Marnan Holdings Limited
02551108 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-10-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-10-23 · next due 2026-11-06
Registered office
Black CornerBalcombe Road
Horley
Surrey
Rh6 9sp
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
— |
£280,055
↓3.5%
|
£290,109
|
| Operating profit | — |
— |
— |
£93,613
↓72.4%
|
£338,697
|
| Profit before tax | — |
— |
— |
£113,159
↓68.6%
|
£360,522
|
| Profit / loss | — |
— |
— |
£61,588
↓78.6%
|
£288,346
|
| Balance sheet | |||||
| Fixed assets |
£4,672,227
↓2.1%
|
£4,772,066
↑7.0%
|
£4,458,668
↑8.3%
|
£4,116,775
→0.0%
|
£4,136,873
|
| Current assets |
£2,174,772
↑7.0%
|
£2,032,891
↑136.7%
|
£858,752
↓60.5%
|
£2,174,749
↑4.4%
|
£2,082,709
|
| Cash | — |
— |
— |
£953,990
↑21.3%
|
£786,731
|
| Debtors | — |
— |
— |
£1,220,759
↓5.8%
|
£1,295,978
|
| Net current assets |
£2,110,060
↑7.9%
|
£1,954,730
↓5.1%
|
£2,059,692
↓1.5%
|
£2,091,593
↑4.1%
|
£2,009,907
|
| Net assets |
£6,715,287
↑0.8%
|
£6,659,796
↑3.2%
|
£6,451,360
↑5.0%
|
£6,141,368
↑1.0%
|
£6,079,780
|
| Equity |
£6,715,287
↑0.8%
|
£6,659,796
↑3.2%
|
£6,451,360
↑5.0%
|
£6,141,368
↑1.0%
|
£6,079,780
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Company Secretarial Services Limited · Corporate Secretary appointed 2020-11-23
- Taylor, Nancy Jane · Director
- Taylor, Mark John · Secretary appointed 2007-09-14 resigned 2020-11-23
- Shupick, Andrew Colin · Director appointed 2000-08-10 resigned 2018-01-01
- Ashby, David John · Secretary appointed 2004-12-20 resigned 2007-09-14
- Schreuder, Willem Meindert · Director appointed 2002-04-10 resigned 2007-01-31
- Bailey, Betty Patricia · Secretary appointed 1998-10-23 resigned 2000-08-10
- Wsm Services Limited · Corporate Secretary resigned 1998-10-23
People with significant control (1)
-
Mr Alvin Arthur Harding ActiveIndividual Psc · British · resident in Isle Of Man · born 4/1944 · notified 2016-04-06Ownership of shares 25 to 50 percent as trust
Mortgages & charges (5)
All charges satisfied.
-
Legal charge SatisfiedHeld by National Westminster Bank PLCCreated 2002-07-18 · satisfied 2011-01-21By way of legal mortgage 2 to 14 (even numbers inclusive) emlyn road, redhill, surrey t/n SY176447. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal charge SatisfiedHeld by National Westminster Bank PLCCreated 2002-07-18 · satisfied 2011-01-21Land on the south east side of st johns road, redhill, surrey t/no. SY685432. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Debenture SatisfiedHeld by National Westminster Bank PLCCreated 2002-07-10 · satisfied 2011-01-21Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Legal charge SatisfiedHeld by Bewley Homes PLCCreated 1999-03-16 · satisfied 2002-08-22Property k/a land and buildings on the south side of st johns road redhill surrey.
-
Charge SatisfiedHeld by Alvin Arthur Harding and Howard Lewis ParsonsCreated 1993-01-12 · satisfied 2002-08-12All shares in the company and other securities hereafter deriving therefrom or distributed in respect thereof.
Recent filings (15)
- 2025-10-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-29 Micro-entity accounts AA Accounts
- 2024-10-23 Micro-entity accounts AA Accounts
- 2024-10-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-29 Micro-entity accounts AA Accounts
- 2022-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-30 Total-exemption-full accounts AA Accounts
- 2021-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-30 Total-exemption-full accounts AA Accounts
- 2021-01-31 Micro-entity accounts AA Accounts
- 2020-11-23 Appoint corporate secretary company with name date AP04 Officers
- 2020-11-23 Termination secretary company with name termination date TM02 Officers
- 2020-10-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-10-25 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register