Marles and Barclay Limited

Active04251325 Private limited company
Incorporated
12 July 2001 (25 years)
Previously known as
Just Graphic Design Limited (until 5 May 2017)
3Sixty Design Limited (until 11 December 2007)
Industry
specialised design activities (74100)
Owned by
Adrian James Barclay
Gillian Ruth Marles
Accounts type
Total exemption full
Region
South West
Address
Shapes
1 Post Office Lane
Flax Bourton
BS48 3PZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2017
British
Born April 1966 (60)
Director · Appointed 12 July 2001
British
Born January 1965 (61)
Officer history (3 former)
30 April 2017
Appointed Barclay, Adrian James as Director
14 June 2008
Resigned Thurling, Christopher Stephen as Secretary
12 July 2001
Appointed Marles, Gillian Ruth as Director
12 July 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
12 July 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
12 July 2001
Appointed Bourse Nominees Limited as Corporate Nominee Director
12 July 2001
Resigned Bourse Nominees Limited as Corporate Nominee Director
12 July 2001
Appointed Thurling, Christopher Stephen as Secretary

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
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£76,691
Cash
£86,017
Employees
2
Debt Ratio
18%
Current Ratio
5.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £55,890 £61,715 £85,387 £110,124 £109,259 £99,355 £76,691
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,501£3,664£3,853£5,616
Current Assets£91,557£124,432£154,468£159,333£175,218£133,332£119,178
Debtors£5,540£8,752£21,711£32,121
Cash£86,017£115,680£140,601£139,721£104,862£111,621£87,057
Creditors (< 1 year)£17,367£28,741£49,062£38,989£95,280£73,422£66,751
Creditors (> 1 year)£15,836
Net Current Assets£74,190£95,691£105,406£120,344£79,938£59,910£52,427
Net Assets£76,691£99,355£109,259£110,124£85,387£61,715£55,890
Shareholder Funds£76,691£99,355£109,259£110,124£85,387£61,715£55,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates12 June 2026
28 May 2026Total exemption full accounts31 March 2026
23 July 2025Total exemption full accounts31 March 2025
12 June 2025Confirmation statement with no updates12 June 2025
12 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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