Marnan Holdings Limited

Active02551108 Private limited company
Incorporated
23 October 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alvin Arthur Harding
Accounts type
Total exemption full
Region
South East
Address
Black Corner
Balcombe Road
Horley
RH6 9SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Company Secretarial Services Limited
Corporate Secretary · Appointed 23 November 2020
Director
British
Born May 1968 (58)
Director
British
Born March 1967 (59)
Officer history (7 former)
23 November 2020
Resigned Taylor, Mark John as Secretary
23 November 2020
Appointed Company Secretarial Services Limited as Corporate Secretary
1 January 2018
Resigned Shupick, Andrew Colin as Director
14 September 2007
Appointed Taylor, Mark John as Secretary
14 September 2007
Resigned Ashby, David John as Secretary
31 January 2007
Resigned Schreuder, Willem Meindert as Director
20 December 2004
Appointed Ashby, David John as Secretary
20 December 2004
Resigned Shupick, Andrew Colin as Secretary
10 April 2002
Appointed Schreuder, Willem Meindert as Director
10 August 2000
Appointed Shupick, Andrew Colin as Secretary
10 August 2000
Appointed Shupick, Andrew Colin as Director
10 August 2000
Resigned Bailey, Betty Patricia as Secretary
23 October 1998
Appointed Bailey, Betty Patricia as Secretary
23 October 1998
Resigned Wsm Services Limited as Corporate Secretary

Ownership 1 active

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

Alvin Arthur Harding
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born April 1944 (82)

Financials

Net Assets
£6,715,287
Debt Ratio
2%
Current Ratio
33.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £5,791,434 £6,079,780 £6,141,368 £6,659,796 £6,715,287
Balance sheet detail
20242023202120202019
Fixed Assets£4,672,227£4,772,066£4,116,775£4,136,873£4,156,971
Current Assets£2,174,772£2,032,891£2,174,749£2,082,709£1,750,276
Debtors£1,220,759£1,295,978
Cash£953,990£786,731
Creditors (< 1 year)£64,712£78,161£83,156£72,802£45,010
Creditors (> 1 year)£67,000£0
Net Current Assets£2,110,060£1,954,730£2,091,593£2,009,907£1,707,749
Net Assets£6,715,287£6,659,796£6,141,368£6,079,780£5,791,434
Shareholder Funds£6,715,287£6,659,796£6,141,368£6,079,780£5,791,434

Turnover£280,055£290,109
Admin Expenses£186,442(£48,398)
Operating Profit£93,613£338,697
Profit Before Tax£113,159£360,522
Tax£51,571£53,599
Profit for Period£61,588£288,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates23 October 2026

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