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Company · Bourne

Larkfleet Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Larkfleet Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Adrian Lloyd Evans 2015-2018 Director View profile
  2. Paul Adams 2015-2015 Director View profile
  3. Deborah Brown 2015-2021 Secretary View profile
  4. Karl Stephen Hick 2015-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
27/05/2015
Registered office
Bourne
Previous names
Larkfleet Homes Limited (until 21/05/2019)
Larkfleet Group PLC (until 25/11/2015)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Phoenix Sustainable Investments Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
  • Kingfisher Ventures Limited ceased 2022-09-30
    50-75% shares, 25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Larkfleet Group Limited is controlled by Phoenix Sustainable Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register
  2. Phoenix Sustainable Investments Limited is controlled by Kingfisher Ventures Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2022-09-30 · source: Companies House PSC register

Ultimately controlled by Kingfisher Ventures Limited.

63 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£3,421,644
Cash
£82,181
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

11.1y median 11.1y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09610856
Status
Active
Type
Private Limited Company
Accounts next due
23/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data