Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Marc Darcy Holdings Limited
- Incorporated
- 26 January 1989 (37 years)
- Previously known as
- Gordon Bennett Holdings Limited (until 1 April 2022)Gordon Bennett International Limited (until 30 September 2008)Palmsar Limited (until 4 January 1993)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- First FloorEast Wing Sandfield HouseKings CloseWater LaneWilmslowSK9 5AR
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2019
British
Born November 1997
Director · Appointed 31 October 2019
British
Born November 1986
Director · Appointed 3 August 2018
British
Born February 1996 (30)
Director · Appointed 3 August 2018
British
Born September 1985 (41)
British
Born March 1962 (64)
British
British
Born December 1967 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12248132
Former controllers (2)
31 October 2019
Ceased Parajit Singh Johal — Owns 25–50% of shares
31 October 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marc Darcy Holdings Limited This company Owns 75–100% of shares
Marc Darcy International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £7,066,271
- Cash
- £2,053
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,421,262 | £1,421,262 | £1,421,262 | £1,421,162 | £1,421,162 | £1,421,162 |
| Current Assets | £5,678,700 | £8,451,686 | £5,602,835 | £5,527,942 | £5,378,769 | £5,978,460 |
| Debtors | £5,676,647 | £0 | £5,599,213 | £5,526,396 | £4,996,139 | £5,064,671 |
| Cash | £2,053 | £8,451,686 | £3,622 | £1,446 | £382,530 | £913,689 |
| Creditors (< 1 year) | £2,708,438 | £27,792 | ||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £5,645,009 | £5,743,248 | £5,575,043 | £5,456,659 | £5,274,519 | £5,267,978 |
| Net Assets | £7,066,271 | £6,877,821 | £6,695,681 | £6,689,140 | ||
| Shareholder Funds | £7,164,510 | £6,996,305 | ||||
| Turnover | £0 | £0 | ||||
| Admin Expenses | £3,818 | £30 | ||||
| Operating Profit | £126,182 | £129,970 | ||||
| Profit Before Tax | £1,824,273 | £6,086,689 | ||||
| Tax | £56,068 | £27,793 | ||||
| Profit for Period | £1,768,205 | £6,058,896 | ||||
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 22 October 2026 | Registered office address changed | |||
| 18 March 2026 | Accounts for a small company | 31 March 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 |
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