LARCH FUNDING (UK) LTD
Company overview
- Incorporation date
- 23 April 2004
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
14 August 2026
Winding-up petition filed
Outcome: Winding-up order made, 11 October 2026
Read the notice → -
11 October 2026
Winding-Up Orders
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
LARCH FUNDING (UK) LTD is a private limited company incorporated on 23 April 2004, with its registered office in Bristol. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 28 February 2025.
On 14 August 2026 The Gazette published a notice headed “Winding-up petition filed”. On 11 October 2026 The Gazette published a notice headed “Winding-Up Orders”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 12 November 2025. None of its registered charges is outstanding. It has 1 serving director.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Industry classification (SIC codes)
Previous company names
LR FUNDING (UK) LIMITED
28 October 2005 - 20 November 2012
CANNON CAPITAL FUNDING (UK) LIMITED
23 April 2004 - 28 October 2005
Officers & directors (17)
MADDISON, Stuart David
Secretary
Appointed: 21 September 2018
MADDISON, Stuart David
Director
Appointed: 21 September 2018
KIME, Sean Thomas
Secretary
Appointed: 23 April 2004 • Resigned: 13 October 2005
LUCK, Richard Nigel
Secretary
Appointed: 13 October 2005 • Resigned: 5 April 2018
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 23 April 2004 • Resigned: 23 April 2004
BIGNELL, Guy Masson
Director
Appointed: 13 September 2013 • Resigned: 9 May 2017
CALVERT, Mark
Director
Appointed: 21 September 2018 • Resigned: 3 June 2025
FLAHERTY, James Paul
Director
Appointed: 23 April 2004 • Resigned: 13 October 2005
GOSLING, Mark David
Director
Appointed: 27 April 2004 • Resigned: 13 October 2005
JAP, Chee Miau
Director
Appointed: 23 April 2004 • Resigned: 13 October 2005
Recent filing history (126)
Order of court to wind up
Insolvency • Form COCOMP
Confirmation statement made on 23 April 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 28 February 2025
Accounts • Form AA
Termination of appointment of Mark Calvert as a director on 3 June 2025
Officers • Form TM01
Confirmation statement made on 23 April 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 28 February 2024
Accounts • Form AA
Confirmation statement made on 23 April 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 28 February 2023
Accounts • Form AA
Notification of Larch (Nursing Homes No.2) Ltd as a person with significant control on 29 June 2021
Persons with significant control • Form PSC02
Cessation of The Crown as a person with significant control on 29 June 2021
Persons with significant control • Form PSC07
Cessation of Larch Property Holdings Limited as a person with significant control on 29 June 2021
Persons with significant control • Form PSC07
Notification of The Crown as a person with significant control on 29 June 2021
Persons with significant control • Form PSC03
Confirmation statement made on 23 April 2023 with no updates
Confirmation statement • Form CS01
Director's details changed for Mr Mark Calvert on 3 May 2023
Officers • Form CH01
Accounts for a small company made up to 28 February 2022
Accounts • Form AA
Persons with significant control (3)
The Crown
Legal person
Notified: 29 June 2021
Larch (Nursing Homes No.2) Ltd
Corporate entity
Notified: 29 June 2021
Larch Property Holdings Limited
Corporate entity
Notified: 1 January 2019
Charges & mortgages (3)
Intercreditor and supplemental security charge
Deutsche Bank Ag, London Branch as Security Agent and Trustee (The Security Agent)
Created: 1 April 2005 • Delivered: 20 April 2005
Subordinated agreement
Deutsche Bank Ag as Security Trustee
Created: 1 April 2005 • Delivered: 6 April 2005
Debenture
Deutsche Bank Ag (The Security Trustee)
Created: 30 April 2004 • Delivered: 12 May 2004
Insolvency history
Compulsory liquidation
Petition date: 23 June 2026
Commencement of winding up: 25 August 2026
Practitioners:
The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street
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Accounts
Next due: 30 November 2026
Confirmation statement
Next due: 7 May 2027