Marble Hill Fireplaces Limited

Active01485178 Private limited company
Incorporated
13 March 1980 (46 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Robert Doughty
Owned by
Robert Doughty
Accounts type
Total exemption full
Region
Greater London
Address
72 Richmond Rd
Twickenham
Middx
TW1 3BE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Doughty, Robert
Secretary · Appointed 15 July 2024
Doughty, Robert
Director · Appointed 29 April 2022
British,South African
Born January 1981 (45)
Officer history (9 former)
15 July 2024
Resigned Newson, James Oliver as Director
15 July 2024
Resigned Newson, Lorraine Terry as Director
15 July 2024
Resigned Newson, Derek Leslie as Director
15 July 2024
Resigned Newson, Derek Leslie as Secretary
15 July 2024
Resigned Hickman, Alicia Lorraine as Director
15 July 2024
Appointed Doughty, Robert as Secretary
23 May 2024
Resigned Griffiths, Rosemarie Ann as Director
29 April 2022
Appointed Newson, James Oliver as Director
29 April 2022
Appointed Hickman, Alicia Lorraine as Director
29 April 2022
Appointed Griffiths, Rosemarie Ann as Director
29 April 2022
Appointed Doughty, Robert as Director
16 March 2021
Resigned Power, Robert Jude as Director
22 June 1993
Resigned Weightman, Kathleen Laurie as Director
31 December 1992
Resigned Foxon, Ronald Harry Thor as Director

Ownership 1 active

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

Robert Doughty
Individual · Notified 15 July 2024
Owns 75–100% of shares
British,South African
Born January 1981 (45)
Former controllers (4)
15 July 2024
Ceased Derek Leslie Newson — Owns 25–50% of shares
15 July 2024
Ceased Lorraine Terry Newson — Owns 25–50% of shares
15 July 2024
Ceased Derek Leslie Newson — Owns 25–50% of shares
15 July 2024
Ceased Lorraine Terry Newson — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£302,452
Cash
£47,938
Employees
18
Debt Ratio
61%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,216,645 £746,636 £658,260 £618,936 £260,097 £302,452
Balance sheet detail
202520242023202220212020
Fixed Assets£73,321£54,525£70,205£62,628£33,479£48,035
Current Assets£706,081£720,136£1,167,620£1,418,314£1,567,249£1,644,201
Cash£47,938£99,456£272,516£427,915£844,305£1,021,471
Creditors (< 1 year)£416,767£514,564£618,889£822,682£854,092£475,591
Creditors (> 1 year)£60,183
Net Current Assets£289,314£205,572£548,731£595,632£713,157£1,168,610
Net Assets£302,452£260,097£618,936£658,260£746,636£1,216,645
Shareholder Funds£302,452£260,097£618,936£658,260£746,636£1,216,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates2 March 2026
26 June 2025Total exemption full accounts30 April 2025
3 March 2025Director's details changed
3 March 2025Confirmation statement with updates2 March 2025
14 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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