Larpent Newton Holdings Limited in Steane BRACKLEY

Larpent Newton Holdings Limited BRACKLEY

Founded in 1988, Larpent Newton Holdings, classified under reg no. 02303575 is an active company. Currently registered at Steane Grounds Farm NN13 5NP, Brackley the company has been in the business for 36 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 1999/07/23 Larpent Newton Holdings Limited is no longer carrying the name Fp Venture Capital.

There is a single director in the firm at the moment - Charles B., appointed on 9 September 1992. In addition, a secretary was appointed - Rebecca B., appointed on 23 June 2002. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Janice W. who worked with the the firm until 23 June 2002.

Larpent Newton Holdings Limited Address / Contact

Office Address	Steane Grounds Farm
Office Address2	Steane
Town	Brackley
Post code	NN13 5NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02303575
Date of Incorporation	Mon, 10th Oct 1988
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	36 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Rebecca B.

Position: Secretary

Appointed: 23 June 2002

Charles B.

Position: Director

Appointed: 09 September 1992

Lyndon R.

Position: Director

Resigned: 02 June 2020

Peter J.

Position: Director

Appointed: 01 January 1996

Resigned: 25 June 1999

Peter S.

Position: Director

Appointed: 09 September 1992

Resigned: 31 December 1995

Michael D.

Position: Director

Appointed: 09 September 1992

Resigned: 20 December 1994

Janice W.

Position: Secretary

Appointed: 09 September 1992

Resigned: 23 June 2002

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Charles B. This PSC and has 25-50% shares. The second entity in the PSC register is Rebecca B. This PSC owns 25-50% shares.

Charles B.

Notified on	9 September 2016
Nature of control:	25-50% shares

Rebecca B.

Notified on	9 September 2016
Nature of control:	25-50% shares

Company previous names

Fp Venture Capital	July 23, 1999
Maindrive	January 6, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2021-07-06	2022-06-30	2023-06-30

Balance Sheet
Current Assets	4 701 113	5 418 840	6 360 205	10 525 015
Debtors	89 011	13 504	169 215	101 797	199 122
Net Assets Liabilities	4 384 314	4 543 987	5 734 990	8 761 074	9 394 168
Other Debtors		13 504

Other
Amounts Owed By Related Parties			169 216	101 797	199 122
Amounts Owed To Group Undertakings		418 767
Average Number Employees During Period	3	3	2	2	2
Corporation Tax Payable	35 134	16 043	161 183
Creditors	35 389	575 065	161 438
Current Asset Investments	4 612 102	5 405 336	6 190 989	10 423 218	11 009 772
Investments			6 190 989	10 423 218	11 009 772
Investments Fixed Assets	358 349	358 349	358 349	358 349	358 349
Investments In Group Undertakings Participating Interests			358 349	358 349	358 349
Investments In Subsidiaries	358 349	358 349	358 349
Net Current Assets Liabilities	4 665 724	4 843 775	6 198 767	10 525 015	11 208 894
Other Creditors	255	140 255	255
Percentage Class Share Held In Subsidiary		100	100
Profit Loss	663 965	159 673	1 191 003
Provisions For Liabilities Balance Sheet Subtotal	639 759	658 137	822 126	2 122 290	2 173 075
Taxation Including Deferred Taxation Balance Sheet Subtotal		658 137	822 126
Total Assets Less Current Liabilities	5 024 073	5 202 124	6 557 116	10 883 364	11 567 243

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 20th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 20th, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/07/06 filed on: 29th, March 2022	accounts	Free Download (30 pages)
AA01	Extension of accounting period to 2021/06/30 from 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 19th, August 2013	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 6th, June 2012	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 24th, October 2009	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, November 2004	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, November 2004	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 25th, September 2001	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 25th, September 2001	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 17th, July 2000	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 17th, July 2000	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 16th, July 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 16th, July 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 20th, April 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 20th, April 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 28th, April 1997	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 28th, April 1997	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 6th, June 1996	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 6th, June 1996	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 30th, June 1995	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 30th, June 1995	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 18th, May 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 18th, May 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 7th, July 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 7th, July 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 12th, May 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 12th, May 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 26th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 26th, September 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 4th, January 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 4th, January 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, November 1989	accounts	Free Download
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AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 15th, November 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 15th, November 1989	accounts	Free Download

Larpent Newton Holdings Limited BRACKLEY

Larpent Newton Holdings Limited Address / Contact

Company Information / Profile

Company staff

Rebecca B.

Charles B.

Lyndon R.

Peter J.

Peter S.

Michael D.

Janice W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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