Mardenair Limited

Active01268597 Private limited company
Incorporated
14 July 1976 (50 years)
Industry
Activities of sport clubs (93120)
Accounts type
Micro entity
Region
South East
Address
Downlands House Drayton Lane
Merston
Chichester
PO20 1EL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2014
British
Born December 1975 (50)
Officer history (8 former)
16 March 2022
Resigned Polwin, Philip John Stephen, Dr as Secretary
16 March 2022
Resigned Polwin, Philip John Stephen as Director
7 July 2014
Appointed Cottrell, Justin Andrew as Director
7 July 2014
Appointed Polwin, Philip John Stephen, Dr as Secretary
7 July 2014
Appointed Polwin, Philip John Stephen as Director
7 July 2014
Resigned Bond, John Anthony Lucas as Secretary
7 July 2014
Resigned Bickers, Arthur as Director
7 July 2014
Resigned Bond, John Anthony Lucas as Director
7 July 2014
Resigned Martin, David John as Director
1 October 1995
Appointed Bond, John Anthony Lucas as Secretary
1 October 1995
Resigned Harris, Peter Stanley as Secretary
1 October 1995
Resigned Harris, Peter Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 14647743

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£45,076
Debt Ratio
59%
Current Ratio
7.3x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £6,376 £14,371 £26,788 £9,674 £49,868 £40,855 £45,076
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,431£29,370£31,445£33,667£43,745£46,738£49,936
Current Assets£81,388£79,391£75,568£32,586£14,375£21,922£23,067
Creditors (< 1 year)£11,184£6,199£17,553£22,342£2,009£4,064£4,987
Creditors (> 1 year)£33,308£33,458£33,517£33,517£33,000£33,000£33,000
Net Current Assets£71,628£73,274£61,763£10,244£12,366£17,858£18,080
Net Assets£45,076£40,855£49,868£9,674£26,788£14,371£6,376
Shareholder Funds£45,076£40,855£49,868£9,674£26,788£14,371£6,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Confirmation statement with updates22 August 2026

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