Marmox (UK) Ltd

Active03981743 Private limited company
Incorporated
27 April 2000 (26 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Richard Andrew Kent-Smith
Jonathan Simon Parsons
Sarah Viney
Accounts type
Total exemption full
Region
South East
Address
Caxton House 101 - 103
Hopewell Drive
Chatham
ME5 7NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Kent-Smith, Richard Andrew
Director · Appointed 28 March 2024
British
Born May 1972 (54)
Parsons, Jonathan Simon
Director · Appointed 28 March 2024
British
Born March 1976 (50)
Viney, Sarah
Director · Appointed 12 August 2008
British
Born July 1965 (61)
Parsons, Ann
Director · Appointed 1 March 2003
British
Born March 1945 (81)
Parsons, Harry Ernest
Director · Appointed 25 April 2001
British
Born October 1942 (84)
Officer history (8 former)
28 March 2024
Appointed Kent-Smith, Richard Andrew as Director
28 March 2024
Appointed Parsons, Jonathan Simon as Director
24 December 2020
Resigned Parsons, Suzanne as Director
31 March 2015
Resigned Canvey Secretarial Services Limited as Corporate Secretary
21 August 2012
Resigned Parsons, Jonathan Simon as Director
6 May 2010
Appointed Parsons, Suzanne as Director
1 February 2010
Appointed Parsons, Jonathan Simon as Director
12 August 2008
Appointed Viney, Sarah as Director
5 May 2006
Resigned Parsons, Ann as Secretary
5 May 2006
Appointed Canvey Secretarial Services Limited as Corporate Secretary
1 March 2003
Resigned Mirza, Anwar as Director
1 March 2003
Appointed Parsons, Ann as Director
25 April 2001
Appointed Parsons, Harry Ernest as Director
26 January 2001
Appointed Mirza, Anwar as Director
26 January 2001
Resigned Tranter, Stuart Albert as Director
9 May 2000
Appointed Tranter, Stuart Albert as Director
9 May 2000
Appointed Parsons, Ann as Secretary
27 April 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
27 April 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
27 April 2000
Appointed First Directors Limited as Corporate Nominee Director
27 April 2000
Resigned First Directors Limited as Corporate Nominee 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.
Former controllers (2)
28 April 2025
Ceased Ann Parsons — Owns 25–50% of shares
28 April 2025
Ceased Harry Ernest Parsons — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,646,831
Cash
£515,132
Debt Ratio
43%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,167,698 £1,339,221 £1,503,078 £1,596,992 £1,646,831
Balance sheet detail
202520242023202220212020
Fixed Assets£352,079£306,514£235,040£156,706£141,004
Current Assets£2,534,248£2,509,951£2,261,457£2,104,313£1,709,759
Debtors£964,747£1,162,543£950,040£838,992£666,352
Cash£515,132£273,489£199,244£334,981£358,015
Creditors (< 1 year)£1,223,479£1,207,628£959,716£966,038£884,583£632,424
Creditors (> 1 year)£0£10,639£29,796£27,381£37,215£50,641
Net Current Assets£1,310,769£1,302,323£1,295,419£1,219,730£1,077,335
Net Assets£1,646,831£1,596,992£1,503,078£1,339,221£1,167,698
Shareholder Funds£1,646,831£1,596,992£1,503,078£1,339,221£1,167,698

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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