Marmora Limited

ActiveConfirmation statement overdue 03858897 Private limited company
Incorporated
14 October 1999 (27 years)
Previously known as
Salsar Limited (until 21 January 2011)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Seema Sandhu
Accounts type
Unaudited abridged
Region
Greater London
Address
51 Parkstone Avenue Parkstone Avenue
Hornchurch
RM11 3LN

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2024
Conf. stmt due
28 October 2026 (overdue)
Last conf. stmt
14 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born December 1954 (71)
Sandhu, Seema
Director · Appointed 12 May 2025
British
Born November 1978
Officer history (11 former)
12 May 2025
Resigned Carson, Debra Ann as Secretary
12 May 2025
Appointed Sandhu, Seema as Director
12 May 2025
Appointed Kaur, Harjinder as Director
12 May 2025
Resigned Carson, Debra Ann as Director
17 April 2025
Resigned Sennett, Jason Lee as Director
17 April 2025
Resigned Wilson, Kirsty as Director
9 January 2025
Resigned Cove, Lisa Olivia as Director
9 January 2025
Appointed Sennett, Jason Lee as Director
20 November 2024
Appointed Wilson, Kirsty as Director
5 April 2014
Appointed Cove, Lisa Olivia as Director
24 June 2010
Resigned Sarno, Salvatore as Director
5 September 2007
Resigned Y N Services Ltd as Corporate Secretary
15 April 2007
Appointed Carson, Debra Ann as Secretary
15 April 2007
Appointed Carson, Debra Ann as Director
26 September 2005
Appointed Y N Services Ltd as Corporate Secretary
26 September 2005
Resigned Alfa Company Secretaries Limited as Corporate Secretary
2 June 2004
Resigned Abbott, Salvatore as Secretary
2 June 2004
Appointed Alfa Company Secretaries Limited as Corporate Secretary
18 October 1999
Appointed Abbott, Salvatore as Secretary
18 October 1999
Appointed Sarno, Salvatore as Director
14 October 1999
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
14 October 1999
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
14 October 1999
Appointed Douglas Nominees Limited as Corporate Nominee Director
14 October 1999
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 15731002
Former controllers (2)
12 May 2025
Ceased Debra Ann Carson — Owns 75–100% of shares
12 September 2024
Ceased Lisa Olivia Cove — Has significant influence or control

Financials

Balance sheet as at 31 October 2024 · unaudited abridged accounts

Net Assets
£599,330
Cash
£92,686
Employees
34
Debt Ratio
56%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £440,543 £582,647 £571,379 £536,723 £539,397 £599,330
Balance sheet detail
202420232022202120202019
Fixed Assets£877,758£1,154,715£1,166,419£1,179,855£942,448£947,335
Current Assets£484,711£137,110£98,754£106,761£308,594£166,120
Debtors£388,225£36,488£15,258£26,124£134,686£93,874
Cash£92,686£96,822£79,496£76,637£170,068£68,406
Creditors (< 1 year)£233,277£196,614£126,952£88,644£99,955£79,731
Creditors (> 1 year)£529,862£555,814£601,498£626,593£568,440£593,181
Net Current Assets£251,434(£59,504)(£28,198)£18,117£208,639£86,389
Net Assets£599,330£539,397£536,723£571,379£582,647£440,543
Shareholder Funds£599,330£539,397£536,723£571,379£582,647£440,543

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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