Marino Foods Limited
SC187726 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1998-07-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 374 days
- Confirmation statement
- last made up 2025-08-20 · next due 2026-09-03
Registered office
Clifton Cottage31 Station Road
Banchory
Kincardineshire
Ab31 5xx
Peer comparison
Compared against 277 UK companies in SIC 56103 (Take-away food shops and mobile food stands) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£497,105
↓81.1%
|
£2,628,253
↑9.6%
|
£2,398,677
→0.0%
|
£2,404,863
↑19.8%
|
£2,008,101
|
| Current assets |
£95,354
↓56.3%
|
£218,278
↓5.6%
|
£231,304
↑261.7%
|
£63,951
↓55.0%
|
£142,072
|
| Cash |
£76,022
↑431.8%
|
£14,296
↓58.0%
|
£34,050
↓7.7%
|
£36,908
↓69.7%
|
£121,996
|
| Debtors |
£14,621
↓92.7%
|
£199,271
↑3.4%
|
£192,658
↑735.0%
|
£23,074
↑47.6%
|
£15,629
|
| Net current assets |
£-49,953
|
£147,606
↓5.4%
|
£155,989
|
£-19,096
|
£68,730
|
| Net assets |
£447,152
↓83.8%
|
£2,754,654
↑7.8%
|
£2,554,493
↑7.1%
|
£2,385,594
↑14.9%
|
£2,076,384
|
| Equity |
£447,152
↓83.8%
|
£2,754,654
↑7.8%
|
£2,554,493
↑7.1%
|
£2,385,594
↑14.9%
|
£2,076,384
|
| Other | |||||
| Average employees |
40
↓23.1%
|
52
↑10.6%
|
47
↑42.4%
|
33
↓21.4%
|
42
|
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 (9)
- Dhillon, Baldeep Singh · Director appointed 2026-02-18
- Dhillon, Gurjeet Singh · Director appointed 2026-02-18
- Claxton, Lauren · Director appointed 2020-12-05 resigned 2026-02-18
- Reid, Gary Wenford, Mr. · Director appointed 1998-10-20 resigned 2026-02-18
- Reid, Gaynor Jane · Secretary appointed 2009-04-01 resigned 2021-07-22
- Reid, Gaynor Jane · Director appointed 2017-03-01 resigned 2018-04-22
- Reid, Matthew Robert, Mr. · Secretary appointed 1999-10-01 resigned 2009-04-01
- Cosec Limited · Corporate Nominee Director appointed 1998-07-17 resigned 1998-10-12
- Codir Limited · Corporate Nominee Director appointed 1998-07-17 resigned 1998-10-12
People with significant control (3)
-
Miss Lauren Claxton Ceased 2026-02-18Individual Psc · British · resident in England · born 2/1992 · notified 2026-01-30Ownership of shares 25 to 50 percent
-
Mr Gary Wenford Reid Ceased 2026-02-18Individual Psc · British · resident in England · born 7/1971 · notified 2016-07-17Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control
-
R & D 2 Pizza Limited ActiveCorporate Entity Psc · notified 2026-02-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by Hsbc UK Bank PLCCreated 2026-02-20A floating charge over all assets and undertaking.
-
Floating charge SatisfiedHeld by Hsbc Bank PLCCreated 2005-05-11 · satisfied 2026-02-05Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-06-05 Change registered office address company with date old address new address AD01 Address
- 2026-05-28 Director details changed CH01 Officers
- 2026-05-27 Director details changed CH01 Officers
- 2026-02-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-02-20 Termination director company with name termination date TM01 Officers
- 2026-02-20 Termination director company with name termination date TM01 Officers
- 2026-02-20 Appointment of director AP01 Officers
- 2026-02-20 Appointment of director AP01 Officers
- 2026-02-20 Notification of a person with significant control PSC02 PSC
- 2026-02-19 Cessation of a person with significant control PSC07 PSC
- 2026-02-19 Cessation of a person with significant control PSC07 PSC
- 2026-02-10 Total-exemption-full accounts AA Accounts
- 2026-02-05 Mortgage satisfy charge full MR04 Mortgage
- 2026-01-30 Notification of a person with significant control PSC01 PSC
- 2025-08-22 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register