Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Merchant's House Trading (Marlborough) Limited
- Incorporated
- 12 November 1991 (35 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Merchant's House132 High StreetMarlboroughSN8 1HN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2025
British
Born August 1955 (71)
Director · Appointed 1 January 2025
British
Born November 1956
Dickens, Kevin Robert
Secretary · Appointed 7 August 2023
Officer history (28 former)
24 October 2025
24 October 2025
1 April 2025
29 January 2025
1 January 2025
1 January 2025
31 December 2024
31 December 2024
Resigned Smith, Georgina Lois as Director
31 December 2024
Resigned Ross, Andrew Richard Willis as Director
7 August 2023
Appointed Dickens, Kevin Robert as Secretary
7 August 2023
Resigned Wakeham, Camessa as Secretary
20 February 2023
Appointed Smith, Georgina Lois as Director
21 December 2022
20 June 2022
Resigned Giddins, Susan Jane as Director
5 August 2021
Appointed Wakeham, Camessa as Secretary
25 May 2021
Resigned Fairfax-Ross, Sarah Katharine as Secretary
15 February 2021
11 February 2021
Appointed Giddins, Susan Jane as Director
29 June 2020
29 June 2020
Appointed Ross, Andrew Richard Willis as Director
24 February 2020
22 February 2020
Resigned Nevile, Micola Elizabeth Heather as Director
29 January 2020
4 October 2019
4 October 2019
Appointed Nevile, Micola Elizabeth Heather as Director
19 June 2018
Appointed Fairfax-Ross, Sarah Katharine as Secretary
19 June 2018
Resigned Boyle, Sarah as Secretary
25 September 2017
Appointed Boyle, Sarah as Secretary
25 September 2017
Resigned Pinkney, Samantha Maun as Secretary
28 May 2013
28 May 2013
Resigned Evans, Judith Mary as Director
1 January 2012
Appointed Pinkney, Samantha Maun as Secretary
1 January 2012
27 July 2010
15 June 2010
17 January 2006
Appointed Evans, Judith Mary as Director
31 December 2005
Resigned Furey, Wendy Graham as Director
17 July 2003
Appointed Furey, Wendy Graham as Director
15 May 2003
Resigned Goodfellow, Josephine Marie Augusta as Director
18 February 2003
26 June 2002
11 August 1998
Appointed Goodfellow, Josephine Marie Augusta as Director
11 August 1998
31 May 1998
Resigned Otley, Jill as Director
31 May 1998
10 January 1998
31 December 1997
9 July 1997
9 July 1997
Appointed Otley, Jill as Director
9 July 1997
9 July 1997
30 November 1995
16 October 1995
16 October 1995
30 September 1995
12 November 1991
12 November 1991
12 November 1991
12 November 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
22 March 2019
Ceased Anabel Elizabeth Terry Czyba — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £27,068
- Cash
- £39,075
- Employees
- 5
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £997 |
| Current Assets | £65,878 |
| Debtors | £0 |
| Cash | £39,075 |
| Creditors (< 1 year) | £39,208 |
| Creditors (> 1 year) | £599 |
| Net Current Assets | £26,670 |
| Net Assets | £27,068 |
| Shareholder Funds | £27,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 31 October 2025 | Termination of appointment of a director | |||
| 27 October 2025 | Appointment of a director | |||
| 1 July 2025 | Total exemption full accounts | 31 December 2024 |
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