Marchetti Holdings Limited

Active02072223 Private limited company
Incorporated
10 November 1986 (40 years)
Industry
Plant propagation (01300)
Support activities for crop production (01610)
Computer facilities management activities (62030)
Research and experimental development on biotechnology (72110)
Directors
Ben Thomas
David Hamilton Thomas
Owned by
David Hamilton Thomas
Accounts type
Total exemption full
Region
South East
Address
2 Toomers Wharf
Canal Walk
Newbury
RG14 1DY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born February 1972 (54)
Thomas, Ben
Director · Appointed 1 September 2015
British
Born May 1975 (51)
Thomas, David Hamilton
Director
British
Born May 1948 (78)
Officer history (5 former)
1 September 2022
Appointed Thomas, Julie as Director
3 September 2018
Resigned Thomas, Benjamin as Director
1 September 2015
Appointed Thomas, Ben as Director
1 September 2015
Appointed Thomas, Benjamin as Director
1 September 2015
Resigned Thomas, Deirdre Cathleen as Secretary
1 September 2015
Resigned Thomas, Deirdre Cathleen as Director
31 August 1996
Resigned Thomas, Dorothy Irene as Director
31 August 1996
Resigned Thomas, Richard Henry as Director

Ownership 1 active

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

David Hamilton Thomas
Individual · Notified 8 August 2016
Owns 25–50% of shares
British
Born May 1948 (78)
Former controllers (1)
3 September 2019
Ceased Benjamin Thomas — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£405
Cash
£17,034
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £11,614 £508 £355 £165 £4,447 £95 £405
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,142£861£1,637
Current Assets£48,444£54,663£85,256£71,338£82,794£67,681£109,537
Debtors(£2)£2,109£180
Cash£17,034£42,450£69,692£66,298£82,796£65,572£109,357
Creditors (< 1 year)£49,181£55,429£82,446£72,916£84,308£67,173£97,923
Net Current Assets(£737)(£766)£2,810(£1,578)(£1,514)
Net Assets£405£95£4,447£165£355£508£11,614
Shareholder Funds£508£11,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates27 May 2026
28 May 2026Director's details changed
26 April 2026Total exemption full accounts31 August 2025
9 June 2025Confirmation statement with updates27 May 2025
12 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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