The Structure Group of Companies Limited

Active03435949 Private limited company
Incorporated
18 September 1997 (29 years)
Previously known as
Majestic Marquees Limited (until 8 June 2010)
Industry
Floor and wall covering (43330)
Directors
Samuel Peter Holland
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
29 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Holland, Samuel Peter
Director · Appointed 28 November 2023
British
Born June 1997 (29)
Director · Appointed 18 September 1997
British
Born July 1955 (71)
Officer history (8 former)
28 November 2023
Appointed Holland, Samuel Peter as Director
1 December 2014
Resigned Revell, Caroline Jayne as Secretary
1 December 2014
Resigned Revell, Caroline Jayne as Director
1 April 2003
Resigned Graham, Peter Claude as Director
31 December 1999
Resigned Turner, Wayne Edward as Director
29 January 1999
Resigned Bish, Phillip Warwick as Secretary
29 January 1999
Resigned Bish, Phillip Warwick as Director
15 January 1999
Appointed Revell, Caroline Jayne as Secretary
1 April 1998
Appointed Revell, Caroline Jayne as Director
4 October 1997
Appointed Turner, Wayne Edward as Director
23 September 1997
Appointed Graham, Peter Claude as Director
18 September 1997
Resigned Wayne, Harold as Nominee Secretary
18 September 1997
Appointed Wayne, Yvonne as Nominee Director
18 September 1997
Resigned Wayne, Yvonne as Nominee Director
18 September 1997
Appointed Bish, Phillip Warwick as Secretary
18 September 1997
Appointed Wayne, Harold as Nominee Secretary
18 September 1997
Appointed Bish, Phillip Warwick as Director
18 September 1997
Appointed Revell, Allen Peter as 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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06740502

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Event Floor Limited Owns 75–100% of shares
Majestic Marquees Limited Owns 75–100% of shares
Maxco Chartering LLP Right to 25–50% of surplus assets (as a firm)
The Structure Group of Companies Limited This company Owns 75–100% of shares

Financials

Cash
£28,434
Current Ratio
0.8x

Trend

Cash
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £245,323 £3 £62,713 £215,487 £359,619 £28,434
Balance sheet detail
202420232022202120202019
Fixed Assets£3,976,352£1,591,733
Current Assets£1,866,076
Debtors£1,217,442£1,586,202£1,153,788£1,383,202£866,333£1,189,101
Cash£28,434£359,619£215,487£62,713£3£245,323
Creditors (< 1 year)£2,425,805£558,690£679,569£1,058,646£855,112£1,011,344
Creditors (> 1 year)£1,322,135£16,277£201,380£405,308£12,178
Shareholder Funds£1,744,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 October 2025
7 July 2026Confirmation statement with no updates21 June 2026
10 June 2026Registration of a charge
29 October 2025Total exemption full accounts31 October 2024
8 October 2025Replacement filing of Confirmation Statement21 June 2024
Show all recent filings

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