-09
9 Jan 2026Persons With Significant ControlChange to Mr Seamus (James) Mcaleer as a person with significant control on 2026-01-09
19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-19 with no updates

9 Jan 2026 Officers

Change Person Secretary Company With Change Date

9 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jan 2026 Officers

Change to director Mr Seamus (James) Mcaleer on 2026-01-09

9 Jan 2026 Persons With Significant Control

Change to Mr Seamus (James) Mcaleer as a person with significant control on 2026-01-09

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-19 with no updates

2 months ago on 19 Feb 2026

Change Person Secretary Company With Change Date

3 months ago on 9 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 9 Jan 2026

Change to director Mr Seamus (James) Mcaleer on 2026-01-09

3 months ago on 9 Jan 2026

Change to Mr Seamus (James) Mcaleer as a person with significant control on 2026-01-09

3 months ago on 9 Jan 2026