Marten and Carnaby Ltd.

Active04649210 Private limited company
Incorporated
28 January 2003 (23 years)
Industry
Real estate agencies (68310)
Directors
David Timothy Gawne
Owned by
David Timothy Gawne
Accounts type
Total exemption full
Region
South East
Address
5 Ladbroke Road
Epsom
KT18 5BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gawne, David Timothy
Director · Appointed 6 April 2013
British
Born November 1982
Officer history (4 former)
24 March 2022
Resigned Gawne, Gillian Dorothy as Secretary
24 March 2022
Resigned Gawne, John Kevin as Director
6 April 2013
Appointed Gawne, David Timothy as Director
28 January 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
28 January 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
28 January 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
28 January 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
28 January 2003
Appointed Gawne, Gillian Dorothy as Secretary
28 January 2003
Appointed Gawne, John Kevin as Director

Ownership 1 active

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

David Timothy Gawne
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1981

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£29,009)
Cash
£2

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 2026 £302 £318 (£26,121) (£28,631) (£32,422) (£27,714) (£29,009)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,131£1,508£1,720£2,085£2,780£2,334
Current Assets£2,496£31,525
Debtors£7,500
Cash£2£2£3£2,496£24,025£9,493
Creditors (< 1 year)£27,743£23,598£24,968£18,981£15,788£15,349£10,831
Creditors (> 1 year)£2,399£5,626£9,177£11,735£15,609£18,192
Net Current Assets(£27,741)(£23,596)(£24,965)(£18,981)(£13,292)£16,176(£1,338)
Net Assets(£29,009)(£27,714)(£32,422)(£28,631)(£26,121)£318£302
Shareholder Funds(£29,009)(£27,714)(£32,422)(£28,631)(£26,121)£318£302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Cessation of a person with significant control
6 November 2026Notification of a person with significant control
19 May 2026Total exemption full accounts31 March 2026
1 February 2026Confirmation statement with no updates1 February 2026
13 May 2025Total exemption full accounts31 March 2025
Show all recent filings

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