Marblehouse Limited

Active04559520 Private limited company
Incorporated
10 October 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
David Andrew Carne
Accounts type
Total exemption full
Region
Wales
Address
White Rose Guest House
Warren Street
Tenby
SA70 7JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Charlesworth, Kate Mellor
Secretary · Appointed 14 April 2014
British
Director · Appointed 29 October 2002
British
Born April 1963 (63)
Officer history (3 former)
14 April 2014
Appointed Charlesworth, Kate Mellor as Secretary
18 August 2009
Resigned Carne, Melanie Ann as Secretary
29 October 2002
Appointed Carne, David Andrew as Director
29 October 2002
Appointed Carne, Melanie Ann as Secretary
16 October 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 October 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 October 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 October 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 October 2016
Owns 75–100% of shares
British
Born April 1963 (63)

Financials

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

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£85,337) £82,854 £86,031 £90,164 £90,284 (£90,284)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1,395
Cash£141£388£388
Creditors (< 1 year)£90,284£90,284£90,305£86,419£83,242£86,732
Net Current Assets(£90,284)£90,284£90,164£86,031£82,854(£85,337)
Net Assets£90,284£90,164£86,031£82,854
Shareholder Funds(£90,284)£90,284£90,164£86,031£82,854(£85,337)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts31 March 2025
10 January 2026Compulsory strike-off action has been discontinued
7 January 2026Confirmation statement with no updates10 October 2025
30 December 2025First Gazette notice for compulsory strike-off
20 March 2025Unaudited abridged accounts31 March 2024
Show all recent filings

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