Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Marconi Builders and Developers Limited
- Incorporated
- 3 April 2000 (26 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Luke Richard Farmer
- Owned by
- Charles Cyril Hunt
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 12 Tresprison IndustrialParkHelstonCornwallTR13 0QD
Officers 3 active
Officer details are public data from the Companies House register.
Hunt, Amanda Jane
Secretary · Appointed 1 April 2025
Farmer, Luke Richard
Director · Appointed 1 November 2024
British
Born July 1996 (30)
Director · Appointed 3 April 2000
British
Born July 1964 (62)
Officer history (5 former)
1 April 2025
Appointed Hunt, Amanda Jane as Secretary
1 November 2024
Appointed Farmer, Luke Richard as Director
1 July 2024
28 November 2012
Resigned Palmer, Anthony Robin as Secretary
31 May 2012
5 March 2010
Appointed Palmer, Anthony Robin as Secretary
5 March 2010
3 October 2006
3 October 2006
3 April 2000
3 April 2000
3 April 2000
3 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Holdings 2
Companies where Marconi Builders and Developers Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,106,848
- Cash
- £2,121,044
- Employees
- 12
- Debt Ratio
- 9%
- Current Ratio
- 11.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £106,334 | £98,232 | £133,398 | £179,697 | £220,974 | £166,849 |
| Current Assets | £3,315,162 | £4,650,102 | £4,913,906 | £4,194,675 | £3,861,237 | £2,518,469 |
| Debtors | £50,197 | £771,510 | £141,185 | £191,095 | £90,005 | £911,185 |
| Cash | £2,121,044 | £1,357,092 | £3,516,933 | £2,592,819 | £2,865,186 | £776,496 |
| Creditors (< 1 year) | £288,064 | £643,151 | £875,344 | £812,519 | £828,815 | £681,445 |
| Net Current Assets | £3,027,098 | £4,006,951 | £4,038,562 | £3,382,156 | £3,032,422 | £1,837,024 |
| Net Assets | £3,106,848 | £4,080,625 | £4,146,614 | £3,527,711 | £3,211,411 | £1,977,336 |
| Shareholder Funds | £3,106,848 | £4,080,625 | £4,146,614 | £3,527,711 | £3,211,411 | £1,977,336 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 April 2025 | Appointment of a secretary | |||
| 28 April 2025 | Confirmation statement with updates | 22 April 2025 | ||
| 22 April 2025 | Statement of capital following an allotment of shares |
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