Markhall Limited

Active02768166 Private limited company
Incorporated
26 November 1992 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Lynn Smith
Anthony Nicholas Faun
Andrew James Newman
Accounts type
Total exemption full
Region
South East
Address
1 Minster Court
Tuscam Way
Camberley
GU15 3YY

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2020
British
Born January 1964 (62)
Officer history (8 former)
13 February 2020
Appointed Smith, Lynn as Director
13 February 2020
Resigned Faun, Timothy Simon as Director
24 March 2015
Resigned Faun, Laurence George as Secretary
23 February 1998
Resigned Faun, Timothy Simon as Secretary
23 February 1998
Appointed Faun, Laurence George as Secretary
23 February 1998
Resigned Faun, Deborah Joy as Director
21 May 1993
Resigned Pitman, John Michael as Director
7 May 1993
Resigned Alderson, Sandra as Secretary
7 May 1993
Appointed Faun, Timothy Simon as Director
7 May 1993
Appointed Faun, Timothy Simon as Secretary
7 May 1993
Appointed Faun, Deborah Joy as Director
29 November 1992
Resigned London Law Services Limited as Corporate Nominee Director
27 November 1992
Appointed Alderson, Sandra as Secretary
27 November 1992
Appointed Pitman, John Michael as Director
27 November 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 November 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 November 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1964 (62)
Anthony Nicholas Faun
Individual · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1957 (69)
Andrew James Newman
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1953
Former controllers (1)
13 February 2020
Ceased Timothy Simon Faun — Owns 75–100% of shares

Financials

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

Net Assets
£846,218
Cash
£135,442
Employees
1
Debt Ratio
41%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,221,956 £1,153,189 £1,097,276 £1,067,755 £791,536 £846,218
Balance sheet detail
202520242023202220212020
Fixed Assets£1,245,000£1,130,000£1,130,000£1,134,999£1,139,999£1,144,999
Current Assets£198,122£188,631£175,315£154,388£192,731£253,717
Debtors£62,680£67,982£58,587£32,539£57,832£105,571
Cash£135,442£120,649£116,728£121,849£134,899£148,146
Creditors (< 1 year)£535,904£483,095£183,560£130,111£123,541£104,449
Creditors (> 1 year)£0£311
Net Current Assets(£337,782)(£294,464)(£8,245)£24,277£69,190£149,268
Net Assets£846,218£791,536£1,067,755£1,097,276£1,153,189£1,221,956
Shareholder Funds£846,218£791,536£1,067,755£1,097,276£1,153,189£1,221,956

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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