Marccs Limited

Active04392438 Private limited company
Incorporated
12 March 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Austen Leonard Chaloner
Owned by
Austen Leonard Chaloner
Accounts type
Micro entity
Region
South West
Address
14 Deverell Close
Bradford-On-Avon
BA15 1UY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chaloner, Austen Leonard
Secretary · Appointed 12 March 2002
British
Chaloner, Austen Leonard
Director · Appointed 12 March 2002
British
Born February 1962 (64)
Officer history (6 former)
10 November 2025
Resigned Chaloner-Sandell, Christine as Director
20 March 2020
Resigned Chaloner, Matthew James as Director
20 March 2020
Resigned Chaloner, Andrew Austen as Director
1 April 2016
Appointed Chaloner, Andrew Austen as Director
1 April 2016
Appointed Chaloner, Matthew James as Director
1 January 2004
Appointed Chaloner-Sandell, Christine as Director
31 March 2003
Resigned Rowe, Malcolm Richard as Director
12 March 2002
Appointed Chaloner, Austen Leonard as Secretary
12 March 2002
Appointed Chaloner, Austen Leonard as Director
12 March 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
12 March 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
12 March 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
12 March 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
12 March 2002
Appointed Rowe, Malcolm Richard as Director

Ownership 1 active

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

Austen Leonard Chaloner
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£33,128
Turnover
£20,617
Profit
£216
Employees
1
Return on Equity
1%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2023 2025 £252,994 £241,641 £123,499 £24,677 £20,617
Balance sheet detail
202520242023202220212020
Fixed Assets£0£8,877£13,315£22,883£32,452
Current Assets£33,128£36,899£31,103£32,603£24,928£18,242
Creditors (< 1 year)£0£0£0£0£7,132
Creditors (> 1 year)£0£0£0£6,000£8,247
Net Current Assets£33,128£36,899£31,103£32,603£24,928£11,110
Net Assets£33,128£36,899£39,980£45,918£41,811£35,315
Shareholder Funds£33,128£36,899£39,980£45,918£41,811£35,315

Turnover£20,617£24,677£123,499£241,641£252,994
Staff Costs£3,000£5,427£25,845£34,585£51,691
Tax£50£1,667£2,697
Profit for Period£216(£1,775)£7,105£11,496£12,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with updates12 March 2026
21 December 2025Micro company accounts31 March 2025
11 November 2025Termination of appointment of a director
31 October 2025Change of details for a person with significant control
31 October 2025Director's details changed
Show all recent filings

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