Marchand Petit Limited

Active03051186 Private limited company
Incorporated
28 April 1995 (31 years)
Industry
Real estate agencies (68310)
Directors
Sarah Ann Douglas
Penny Anne Maunder
Accounts type
Total exemption full
Region
South West
Address
94 Fore Street
Kingsbridge
Devon
TQ7 1PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Douglas, Sarah Ann
Director · Appointed 11 October 2023
British
Born June 1969 (57)
Director · Appointed 2 April 2023
British
Born May 1951 (75)
Maunder, Penny Anne
Director · Appointed 1 March 2023
British
Born May 1977 (49)
Mcdonald, Dale
Secretary · Appointed 1 September 2022
Director · Appointed 12 July 2004
British
Born May 1959 (67)
Officer history (22 former)
11 October 2023
Appointed Douglas, Sarah Ann as Director
3 July 2023
Resigned Martin, Prunella as Director
2 April 2023
Appointed Stapleton, Paul David as Director
1 March 2023
Appointed Maunder, Penny Anne as Director
1 September 2022
Appointed Mcdonald, Dale as Secretary
6 May 2022
Resigned Gardner, Peter as Director
6 May 2022
Resigned Cartwright, Stuart John as Director
30 June 2020
Resigned Earnshaw, Geoffrey as Secretary
30 June 2019
Resigned Cundy, Harriet Louise as Director
14 March 2016
Appointed Martin, Prunella as Director
1 June 2015
Resigned Earnshaw, Geoffrey as Director
29 May 2015
Resigned Lucock, Marcus Oliver Baring as Director
1 January 2013
Resigned Andrews, Justine as Director
9 December 2011
Resigned Marchand, Richard Anthony as Director
9 December 2011
Resigned Marchand, Madeline Gail as Director
1 January 2011
Appointed Andrews, Justine as Director
1 January 2011
Appointed Cundy, Harriet Louise as Director
6 November 2008
Resigned Caslake, James Joseph Poole as Director
20 March 2008
Resigned Maxwell Muller, Dinah as Director
12 June 2006
Appointed Caslake, James Joseph Poole as Director
31 March 2005
Resigned Whiteway, Dorothy Jayne as Director
12 July 2004
Appointed Cartwright, Stuart John as Director
12 July 2004
Resigned Arnold, David Charles as Director
12 July 2004
Appointed Earnshaw, Geoffrey as Director
12 July 2004
Appointed Maunder, Gordon Nicholas as Director
9 April 2003
Resigned White, Jonathan George James Graham as Director
9 April 2003
Resigned Hurst, Nicholas as Director
23 January 2003
Appointed Lucock, Marcus Oliver Baring as Director
1 January 2002
Appointed Gardner, Peter as Director
1 September 2000
Appointed Hurst, Nicholas as Director
1 July 2000
Appointed White, Jonathan George James Graham as Director
11 May 2000
Resigned Harwood Penn, Ralph Alan as Director
1 September 1998
Resigned Marchand, Madeline Gail as Secretary
1 September 1998
Appointed Earnshaw, Geoffrey as Secretary
1 September 1998
Appointed Maxwell Muller, Dinah as Director
1 September 1998
Appointed Whiteway, Dorothy Jayne as Director
1 September 1998
Appointed Harwood Penn, Ralph Alan as Director
15 May 1997
Resigned Ireland, Andrew as Director
1 March 1997
Appointed Arnold, David Charles as Director
6 October 1995
Resigned Petit, Robert as Director
6 October 1995
Appointed Marchand, Madeline Gail as Secretary
6 October 1995
Resigned Petit, Robert as Secretary
28 April 1995
Appointed Petit, Robert as Director
28 April 1995
Appointed Ireland, Andrew as Director
28 April 1995
Appointed Petit, Robert as Secretary
28 April 1995
Appointed Marchand, Madeline Gail as Director
28 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1995
Appointed Marchand, Richard Anthony as Director
28 April 1995
Appointed 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 9 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10687453

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£71,440
Cash
£101,413
Employees
47
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £54,116 £881,240 £1,298,109 £45,792 £85,742 £67,165 £71,440
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,778£25,110£35,310£56,641£48,724£56,348£26,889
Current Assets£293,743£347,144£411,362£545,961£2,029,336£1,990,905£380,606
Debtors£195,949£280,091£364,104£366,747
Cash£101,413£78,601£254,737£350,012£1,749,245£1,626,801£13,859
Creditors (< 1 year)£239,890£295,774£306,623£435,103£600,739£935,858£353,379
Creditors (> 1 year)£5,648£46,243£114,084£175,000£225,000
Net Current Assets£53,853£51,370£104,739£110,858£1,428,597£1,055,047£27,227
Net Assets£71,440£67,165£85,742£45,792£1,298,109£881,240£54,116
Shareholder Funds£45,792£1,298,109£881,240£54,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 December 2025
26 January 2026Confirmation statement with no updates13 January 2026
21 August 2025Total exemption full accounts31 December 2024
31 January 2025Satisfaction of a charge in full
31 January 2025Satisfaction of a charge in full
Show all recent filings

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