CompanyTrack
L

LARKFLEET GROUP X HOUSE LIMITED

Active Bourne

Dormant Company

0 employees
Dormant Company
L

LARKFLEET GROUP X HOUSE LIMITED

Dormant Company

Founded 5 May 2021 Active Bourne, England 0 employees
Dormant Company
Accounts Submitted 12 Aug 2025
Confirmation Statement Submitted 7 May 2025
Net assets £-515.87K £515.88K 2024 year on year
Total assets £0.00 £10.00 2024 year on year
Total Liabilities £515.87K
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover LARKFLEET GROUP X HOUSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£515.87k

Decreased by £515.88k (-5158840%)

Total Liabilities

£515.87k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 1 resigned
Status
Helen HickDirectorBritishEngland723 Oct 2024Active

Shareholders

Shareholders (3)

X House Limited
100.0%
1022 May 2023
Phoenix Sustainable Investments Limited
0.0%
022 May 2023
Larkfleet Group Limited
0.0%
022 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

X House Limited

United Kingdom

Active
Notified 26 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Phoenix Sustainable Investments Limited

Ceased 26 Feb 2023

Ceased

Karl Stephen Hick

Ceased 23 Jun 2021

Ceased

Larkfleet Group Limited

Ceased 26 Feb 2023

Ceased

Group Structure

Group Structure

X HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PHOENIX SUSTAINABLE INVESTMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
LARKFLEET GROUP X HOUSE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025AccountsAnnual accounts made up to 2023-09-30View(6 pages)
12 Aug 2025AccountsAnnual accounts made up to 2022-09-30View(6 pages)
12 Aug 2025AccountsAnnual accounts made up to 2024-09-30View(6 pages)
18 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(7 pages)
7 May 2025Confirmation StatementConfirmation statement made on 2025-05-04 with no updatesView(3 pages)
12 Aug 2025 Accounts

Annual accounts made up to 2023-09-30

12 Aug 2025 Accounts

Annual accounts made up to 2022-09-30

12 Aug 2025 Accounts

Annual accounts made up to 2024-09-30

18 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

7 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-04 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2023-09-30

6 months ago on 12 Aug 2025

Annual accounts made up to 2022-09-30

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-09-30

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-09-30

8 months ago on 18 Jun 2025

Confirmation statement made on 2025-05-04 with no updates

9 months ago on 7 May 2025