Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Marlin Industries Limited
- Incorporated
- 22 December 1998 (27 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mark Wood
- Owned by
- John Theodore DroogMichael Webster
- Accounts type
- Group
- Region
- Wales
- Address
- Davy WayLlay Industrial EstateLlayWrexhamLL12 0PG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Wood, Mark
Director · Appointed 1 January 2015
British
Born May 1971 (55)
Scottish
Born November 1964
Secretary · Appointed 1 June 1999
British
Director · Appointed 1 June 1999
British
Born November 1965
British
Born April 1964 (62)
Director · Appointed 22 December 1998
British
Born May 1963 (63)
Officer history (6 former)
1 April 2026
Resigned Speakman, David as Director
7 October 2020
Resigned Stokes, Michael Graham as Director
1 June 2018
Appointed Stokes, Michael Graham as Director
1 January 2015
Appointed Speakman, David as Director
1 January 2015
Appointed Wood, Mark as Director
24 January 2014
31 January 2013
25 March 2001
1 June 1999
1 June 1999
1 June 1999
31 May 1999
Resigned Droog, Susan Karin as Secretary
22 December 1998
22 December 1998
22 December 1998
22 December 1998
22 December 1998
22 December 1998
Appointed Droog, Susan Karin as Secretary
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1963 (63)
British
Born November 1965
British
Born April 1964 (62)
Stephen John Webster
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1963 (63)
Scottish
Born November 1964
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£247,465)
- Cash
- £16,213
- Profit
- (£146,765)
- Employees
- 24
- Debt Ratio
- 141%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £3,548 | £228,821 |
| Current Assets | £598,337 | £462,062 |
| Debtors | £577,923 | |
| Cash | £16,213 | £296 |
| Creditors (< 1 year) | £715,515 | £472,053 |
| Creditors (> 1 year) | £133,835 | £11,982 |
| Net Current Assets | (£117,178) | (£9,991) |
| Net Assets | (£247,465) | £206,848 |
| Shareholder Funds | (£247,465) | £206,848 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Other filing | — | ||
| 26 August 2026 | Director's details changed | |||
| 22 June 2026 | Satisfaction of a charge in full | |||
| 22 June 2026 | Satisfaction of a charge in full | |||
| 22 June 2026 | Satisfaction of a charge in full |
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