Marchbanks (North East) Properties Limited

Active01874326 Private limited company
Incorporated
27 December 1984 (41 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Graeme Hedley Marchbank
Owned by
Caroline Anne Marchbank
Graeme Hedley Marchbank
Accounts type
Total exemption full
Region
North East
Address
5 Beresford Park
Sunderland
Tyne & Wear
SR2 7JT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2022
British
Born June 1960 (66)
Marchbank, Graeme Hedley
Director · Appointed 20 June 2022
British
Born April 1964 (62)
Officer history (3 former)
6 January 2026
Resigned Marchbank, Brenda as Secretary
6 January 2026
Resigned Marchbank, Brenda as Director
20 June 2022
Appointed Marchbank, Caroline Anne as Director
20 June 2022
Appointed Marchbank, Graeme Hedley as Director
21 April 2009
Resigned Marchbank, Andrew Salmond as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1960 (66)
Graeme Hedley Marchbank
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1964 (62)
Former controllers (1)
6 January 2026
Ceased Brenda Marchbank — Holds 75–100% of voting rights

Financials

Net Assets
£444,473
Cash
£175,170
Employees
3
Debt Ratio
13%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £425,981 £436,174 £451,635 £485,992 £483,617 £444,473
Balance sheet detail
202520242023202220212020
Fixed Assets£333,680£338,525£341,458£345,876£350,133£354,582
Current Assets£175,170£209,508£208,645
Cash£175,170£209,508£208,645£200,898£180,521£135,523
Creditors (< 1 year)£34,433£33,774£3,418
Creditors (> 1 year)£11,910£11,910£11,910£11,910£11,910£11,910
Net Current Assets£123,037£157,459£156,647£166,465£146,747£132,105
Net Assets£444,473£483,617£485,992£451,635£436,174£425,981
Shareholder Funds£451,635£436,174£425,981

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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