Maru Swimwear Limited

Active02475744 Private limited company
Incorporated
1 March 1990 (36 years)
Previously known as
R.O. Design Limited (until 7 January 2014)
Nashvale Limited (until 24 April 1990)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
British
Born November 1983
Director · Appointed 31 December 2021
British
Born June 1987 (39)
Director · Appointed 31 December 2021
British
Born October 1985 (41)
Director · Appointed 22 November 2013
British
Born October 1958 (68)
Director · Appointed 22 November 2013
British
Born February 1957 (69)
Officer history (4 former)
31 December 2021
Appointed Lovat, James as Director
31 December 2021
Appointed Miller, Sophie as Director
31 December 2021
Appointed Lovat, Daniel John as Director
22 November 2013
Appointed Lovat, Anthony Lewis as Director
22 November 2013
Appointed Lovat, Caroline Anne as Director
22 November 2013
Resigned Allen, Roger Alfred as Secretary
22 November 2013
Resigned Allen, Roger Alfred as Director
22 November 2013
Resigned Upton, Margaret Jane as Director
2 April 1994
Appointed Allen, Roger Alfred as Secretary
2 April 1994
Resigned Allen, Rosemary Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08688611

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kaden Plastics Limited Owns 75–100% of shares
Maru Swimwear Limited This company Owns 75–100% of shares
Opro International Limited Owns 75–100% of shares
Opro Limited Owns 75–100% of shares
Two-Shot Moulding Limited Owns 75–100% of shares

Financials

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

Net Assets
£262,774
Cash
£7,933

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £497,910 £557,011 £626,383 £262,774
Balance sheet detail
20252024202320222021
Fixed Assets£6,885£9,182£50,991£3,108
Current Assets£299,937
Debtors£94,252
Cash£7,933£15,874£22,943£54,066£46,564
Creditors (< 1 year)£601,395£312,458£216,934£160,457£9,549
Creditors (> 1 year)£0£32,678
Net Current Assets£290,388
Net Assets£262,774£626,383£557,011£497,910
Shareholder Funds£262,774£626,383£557,011£497,910£293,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Director's details changed
20 March 2026Confirmation statement with no updates1 March 2026
23 December 2025Satisfaction of a charge in full
11 December 2025Total exemption full accounts31 March 2025
15 September 2025Director's details changed
Show all recent filings

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