Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Marionette Facilities Ltd.
- Incorporated
- 21 August 1996 (30 years)
- Industry
- Non-life insurance (65120)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Marionette House 73/75Whitegate DriveBlackpoolFY3 9DA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
British
Born October 1978 (48)
Director · Appointed 5 October 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 4 June 2024
Officer history (7 former)
5 October 2026
5 October 2026
5 October 2026
5 October 2026
24 February 2026
3 December 2025
4 June 2025
Resigned Pimlott, Barry as Director
22 January 2025
20 January 2025
Resigned Pimlott, Christopher as Director
8 November 2024
4 June 2024
4 June 2024
Resigned Pimlott, Christopher as Secretary
21 August 1996
21 August 1996
21 August 1996
Appointed Pimlott, Christopher as Secretary
21 August 1996
Appointed Pimlott, Christopher as Director
21 August 1996
Appointed Pimlott, Barry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11550030
Former controllers (2)
4 June 2024
Ceased Barry Pimlott — Owns 25–50% of shares
4 June 2024
Ceased Christopher Pimlott — Owns 25–50% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Health and Protection Solutions Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. This company Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Towergate Financial (Group) Limited Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,156,676
- Cash
- £1,190,581
- Employees
- 45
- Debt Ratio
- 34%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £502,222 | £516,381 | £505,239 | £528,106 | £530,332 |
| Current Assets | £2,782,527 | £2,547,730 | £2,132,198 | £1,947,005 | £2,336,558 |
| Debtors | £1,587,946 | £1,015,665 | £979,278 | £672,411 | £1,068,374 |
| Cash | £1,190,581 | £1,528,065 | £1,148,920 | £1,270,594 | £1,264,184 |
| Creditors (< 1 year) | £1,101,574 | £1,204,196 | £814,573 | £824,288 | £890,601 |
| Net Current Assets | £1,680,953 | £1,343,534 | £1,317,625 | £1,122,717 | £1,445,957 |
| Net Assets | £2,156,676 | £1,831,229 | £1,799,554 | £1,624,234 | £1,950,370 |
| Shareholder Funds | £2,156,676 | £1,831,229 | £1,799,554 | £1,624,234 | £1,950,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 August 2026 | Confirmation statement with no updates | 21 August 2026 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →