Marlone Shoes Limited

Active00755147 Private limited company
Incorporated
27 March 1963 (63 years)
Industry
Retail sale of footwear in specialised stores (47721)
Accounts type
Micro entity
Address
17 Whyteleafe Road
Caterham
CR3 5EG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 2005
British
Director · Appointed 24 July 2000
British
Born March 1964 (62)
Director · Appointed 24 July 2000
British
Born April 1967 (59)
Officer history (7 former)
1 February 2005
Appointed Wells, Katrina Louise as Secretary
1 February 2005
Resigned Marlow, Jeremy Robert, Dr as Director
1 February 2005
Resigned Marlow, Brian Geoffrey as Secretary
1 February 2005
Resigned Marlow, Brian Geoffrey as Director
4 November 2004
Resigned Marlow, Nicholas Andrew as Director
20 December 2000
Resigned Marlow, Derek Periam as Director
20 December 2000
Resigned Marlow, Guy Walter as Director
20 December 2000
Resigned Marlow, James Periam as Director
24 July 2000
Appointed Brown, Gavin Periam as Director
24 July 2000
Appointed Wells, Katrina Louise as Director
24 July 2000
Appointed Marlow, Jeremy Robert, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03061220

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marlone Footwear Limited Owns 75–100% of shares
Marlone Shoes Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£3,000
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,000 £3,000 £3,000 £3,000 £3,000 £3,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£3,000£3,000£3,000£3,000£3,000£3,000
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£3,000£3,000£3,000£3,000£3,000£3,000
Net Assets£3,000£3,000£3,000£3,000£3,000£3,000
Shareholder Funds£3,000£3,000£3,000£3,000£3,000£3,000

Filings

Filing history not loaded yet. See it on Companies House

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