Marasu's Petits Fours Limited

In administration02987472 Private limited company
Incorporated
7 November 1994 (32 years)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Accounts type
Small
Region
North West
Address
Xeinadin Corporate Recovery Limited
100 Barbirolli Square
Manchester
M2 3BD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 July 2026
Last conf. stmt
13 July 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
Italian
Born June 1961 (65)
Director · Appointed 22 February 2023
American
Born January 1957 (69)
Officer history (17 former)
20 December 2024
Appointed Biviano, Giacomo as Director
31 October 2024
Resigned Willemsen, Jean-Pierre as Director
30 July 2024
Resigned Coady, Chantal Jane as Director
1 September 2023
Appointed Willemsen, Jean-Pierre as Director
27 April 2023
Resigned Pozzoli, Edoardo as Director
20 March 2023
Resigned Macchione, Andrea as Director
22 February 2023
Appointed Coady, Chantal Jane as Director
22 February 2023
Appointed Pozzoli, Edoardo as Director
22 February 2023
Resigned Illy, Micaella as Director
22 February 2023
Appointed Ennis, Susan as Director
30 November 2020
Resigned Crean, Nicholas Anthony as Director
15 June 2020
Resigned Keeling, William Brian as Director
31 March 2020
Resigned Fawcett, Michael Alan as Secretary
1 December 2019
Appointed Illy, Micaella as Director
1 December 2019
Appointed Macchione, Andrea as Director
13 March 2019
Appointed Fawcett, Michael Alan as Secretary
13 March 2019
Resigned Keeling, William Brian as Secretary
13 March 2019
Resigned Hill, Victoria Alma as Director
30 August 2006
Appointed Keeling, William Brian as Director
30 August 2006
Resigned Kern, Rainer Michael as Director
30 August 2006
Appointed Crean, Nicholas Anthony as Director
30 August 2006
Appointed Keeling, William Brian as Secretary
30 August 2006
Resigned Kern, Susanne Katherina as Director
30 August 2006
Resigned Kern, Martin as Director
30 August 2006
Resigned Kern, Rudolf Heinz as Director
30 August 2006
Resigned Kern, Rudolf Heinz as Secretary
30 August 2006
Appointed Hill, Victoria Alma as Director
10 September 1996
Appointed Kern, Martin as Director
10 November 1994
Appointed Kern, Rainer Michael as Director
10 November 1994
Appointed Kern, Rudolf Heinz as Director
10 November 1994
Appointed Kern, Rudolf Heinz as Secretary
10 November 1994
Appointed Kern, Susanne Katherina as Director
10 November 1994
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 November 1994
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
7 November 1994
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
7 November 1994
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 05874229

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Prestat Group Ltd In administration
Marasu's Petits Fours Limited This company In administrationOwns 75–100% of shares
Prestat Limited In administrationOwns 75–100% of shares
Rococo Chocolatier Ltd In administrationOwns 75–100% of shares

Financials

Net Assets
(£2,400,847)
down £1,246,063 (108%)
Cash
£39,904
up £919 (2%)
Employees
78
down 7 (8%)
Debt Ratio
197%
Current Ratio
1.6x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 (£1,154,784) (£2,400,847)
Balance sheet detail
20202019
Fixed Assets£408,055£354,117
Current Assets£2,056,207£1,955,193
Debtors£1,290,805£1,000,352
Cash£39,904£38,985
Creditors (< 1 year)£1,285,031£1,022,448
Creditors (> 1 year)£3,539,507£2,403,573
Net Current Assets£771,176£932,745
Net Assets(£2,400,847)(£1,154,784)
Shareholder Funds(£2,400,847)(£1,154,784)

Filings 127

Show all 127 filings

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