UK Companies House feature
LARCHWOOD HOLDCO LIMITED
Profile
- Company number
- 09545349
- Status
- Active
- Incorporation
- 2015-04-16
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the consolidated financial statements.”
Subsidiaries
- Larchwood Care Homes (North) Limited · 100% held · Provision of residential, nursing and dementia care
- Larchwood Care Homes (South) Limited · 100% held · Provision of residential, nursing and dementia care
Significant events
- “The sale of Eastwood Court care home completed on 14 October 2024.”
- “The sale of Cranford Care Home completed on 3 February 2025.”
- “The sale of Hillcrest care home completed on 27 November 2024.”
- “The sale of Dungate Manor completed on 12 December 2024.”
- “The sale of Diamond House completed on 9 January 2025.”
- “The sale of the Hollies Care Home completed on 11 February 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GROOMBRIDGE, Kevin John | Director | 2015-04-16 | Dec 1958 | British |
| STEIN, Anthony Karl | Director | 2015-04-16 | Sep 1964 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Karl Stein | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| Mr Kevin John Groombridge | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-23 | AA | accounts | accounts with accounts type group |
| 2024-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-09 | AA | accounts | accounts with accounts type group |
| 2023-07-13 | AA | accounts | accounts with accounts type group |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-21 | AA | accounts | accounts with accounts type group |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-26 | AA | accounts | accounts with accounts type group |
| 2021-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-17 | AA | accounts | accounts with accounts type group |
| 2020-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2019-12-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2019-06-17 | AA | accounts | accounts with accounts type group |
| 2019-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-07-02 | AA | accounts | accounts with accounts type group |
| 2018-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-04-19 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.