Marlston Consultancy Limited

Active04262862 Private limited company
Incorporated
1 August 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Charlotte Sarah Pratt
James Berwick Pratt
Owned by
Charlotte Sarah Pratt
James Berwick Pratt
Accounts type
Total exemption full
Region
South East
Address
Stable House
Eastbury
Hungerford
RG17 7JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pratt, Charlotte Sarah
Director · Appointed 1 August 2001
British
Born August 1967 (59)
Pratt, James Berwick
Director · Appointed 1 August 2001
British
Born March 1963 (63)
Pratt, James Berwick
Secretary · Appointed 1 August 2001
British
Officer history (1 former)
1 August 2001
Appointed Pratt, Charlotte Sarah as Director
1 August 2001
Appointed Pratt, James Berwick as Director
1 August 2001
Appointed Pratt, James Berwick as Secretary
1 August 2001
Appointed B H Company Secretaries Ltd as Corporate Secretary
1 August 2001
Resigned B H Company Secretaries Ltd as Corporate Secretary

Ownership 2 active

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

Charlotte Sarah Pratt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
James Berwick Pratt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)

Financials

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

Net Assets
£207,241
Cash
£49,531
Employees
2
Debt Ratio
16%
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £283,136 £140,747 £211,631 £215,697 £209,260 £192,107 £207,241
Balance sheet detail
2025202420232022202120202019
Fixed Assets£93,629£98,790£98,545£88,481£113,931£79,698£77,466
Current Assets£153,303£116,577£139,249£163,292£189,280£69,768£255,193
Debtors£14,760£52,519£15,254£88,474
Cash£49,531£97,055£124,489£116,279£136,761£54,514£166,719
Creditors (< 1 year)£33,358£15,475£32,484£84,317£6,700£47,152
Net Current Assets£119,945£101,102£118,438£130,808£104,963£63,068£208,041
Net Assets£207,241£192,107£209,260£215,697£211,631£140,747£283,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates1 August 2026
17 March 2026Total exemption full accounts30 September 2025
19 August 2025Registered office address changed
13 August 2025Confirmation statement with updates1 August 2025
13 February 2025Total exemption full accounts30 September 2024
Show all recent filings

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