Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Marlin Securities Limited
- Incorporated
- 26 November 1997 (28 years)
- Industry
- Development of building projects (41100)
- Owned by
- Malin Kristin HawkinsKim James Hawkins
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Nō 40 Peterborough RoadFulhamLondonSW6 3BN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 December 1997
British
Director · Appointed 19 December 1997
British
Born May 1962 (64)
Director · Appointed 19 December 1997
Swedish
Born April 1971 (55)
Officer history (3 former)
15 February 2026
Resigned Hawkins, William James as Director
18 August 2019
Appointed Hawkins, William James as Director
19 December 1997
19 December 1997
19 December 1997
19 December 1997
19 December 1997
26 November 1997
26 November 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born April 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Holdings 6
Companies where Marlin Securities Limited is registered as a person with significant control
Owns 25–50% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £8,004,213
- Cash
- £44,255
- Employees
- 3
- Debt Ratio
- 15%
- Current Ratio
- 6.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £452,934 | £1,658,600 | £2,867,379 | £3,227,091 | £3,349,438 | £4,076,708 |
| Current Assets | £8,927,705 | £5,022,963 | £5,804,583 | £5,484,611 | £5,559,431 | £4,786,987 |
| Debtors | £7,291,138 | £3,434,428 | £3,363,058 | £3,145,343 | £2,625,457 | £1,916,528 |
| Cash | £44,255 | £20,320 | £896,355 | £913,532 | £1,508,238 | £1,300,452 |
| Creditors (< 1 year) | £1,368,215 | (£1,316,966) | £24,405 | £80,018 | £313,706 | £102,770 |
| Net Current Assets | £7,559,490 | £6,339,929 | £5,780,178 | £5,404,593 | £5,245,725 | £4,684,217 |
| Net Assets | £8,004,213 | £7,990,238 | £8,638,077 | £8,620,330 | £8,586,534 | £8,749,896 |
| Shareholder Funds | £8,620,330 | £8,586,534 | £8,749,896 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Replacement filing for the appointment of a director | |||
| 21 April 2026 | Confirmation statement with updates | 26 November 2025 | ||
| 23 February 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 March 2025 | Total exemption full accounts | 31 March 2024 |
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