Marrshot Limited

Active02415281 Private limited company
Incorporated
21 August 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Conrad Neil Phoenix
Accounts type
Total exemption full
Region
Greater London
Address
24 Fitzroy Square
London
W1T 6EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
17 March 2023
Resigned Phoenix, June Patricia as Secretary
17 March 2023
Resigned Phoenix, June Patricia as Director
21 February 2007
Resigned Field, Christopher Michael as Secretary
11 March 2003
Appointed Field, Christopher Michael as Secretary
23 June 1994
Resigned Kirby, Raymond Arthur as Secretary
23 June 1994
Resigned Adams, Derek William as Director
23 June 1994
Resigned Sullivan, Anthony Nicholas John as Director
22 June 1994
Appointed Phoenix, June Patricia as Secretary
22 June 1994
Appointed Phoenix, June Patricia as Director

Ownership 2 active

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

Individual · Notified 7 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1944 (82)
Corporate entity · Notified 19 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01044324
Former controllers (2)
19 August 2021
Ceased Conrad Neil Phoenix — Has significant influence or control
19 August 2021
Ceased Conrad Neil Phoenix — Has significant influence or control

Financials

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

Net Assets
£2,453,384
Cash
£83,377
Profit
£120,286
Employees
1
Debt Ratio
11%
Current Ratio
1.1x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,594,641 £2,555,081 £2,505,098 £2,453,384
Balance sheet detail
2025202420232022
Fixed Assets£2,600,000£2,600,000£2,600,000£2,600,000
Current Assets£141,332£198,317£190,883£247,590
Cash£83,377£106,290£42,589£103,199
Creditors (< 1 year)£129,664£134,935£77,518£94,665
Net Current Assets£11,668£63,382£113,365£152,925
Net Assets£2,453,384£2,505,098£2,555,081£2,594,641
Shareholder Funds£2,453,384£2,505,098£2,555,081£2,594,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates14 March 2026
27 February 2026Total exemption full accounts30 June 2025
14 March 2025Confirmation statement with updates14 March 2025
10 February 2025Total exemption full accounts30 June 2024
27 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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