LARKHAM LEISURE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-03 (in 1y)
Last made up 2026-04-19
Watchouts
Cash
£451K
-41.9% vs 2023
Net assets
£5M
+2.5% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | £505,675 | |
| Cash | — | — | — | — | — | £777,518 | £451,448 | |
| Total assets less current liabilities | — | — | — | — | — | £5,133,901 | £9,898,107 | |
| Net assets | — | — | — | — | — | £5,123,115 | £5,249,790 | |
| Equity | £3,423,342 | £3,623,117 | £3,896,739 | £4,282,290 | £4,825,033 | £5,123,115 | £5,249,790 | |
| Average employees | — | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Smailes Goldie
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- LARKHAM LEISURE LIMITED · parent
- Drivecheck Limited 100%
- Maustin & Springmoor Limited 100%
- High Farm Limited 100%
- Jamie's Cragg Limited 100%
- Pocklington Holiday Park Limited 100%
- Orchard Farm Holiday Park Limited 100%
- Fox Hill Park Limited 100%
- South Lea Caravan Park Limited 100%
- Jamie's Cragg (Yorkshire) Limited 100%
Significant events
- “During the year the group acquired two further holiday parks, Orchard Farm Holiday Park Limited and Fox Hill Park Limited. On 22 March 2024 the company acquired 100% of the share capital of Orchard Farm Holiday Park Limited. On 14 March 2024 the company acquired 100% of the share capital of Fox Hill Park Limited on the incorporation of Fox Hill Park Limited and subsequently this company acquired business assets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LARKHAM, Rolson Philip William | Secretary | 2007-05-04 | — | — |
| LARKHAM, Rolson Philip William | Director | 2009-01-16 | Jul 1977 | Australian |
| LARKHAM, Tyrone Acer | Director | 2009-01-16 | May 1986 | British |
| LARKHAM, William Henry | Director | 2009-01-16 | Feb 1982 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARKHAM, Alfred Rolson | Secretary | 2007-04-19 | 2007-05-04 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-19 | 2007-04-19 |
| LARKHAM, Alfred Rolson | Director | 2007-04-19 | 2015-11-22 |
| LARKHAM, Maureen | Director | 2007-04-19 | 2026-04-16 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-04-19 | 2007-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Maureen Larkham | Individual | Shares 25–50% | 2016-04-19 | Active |
| Maureen Larkham | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-04-16 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type group | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type group | |
| 2021-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-10 | AA | accounts | Accounts with accounts type group | |
| 2020-05-05 | MA | incorporation | Memorandum articles | |
| 2020-05-05 | RESOLUTIONS | resolution | Resolution | |
| 2020-05-05 | RESOLUTIONS | resolution | Resolution | |
| 2020-05-05 | SH01 | capital | Capital allotment shares | |
| 2020-05-05 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-41.9%
£777,518 £451,448
-
Net assets
+2.5%
£5,123,115 £5,249,790
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers