Marchman (2001) Limited

Active04196796 Private limited company
Incorporated
9 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas Stephen Hattersley
Justyn Tiptaft
Controlled by
David Howard Palmer Tiptaft
Accounts type
Total exemption full
Region
Yorkshire
Address
Marchman House
3A West Street
Mexborough
S64 9HZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2011
British
Born March 1956 (70)
Hattersley, Nicholas Stephen
Director · Appointed 1 March 2007
British
Born August 1964 (62)
Tiptaft, Justyn
Director · Appointed 1 March 2007
British
Born September 1965 (61)
Secretary · Appointed 9 April 2001
British
Director · Appointed 9 April 2001
British
Born January 1938 (88)
Officer history (4 former)
25 March 2011
Appointed Hattersley, Simon Richard as Director
9 September 2010
Resigned Bell, Ruth Christine as Director
1 March 2007
Appointed Hattersley, Nicholas Stephen as Director
1 March 2007
Appointed Tiptaft, Justyn as Director
1 March 2007
Resigned Pope Hattersley, Charles Robert as Director
9 April 2001
Resigned Graeme, Dorothy May as Nominee Secretary
9 April 2001
Appointed Graeme, Dorothy May as Nominee Secretary
9 April 2001
Appointed Graeme, Lesley Joyce as Nominee Director
9 April 2001
Resigned Graeme, Lesley Joyce as Nominee Director
9 April 2001
Appointed Pope Hattersley, Charles Robert as Director
9 April 2001
Appointed Tiptaft, David Howard Palmer as Director
9 April 2001
Appointed Bell, Ruth Christine as Director
9 April 2001
Appointed Tiptaft, David Howard Palmer as Secretary

Ownership 1 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born January 1938 (88)

Financials

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

Net Assets
£956,449
Cash
£115,551
Employees
4
Debt Ratio
9%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,085,523 £1,111,509 £1,112,452 £1,069,704 £993,862 £956,449
Balance sheet detail
202520242023202220212020
Fixed Assets£925,450£1,010,254£1,010,209£1,235,459£1,235,455£1,235,337
Current Assets£123,384£93,325£132,269£21,066£28,485£18,090
Debtors£7,833£24,808£25,536£19,903£27,322£16,927
Cash£115,551£68,517£106,733£1,163£1,163£1,163
Creditors (< 1 year)£40,568£37,162£57,497£122,796£126,160£153,060
Creditors (> 1 year)£0£7,283£10,483£16,483£21,500£10,100
Net Current Assets£82,816£56,163£74,772(£101,730)(£97,675)(£134,970)
Net Assets£956,449£993,862£1,069,704£1,112,452£1,111,509£1,085,523
Shareholder Funds£956,449£993,862£1,069,704£1,112,452£1,111,509£1,085,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates9 April 2026
29 January 2026Total exemption full accounts30 April 2025
26 January 2026Satisfaction of a charge in full
4 June 2025Confirmation statement with no updates9 April 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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