Mark & Hill Limited

Active00595660 Private limited company
Incorporated
19 December 1957 (68 years)
Industry
Development of building projects (41100)
Activities of head offices (70100)
Owned by
Susan Carew Jones
Sarah Washington
Accounts type
Total exemption full
Region
South East
Address
The Clock House Western Court
Bishop's Sutton
Alresford
SO24 0AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 1997
British
Director
British
Born May 1957 (69)
Officer history (5 former)
20 December 2019
Resigned Methold, Richard as Director
9 February 2017
Appointed Methold, Richard as Director
9 February 2017
Resigned Cheverton, David Brian Barrie as Director
1 September 1997
Appointed Carew Jones, David Osman as Secretary
1 September 1997
Resigned Cheverton, David Brian Barrie as Secretary
8 August 1997
Resigned Balfour, Andrew George Kylie as Director
11 March 1994
Appointed Balfour, Andrew George Kylie as Director
11 March 1994
Resigned Mathers Balfour, Ian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Susan Carew Jones
Individual · Notified 12 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)
Sarah Washington
Individual · Notified 20 July 2019
Owns 25–50% of shares
British
Born November 1960

Holdings 1

Companies where Mark & Hill Limited is registered as a person with significant control

Active
Former controllers (2)
12 June 2024
Ceased David Osman Carew Jones — Owns 50–75% of shares
29 July 2017
Ceased David Brian Barrie Cheverton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£43,961
Current Ratio
8.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £372,767 £383,880 £382,605 £346,665 £347,629 £352,881
Balance sheet detail
202520242023202220212020
Fixed Assets£310,000£310,000£310,000£310,000£310,000£310,000
Current Assets£48,706£43,720£43,568£76,345£80,414£70,317
Debtors£4,745£4,605£4,250£3,804£10,858£2,963
Cash£43,961£39,115£39,318£72,541£69,556£67,354
Creditors (< 1 year)£5,825£6,091£6,903£3,740£6,534£7,550
Net Current Assets£42,881£37,629£36,665£72,605£73,880£62,767
Shareholder Funds£352,881£347,629£346,665£382,605£383,880£372,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates10 February 2026
26 August 2025Total exemption full accounts31 March 2025
26 February 2025Confirmation statement with updates10 February 2025
25 February 2025Change of details for a person with significant control
24 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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