Helen Marks Marketing Limited

Active04303713 Private limited company
Incorporated
12 October 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Helen Ann Marks
Accounts type
Total exemption full
Region
Wales
Address
Dan Y Graig Crickhowell Road
Gilwern
Abergavenny
NP7 0EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2001
British
Born April 1952 (74)
Officer history (2 former)
24 August 2025
Resigned Marks, Dominic James William as Secretary
12 October 2001
Appointed Marks, Helen Ann as Director
12 October 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 October 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 October 2001
Appointed Marks, Dominic James William as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born April 1952 (74)

Financials

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

Net Assets
£41,077
Cash
£54

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £71,454 £62,715 £53,834 £42,674 £41,540 £41,077
Balance sheet detail
202520242023202220212020
Fixed Assets£730£7,933£15,136£22,339
Current Assets£41,902£42,380£71,280£175,237£176,515£178,107
Debtors£41,848
Cash£54
Creditors (< 1 year)£840£29,336£129,336£128,936£128,992
Net Current Assets£41,077£41,540£41,944£45,901£47,579£49,115
Net Assets£41,077£41,540£42,674£53,834£62,715£71,454
Shareholder Funds£41,540£42,674£53,834£62,715£71,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates5 March 2026
20 January 2026Total exemption full accounts31 March 2025
4 September 2025Termination of appointment of a secretary
12 March 2025Confirmation statement with no updates5 March 2025
16 December 2024Micro company accounts31 March 2024
Show all recent filings

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