Marchington Developments Limited

Active04454754 Private limited company
Incorporated
5 June 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Phillip Stephen Carlisle
Accounts type
Total exemption full
Region
North West
Address
Whitefield Buildings
192-200 Pensby Road
Heswall
CH60 7RJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2002
British
Born May 1963 (63)
Officer history (5 former)
14 September 2023
Resigned Boyd, Howard as Secretary
14 September 2023
Resigned Boyd, Howard as Director
20 June 2002
Resigned Wilkinson, Richard Andrew as Secretary
20 June 2002
Resigned Jafrate, Anthony Robert as Director
19 June 2002
Appointed Carlisle, Philip Stephen as Director
19 June 2002
Appointed Boyd, Howard as Secretary
19 June 2002
Appointed Boyd, Howard as Director
5 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2002
Appointed Wilkinson, Richard Andrew as Secretary
5 June 2002
Appointed Jafrate, Anthony Robert as Director

Ownership 1 active

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

Phillip Stephen Carlisle
Individual · Notified 28 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (1)
14 September 2023
Ceased Howard Boyd — Owns 25–50% of shares

Financials

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

Net Assets
£127,673
Cash
£107,270
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2024 2025 £60,818 £11,231 £56,267 £127,673
Balance sheet detail
20252024202320202019
Fixed Assets£33,987£45,162£219£2,215
Current Assets£317,999£288,405£399,132£602,473
Debtors£210,729£268,229£371,485£367,177
Cash£107,270£20,176£27,647£235,296
Creditors (< 1 year)£215,816£268,719£370,566£388,078£543,449
Net Current Assets£102,183£19,686£11,054£59,024
Net Assets£127,673£56,267£11,231£60,818
Shareholder Funds£127,673£56,267£11,231£60,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Total exemption full accounts31 May 2025
26 September 2025Change of details for a person with significant control
26 September 2025Confirmation statement with no updates15 September 2025
20 January 2025Total exemption full accounts31 May 2024
16 September 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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