Showhome Properties Limited

Active02902823 Private limited company
Incorporated
25 February 1994 (32 years)
Previously known as
Peter Marson & Sons Limited (until 31 March 2010)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
West Midlands
Address
Madeley Heath Motors Keele Road
Keele
Newcastle
ST5 5AL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
25 February 1994
Appointed Marson, Bernard Peter as Secretary
25 February 1994
Appointed Marson, Bernard Peter as Director
25 February 1994
Appointed Marson, Pauline Jennifer as Director
25 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 00658042
Former controllers (1)
6 April 2016
Ceased Bernard Peter Marson — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marson Garages (Wolstanton) Limited Owns 75–100% of shares
Showhome Properties Limited This company Owns 75–100% of shares
Martec Training Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates3 January 2026
3 February 2026Cessation of a person with significant control
3 February 2026Notification of a person with significant control
6 October 2025Accounts for a dormant company31 July 2025
28 January 2025Accounts for a dormant company31 July 2024
Show all recent filings

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