Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Marden Limited
- Incorporated
- 12 December 1995 (30 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Chipping CourtAlveston HillStratford-Upon-AvonCV37 7RR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Moore, Jolyon
Secretary · Appointed 30 June 2021
Director · Appointed 23 March 2011
British
Born April 1965 (61)
Director · Appointed 10 October 2006
British
Born March 1965 (61)
Director · Appointed 12 December 1995
British
Born April 1971 (55)
Officer history (7 former)
5 April 2022
30 June 2021
Resigned Moore, Jane as Secretary
30 June 2021
Appointed Moore, Jolyon as Secretary
30 June 2021
24 January 2012
23 March 2011
31 July 2010
1 January 2010
Appointed Moore, Jane as Secretary
10 October 2006
10 October 2006
14 June 2006
4 June 2002
12 December 1995
12 December 1995
12 December 1995
12 December 1995
12 December 1995
12 December 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13118706
Corporate entity · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13121131
Holdings 3
Companies where Marden Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 April 2021
Ceased Beaufield Investments Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Anglo Norwegian Holdings Limited Owns 75–100% of shares
F Butler & Co Limited Owns 25–50% of shares
Beaufield Investments Limited Owns 25–50% of shares
Marden Limited This company Owns 25–50% of shares
Uya Limited Owns 75–100% of shares
Wulstan Capital (Bedlington) LLP Right to 25–50% of surplus assets
Bedford Park Holdings Limited Owns 75–100% of shares
Capital Savings Limited Owns 75–100% of shares
House Estates Limited Owns 25–50% of shares
31 Bronsart Road London Limited Owns 25–50% of shares
Winforton Close Management Company Limited Has significant influence or control
Hambro House Investments Limited Owns 75–100% of shares
Lifrege Limited Owns 75–100% of shares
Moyle Investments 1970 Limited Owns 75–100% of shares
NFK Investments Limited Owns 75–100% of shares
NFK Investments Services Limited Owns 75–100% of shares
Pelam Investments Limited Owns 75–100% of shares
Roaring Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £2,182,492
- Current Ratio
- 10.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £81,876 | £569,658 | £585,543 | £556,076 | £1,919,495 | £17,810,764 |
| Current Assets | £3,127,136 | £1,148,500 | £1,050,802 | £1,628,997 | £1,788,755 | £3,670,273 |
| Debtors | £944,644 | £1,146,009 | £1,047,710 | £1,510,087 | £1,337,251 | £1,249,380 |
| Cash | £2,182,492 | £2,491 | £3,092 | £118,910 | £451,504 | £2,420,893 |
| Creditors (< 1 year) | £304,807 | £131,208 | £152,650 | £31,779 | £449,955 | £307,773 |
| Creditors (> 1 year) | £0 | £278,361 | £4,622,380 | |||
| Net Current Assets | £2,822,329 | £1,017,292 | £898,152 | £1,597,218 | £1,338,800 | £3,362,500 |
| Net Assets | £2,153,294 | £2,979,934 | £16,066,280 | |||
| Shareholder Funds | £2,904,205 | £1,586,950 | £1,483,695 | £2,153,294 | £2,979,934 | £16,066,280 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 24 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 6 December 2024 | ||
| 31 January 2024 | Total exemption full accounts | 30 April 2023 |
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