Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Marina Marbella (U.K.) Limited
- Incorporated
- 19 May 1992 (34 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Jose Konrad Sundberg Dubarry
- Owned by
- Marina Marbella S.A
- Accounts type
- Small
- Region
- South East
- Address
- Appledram BarnsBirdham RoadChichesterPO20 7EQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Sundberg Dubarry, Jose Konrad
Director · Appointed 15 December 2021
Spanish
Born November 1993
Lucas, Caroline Jane
Secretary · Appointed 19 November 2020
Officer history (17 former)
15 December 2021
Resigned Sundberg, Lars Olov as Director
15 December 2021
Appointed Sundberg Dubarry, Jose Konrad as Director
19 November 2020
Appointed Lucas, Caroline Jane as Secretary
19 November 2020
14 May 2016
14 May 2016
Resigned Brownlee, Lewis as Secretary
29 March 2016
Appointed Brownlee, Lewis as Secretary
29 March 2016
Resigned Brunswick Company Secretaries Limited as Corporate Secretary
26 March 2013
26 March 2013
Appointed Brunswick Company Secretaries Limited as Corporate Secretary
31 October 2003
Resigned Collier, Gavin as Director
1 September 2002
26 March 2002
Appointed Collier, Gavin as Director
25 January 2002
25 January 2002
8 September 1998
8 September 1998
5 August 1996
18 December 1994
14 March 1994
14 March 1994
Resigned Durr, Lynda Marion as Secretary
19 May 1993
Resigned Durr, Lynda Marion as Director
28 October 1992
Resigned Tupper, Robin as Secretary
21 October 1992
Appointed Sundberg, Lars Olov as Director
16 October 1992
Appointed Durr, Lynda Marion as Director
16 October 1992
16 October 1992
Appointed Tupper, Robin as Secretary
16 October 1992
Resigned Durose, Ann Louise as Director
15 October 1992
Appointed Durose, Ann Louise as Director
15 October 1992
15 October 1992
15 October 1992
19 May 1992
19 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marina Marbella S.A
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Company
Reg. no. A29071693
Former controllers (1)
1 April 2025
Ceased Lars Sundberg — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £83,280
- Employees
- 4
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,990 | £12,147 | £15,240 | £939 | £1,125 | £2,025 |
| Current Assets | £772,804 | £1,011,272 | £1,249,149 | £1,053,540 | £255,587 | £298,362 |
| Debtors | £410,919 | £386,197 | £436,034 | £343,253 | £6,929 | £7,334 |
| Cash | £83,280 | £56,140 | £175,363 | £217,054 | £164,940 | £46,432 |
| Creditors (< 1 year) | £1,136,400 | £1,263,556 | £1,628,279 | £1,536,831 | £1,199,640 | £1,343,459 |
| Net Current Assets | (£363,596) | (£252,284) | (£379,130) | (£483,291) | (£944,053) | (£1,045,097) |
| Shareholder Funds | (£355,606) | (£240,137) | (£363,890) | (£482,352) | (£942,928) | (£1,043,072) |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 21 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 8 April 2025 | Notification of a person with significant control | |||
| 8 April 2025 | Cessation of a person with significant control |
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