Cheshire Marble Holdings Limited

Active04150852 Private limited company
Incorporated
31 January 2001 (25 years)
Industry
Wholesale of other intermediate products (46760)
Owned by
Petrus Jacobus Maria Groot
Matthew Cleaver
Accounts type
Micro entity
Region
North West
Address
Unit 6 Atlantic Point
Atlantic Street
Altrincham
WA14 5DE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Howard, Matthew
Secretary · Appointed 1 January 2023
Secretary · Appointed 31 January 2001
British
Director · Appointed 31 January 2001
British
Born August 1950 (76)
Director · Appointed 31 January 2001
British
Born May 1949 (77)
Officer history (2 former)
1 January 2023
Appointed Howard, Matthew as Secretary
31 January 2001
Appointed Groot, Petrus Jacobus Maria as Secretary
31 January 2001
Appointed Cleaver, Matthew as Director
31 January 2001
Appointed Groot, Petrus Jacobus Maria as Director
31 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 January 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 January 2001
Appointed Company Directors Limited as Corporate Nominee Director
31 January 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born May 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)

Holdings 1

Companies where Cheshire Marble Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
3.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £660,924 £605,935 £589,579 £607,788 £685,003 £704,587
Balance sheet detail
202520242023202220212020
Fixed Assets£654,286£654,286£715,108£714,859£720,105£748,661
Current Assets£89,004£97,533£72,582£35,435£74,232£114,965
Cash£14,376£63,744£50,366
Creditors (< 1 year)£25,860£44,713£101,395£47,839£44,353£84,953
Creditors (> 1 year)£12,347£21,607£78,011£112,876£144,049£117,749
Net Current Assets(£12,404)£29,879£30,012
Net Assets£589,579£605,935£660,924
Shareholder Funds£704,587£685,003£607,788£589,579£605,935£660,924

What Cheshire Marble Holdings say about themselves

“Bespoke luxury stone worktops designed, supplied & installed by experts with 100+ 5-star reviews. Finance options available.”

— from cheshiremarble.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates30 April 2026
15 January 2026Micro company accounts30 April 2025
8 July 2025Confirmation statement with no updates30 April 2025
29 January 2025Micro company accounts30 April 2024
28 September 2024Satisfaction of a charge in full
Show all recent filings

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