Maremar Limited

Active04643084 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Philip John Latham
Carole Annette Latham
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dpc Stone House 55 Stone Road Business Park
Stone Road
Stoke On Trent
ST4 6SR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 February 2003
British
Director · Appointed 26 February 2003
British
Born December 1957 (68)
Director · Appointed 26 February 2003
British
Born January 1958 (68)
Officer history (2 former)
26 February 2003
Appointed Latham, Carole Annette as Secretary
26 February 2003
Appointed Latham, Carole Annette as Director
26 February 2003
Appointed Latham, Philip John as Director
26 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
21 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 January 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1957 (68)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,894,148
Cash
£33,468
Employees
2
Debt Ratio
16%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £933,588 £841,331 £885,272 £1,549,938 £1,776,877 £1,894,148
Balance sheet detail
202520242023202220212020
Fixed Assets£2,151,333£2,151,333£2,571,333£1,860,851£1,860,851£2,302,101
Current Assets£93,848£60,669£57,070£290,784£548,094£627,612
Debtors£60,380£44,766£10,752£9,926£6,680£18,969
Cash£33,468£15,903£46,318£280,858£541,414£374,895
Creditors (< 1 year)£242,439£326,531£533,220£329,779£302,037£326,127
Creditors (> 1 year)£0£412,028£936,584£1,265,577£1,669,998
Net Current Assets(£148,591)(£265,862)(£476,150)(£38,995)£246,057£301,485
Net Assets£1,894,148£1,776,877£1,549,938£885,272£841,331£933,588
Shareholder Funds£1,894,148£1,776,877£1,549,938£885,272£841,331£933,588

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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