LARKFLEET X HOUSE LIMITED - Profile & Financials

Accounts Submitted 11 Jun 2025

Confirmation Statement Submitted 25 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

£1.00

Total Liabilities

N/A

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

1 active

Show resigned officers

						Status
Karl Stephen Hick	Director	British	United Kingdom	66	31 May 2021	Active

Shareholders

Shareholders (3)


X House Limited	100.0%	1	Ordinary	31 May 2023
Phoenix Sustainable Investments Limited	0.0%	0	Ordinary	31 May 2023
Larkfleet Group X House Limited	0.0%	0	Ordinary	31 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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

Larkfleet Group X House Limited

Ceased 26 Feb 2023

Ceased

See All Controllers

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

KINGFISHER VENTURES LIMITED united kingdom

LARKFLEET X HOUSE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-30 with no updates	View(3 pages)
11 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(7 pages)
19 Jun 2024	Accounts	Annual accounts made up to 2023-09-30	View(2 pages)
13 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-05-30 with no updates	View(3 pages)
31 May 2023	Confirmation Statement	Confirmation statement made on 2023-05-30 with updates	View(4 pages)