Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
12 Marlborough Buildings Limited
- Incorporated
- 14 May 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Helen Clare SilverPaul Stevens
- Accounts type
- Micro entity
- Region
- South West
- Address
- 12 Marlborough BuildingBathAvonBA1 2LX
Officers 5 active
Officer details are public data from the Companies House register.
Silver, Helen Clare
Director · Appointed 12 May 2022
British
Born June 1964 (62)
Lewis, Edward George
Secretary · Appointed 20 November 2011
Director · Appointed 20 November 2011
British
Born November 1957
Stevens, Paul
Director · Appointed 20 November 2011
British
Born July 1969 (57)
Czanik, Jennifer
Director · Appointed 30 September 1999
British
Born May 1952 (74)
Officer history (8 former)
8 April 2026
Resigned Woods, Audrey as Director
12 May 2022
Appointed Silver, Helen Clare as Director
9 July 2021
Resigned Silver, Margaret Alicia as Director
20 November 2011
Appointed Lewis, Edward George as Secretary
20 November 2011
20 November 2011
Appointed Stevens, Paul as Director
26 April 2011
Resigned Woods, Audrey as Secretary
30 June 2010
30 September 1999
30 September 1999
Appointed Silver, Margaret Alicia as Director
30 September 1999
Appointed Woods, Audrey as Secretary
30 September 1999
Appointed Woods, Audrey as Director
30 September 1999
Appointed Czanik, Jennifer as Director
30 September 1999
30 September 1999
30 September 1999
Resigned Norton, James Wentworth as Director
14 May 1999
14 May 1999
14 May 1999
14 May 1999
14 May 1999
Appointed Norton, James Wentworth as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £5,618
- Current Ratio
- 997.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,984 | £12,214 | £12,197 | £15,363 | £7,694 | £7,442 |
| Debtors | £971 | £971 | ||||
| Cash | £6,723 | £6,471 | ||||
| Creditors (< 1 year) | £6 | £11,993 | £11,993 | £15,168 | ||
| Net Current Assets | £5,978 | £221 | £204 | £195 | ||
| Net Assets | £5,618 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £5,618 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 27 April 2026 | 3 | |
| 27 April 2026 | Termination of appointment of a director | 1 | ||
| 30 September 2025 | Micro company accounts | 31 May 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 27 April 2025 | 3 | |
| 10 October 2024 | Micro company accounts | 31 May 2024 |
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