Marblefloor Limited

Active04044795 Private limited company
Incorporated
1 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sandra Sargent
Robert Sargent
Accounts type
Total exemption full
Region
Greater London
Address
1 Brook Court
Blakeney Road
Beckenham
BR3 1HG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
81
Outstanding
14
Part satisfied
0
Satisfied
67

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2006
British
Born May 1964 (62)
Secretary · Appointed 1 October 2000
British
Director · Appointed 7 August 2000
British
Born December 1969 (56)
Officer history (3 former)
23 May 2006
Appointed Sargent, Robert as Director
1 October 2000
Appointed Sargent, Robert as Secretary
1 October 2000
Resigned Swanarrow Ltd as Corporate Secretary
7 August 2000
Appointed Sargent, Sandra as Director
7 August 2000
Appointed Swanarrow Ltd as Corporate Secretary
4 August 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
4 August 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
1 August 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
1 August 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 13 March 2024
Owns 25–50% of shares
British
Born December 1969 (56)
Individual · Notified 12 March 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Former controllers (2)
12 March 2024
Ceased Sandra Sargent — Owns 25–50% of shares
30 April 2016
Ceased Robert Sargent — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£5,541,582
Cash
£2,854,561
Debt Ratio
35%
Current Ratio
14.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,008,626 £5,198,875 £5,284,607 £5,396,380 £5,408,263 £5,473,331 £5,541,582
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,889,364£5,646,709£4,840,505£4,314,594£4,205,794£4,206,111£4,196,396
Current Assets£3,649,691£2,026,581£2,260,209£2,531,553£2,742,645£2,508,163£2,479,197
Debtors£763,129£840,256£333,628£1,406,912£1,407,926£1,623,493£1,545,697
Cash£2,854,561£1,162,209£1,894,455£1,085,591£1,289,823£838,544£885,165
Creditors (< 1 year)£251,493£441,799£32,258£35,479£77,176£86,558£136,957
Creditors (> 1 year)£2,225,575£1,250,141£1,150,476£1,044,593£1,275,673£1,117,858£1,176,157
Net Current Assets£3,398,198£1,584,782£2,227,951£2,496,074£2,665,469£2,421,605£2,342,240
Net Assets£5,541,582£5,473,331£5,408,263£5,396,380£5,284,607£5,198,875£5,008,626
Shareholder Funds£5,541,582£5,473,331£5,408,263£5,396,380£5,284,607£5,198,875£5,008,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Registration of a charge
30 June 2026Total exemption full accounts31 October 2025
13 March 2026Confirmation statement with updates12 March 2026
17 September 2025Registration of a charge
17 September 2025Satisfaction of a charge in full
Show all recent filings

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