Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Marchanson Limited
- Incorporated
- 20 November 1972 (53 years)
- Industry
- Operation of arts facilities (90040)
- Directors
- Rachel Michal Anderson Marchant
- Owned by
- Samuel Robert Sidney MarchantStuart Julian Marchant
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 325-327 Oldfield Lane NorthGreenfordUB6 0FX
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1989 (37)
Anderson Marchant, Rachel Michal
Director · Appointed 2 January 2026
British
Born October 1993 (33)
Director · Appointed 1 April 2022
British
Born November 1993
Marchant, Stuart Julian
Secretary · Appointed 16 May 1993
British
Marchant, Stuart Julian
Director
British
Born March 1963 (63)
Officer history (4 former)
10 August 2026
2 January 2026
Appointed Anderson Marchant, Rachel Michal as Director
8 May 2024
1 April 2022
29 September 1999
16 May 1993
Appointed Marchant, Stuart Julian as Secretary
16 May 1993
Resigned Marchant, Rita Sheila as Secretary
16 May 1993
Resigned Marchant, Rita Sheila as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1993
Stuart Julian Marchant
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Right to appoint and remove directors
British
Born March 1963 (63)
Holdings 1
Companies where Marchanson Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
8 April 2022
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £10,252,250
- Cash
- £1,302,797
- Debt Ratio
- 24%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,534,095 | £4,305,760 | £4,333,494 | £4,593,120 | £4,804,929 | £5,022,730 |
| Current Assets | £7,008,135 | £5,582,254 | £5,323,480 | £5,191,389 | £5,646,689 | £5,986,146 |
| Debtors | £1,140,078 | £1,664,104 | £762,953 | £926,917 | £894,167 | £984,482 |
| Cash | £1,302,797 | £726,470 | £973,182 | £814,264 | £825,817 | £6,376 |
| Creditors (< 1 year) | £1,403,420 | £1,350,796 | £1,311,707 | £1,674,857 | £406,796 | £289,759 |
| Creditors (> 1 year) | £335,625 | £353,458 | £389,698 | £423,424 | £456,137 | |
| Net Current Assets | £5,604,715 | £4,231,458 | £4,011,773 | £3,516,532 | £5,239,893 | £5,696,387 |
| Net Assets | £10,252,250 | £8,201,593 | £7,991,809 | £7,719,954 | £9,621,398 | £10,262,980 |
| Shareholder Funds | £10,252,250 | £8,201,593 | £7,991,809 | £7,719,954 | £9,621,398 | £10,262,980 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Change of details for a person with significant control | |||
| 27 August 2026 | Notification of a person with significant control | |||
| 27 August 2026 | Appointment of a director | |||
| 7 August 2026 | Particulars of variation of rights attached to shares | |||
| 7 August 2026 | Change of share class name or designation |
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