Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Mares Group Limited
- Incorporated
- 17 June 2002 (24 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Sonia Anne UnsworthAdalbert Franciscus Jamry
- Controlled by
- Adalbert Franciscus Jamry
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Suite 38 Kingsdale Business CentreRegina RoadChelmsfordCM1 1PE
Officers 2 active
Officer details are public data from the Companies House register.
Unsworth, Sonia Anne
Director · Appointed 4 January 2023
British
Born December 1966 (59)
Jamry, Adalbert Franciscus
Director · Appointed 5 March 2008
Dutch
Born December 1943 (82)
Officer history (13 former)
1 March 2023
Resigned Randall, Pamela Marion as Director
4 January 2023
Appointed Unsworth, Sonia Anne as Director
1 August 2022
Appointed Randall, Pamela Marion as Director
13 April 2022
10 September 2021
10 September 2021
10 September 2021
10 September 2021
17 May 2017
27 March 2017
Resigned Pioneer Secretarial Services Limited as Corporate Secretary
1 April 2016
1 May 2012
Resigned Pioneer Secretarial Services Ltd as Corporate Secretary
1 May 2012
Appointed Pioneer Secretarial Services Limited as Corporate Secretary
11 November 2011
11 November 2011
11 November 2011
11 November 2011
Appointed Pioneer Secretarial Services Ltd as Corporate Secretary
12 August 2009
12 August 2009
12 August 2009
12 August 2009
5 March 2008
Appointed Jamry, Adalbert Franciscus as Director
17 June 2002
17 June 2002
17 June 2002
17 June 2002
17 June 2002
17 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adalbert Franciscus Jamry
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born December 1943 (82)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £50,432
- Employees
- 1
- Debt Ratio
- 97%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £344,193 | £293,559 | EUR 341,409 | EUR 299,094 | ||
| Current Assets | £1,362,092 | £2,317,342 | EUR 1,734,591 | EUR 2,039,869 | EUR 2,735,819 | EUR 2,694,761 |
| Creditors (< 1 year) | £1,519,962 | £2,538,868 | EUR 1,756,729 | EUR 2,004,835 | EUR 2,182,519 | EUR 2,518,119 |
| Net Current Assets | (£151,088) | (£176,961) | (EUR 11,138) | EUR 114,534 | EUR 574,800 | EUR 216,642 |
| Net Assets | £50,432 | £115,384 | EUR 207,346 | EUR 180,715 | EUR 134,131 | EUR 104,327 |
| Shareholder Funds | £50,432 | £115,384 | EUR 207,346 | EUR 180,715 | EUR 134,131 | EUR 104,327 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 2 September 2025 | Micro company accounts | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 27 September 2024 | Micro company accounts | 31 December 2023 | ||
| 5 July 2024 | Confirmation statement with no updates | 17 June 2024 |
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