Marleton Cross Limited

Active01215692 Private limited company
Incorporated
11 June 1975 (51 years)
Industry
Manufacture of household and sanitary goods and of toilet requisites (17220)
Owned by
Accounts type
Medium
Region
East Midlands
Address
Thistledown Barn
204 Holcot Lane
Sywell
NN6 0BG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born December 1978 (47)
Officer history (19 former)
31 March 2023
Resigned Robinson, Nicholas Paul as Director
31 March 2023
Appointed Norford, Alexander Darryl as Director
31 March 2023
Resigned Beney, Kenneth Leslie as Director
31 March 2023
Resigned Jakeman, Leonard John as Secretary
31 March 2023
Resigned Robinson, Lynda as Director
31 March 2023
Resigned Robinson, Bernard Leslie as Director
22 December 2022
Resigned Jakeman, Leonard John as Director
14 May 2022
Resigned Law, Robert Edward as Director
1 September 2021
Appointed Beney, Kenneth Leslie as Director
31 August 2018
Resigned Beney, Kenneth Leslie as Director
8 September 2014
Appointed Beney, Kenneth Leslie as Director
31 August 2014
Resigned Maling, Julie Ann Claire as Director
31 August 2014
Resigned Maling, Guy Quentin as Director
2 January 2013
Resigned Forrington, Charles William as Director
31 August 2012
Resigned Johnson, Robert Hedley as Director
4 September 2009
Appointed Maling, Julie Ann Claire as Director
1 September 2006
Appointed Robinson, Nicholas Paul as Director
1 September 2005
Resigned Ashmore, Andrew George as Director
1 September 2005
Appointed Maling, Guy Quentin as Director
1 September 2005
Resigned Salmon, Geoffrey Frank as Director
1 April 2002
Resigned Bacon, Nicholas Andrew William as Director
29 March 2001
Appointed Law, Robert Edward as Director
15 January 2001
Resigned Bevan, Keith James as Director
1 April 1998
Appointed Forrington, Charles William as Director
1 January 1998
Appointed Ashmore, Andrew George as Director
1 July 1996
Appointed Robinson, Lynda as Director
27 April 1995
Resigned Williams, Colin as Director
27 April 1995
Resigned Williams, Colin as Secretary
27 April 1995
Appointed Bacon, Nicholas Andrew William as Director
26 April 1995
Appointed Jakeman, Leonard John as Secretary
23 November 1992
Resigned Naylor, John as Director
7 October 1991
Appointed Salmon, Geoffrey Frank as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11716789
Former controllers (7)
31 March 2023
Ceased Kenneth Leslie Beney — Has significant influence or control
31 March 2023
Ceased Bernard Leslie Robinson — Owns 25–50% of shares
31 March 2023
Ceased Lynda Robinson — Has significant influence or control
31 March 2023
Ceased Nicholas Paul Robinson — Has significant influence or control
22 December 2022
Ceased Leonard John Jakeman — Has significant influence or control
14 May 2022
Ceased Robert Edward Law — Has significant influence or control
31 August 2018
Ceased Kenneth Leslie Beney — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Brand K Ltd Owns 75–100% of shares
Carron Holdings Limited Owns 75–100% of shares
Carron Bathrooms Limited Owns 75–100% of shares
Inishkea Limited Owns 75–100% of shares
Intu K Ltd Owns 75–100% of shares
JT Holdings (UK) Limited Owns 75–100% of shares
JT Group (UK) Limited Owns 75–100% of shares
Kartell UK Limited Owns 75–100% of shares
Marleton Cross Limited This company Owns 75–100% of shares
MX Showertrays Limited Owns 75–100% of shares
Neptune Showers Limited Owns 75–100% of shares
Paladin Heritage Holdings Ltd Owns 75–100% of shares
Paladin Heritage Limited Owns 75–100% of shares
Showermaster Limited Owns 75–100% of shares
Summerbridge Holdings Limited Owns 75–100% of shares
Humber Doors Limited In administrationOwns 75–100% of shares
The Shower Tray Company Ltd. Owns 75–100% of shares
UK Bespoke Products Limited Owns 75–100% of shares
Utopia Furniture Ltd. Owns 75–100% of shares
Vogue (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · medium accounts

Cash
£357,234
Turnover
£17,854,464
Profit Before Tax
(£879,062)
Employees
147
Current Ratio
0.6x
Profit Margin
-5%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £23,251,394 £17,854,464
Balance sheet detail
20252024
Fixed Assets£1,748,829£2,191,244
Current Assets£4,557,741£5,315,340
Debtors£3,465,586£4,316,097
Cash£357,234£262,697
Creditors (< 1 year)£7,379,503£7,671,895
Creditors (> 1 year)£0
Net Current Assets(£2,821,762)(£2,356,555)
Net Assets(£165,311)
Shareholder Funds(£1,072,933)(£165,311)

Turnover£17,854,464£23,251,394
Cost of Sales£14,494,108£19,045,412
Gross Profit£3,360,356£4,205,982
Admin Expenses£4,093,618£5,409,310
Staff Costs£5,170,081£6,307,895
Operating Profit(£761,074)(£1,380,290)
Profit Before Tax(£879,062)(£228,368)
Tax£28,560(£779,291)
Profit for Period(£907,622)£550,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Confirmation statement with updates29 May 2026
25 November 2025Accounts for a medium company28 February 2025
12 June 2025Confirmation statement with no updates29 May 2025
29 November 2024Full accounts29 February 2024
29 May 2024Confirmation statement with updates29 May 2024
Show all recent filings

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