W.J.Marle Limited

Active00754530 Private limited company
Incorporated
22 March 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Audrey Marle
Accounts type
Unaudited abridged
Region
Greater London
Address
1364A London Road Norbury
Norbury
London
SW16 4DE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Marle, William James
Secretary · Appointed 10 September 2013
Marle, Audrey
Director · Appointed 10 September 2013
Northern Irish
Born November 1958
Director · Appointed 10 May 2009
British
Born March 1958 (68)
Officer history (9 former)
26 January 2022
Resigned Gordon-Saker, Liza Helen as Director
26 January 2022
Resigned Gordon-Saker, Andrew as Director
10 September 2013
Appointed Marle, Audrey as Director
10 September 2013
Appointed Marle, William James as Secretary
10 September 2013
Appointed Gordon-Saker, Andrew as Director
22 April 2013
Resigned Marle, Audrey as Secretary
22 April 2013
Resigned Marle, William James as Director
1 October 2010
Appointed Gordon-Saker, Liza Helen as Director
10 May 2009
Appointed Marle, William James as Director
2 January 2005
Appointed Marle, Audrey as Secretary
2 January 2005
Resigned Canavan, James as Secretary
20 April 1999
Appointed Canavan, James as Secretary
20 April 1999
Resigned Marle, William James as Secretary
20 April 1999
Resigned Marle, William James as Director
1 May 1998
Appointed Marle, William James as Secretary
1 May 1998
Resigned Marle, Doreen as Secretary
1 May 1998
Resigned Marle, Doreen as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13829329
Former controllers (2)
31 July 2022
Ceased Audrey Marle — Owns 75–100% of shares (as a trust)
31 July 2022
Ceased William James Marle — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£2,063,799
Cash
£31,228
Employees
2
Debt Ratio
46%
Current Ratio
6.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £983,896 £1,022,437 £1,829,614 £1,813,414 £1,815,986 £2,063,799
Balance sheet detail
202520242023202220212020
Fixed Assets£1,396,255£2,199,206£2,227,407£2,252,879£2,287,733£2,315,705
Current Assets£2,437,707£1,414,180£1,218,447£1,076,969£223,096£184,443
Debtors£2,406,479£1,290,886£1,132,813£977,468£2,952
Cash£31,228£123,294£85,634£99,501£220,144
Creditors (< 1 year)£402,168£433,904£278,944£146,738£157,685£149,414
Creditors (> 1 year)£1,367,995£1,363,496£1,353,496£1,353,496£1,330,707£1,366,838
Net Current Assets£2,035,539£980,276£939,503£930,231£65,411£35,029
Net Assets£2,063,799£1,815,986£1,813,414£1,829,614£1,022,437£983,896
Shareholder Funds£2,063,799£1,815,986£1,813,414£1,829,614£1,022,437£983,896

Filings

Recent filings only. See the full history on Companies House

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