Marldon Ltd

Active04684103 Private limited company
Incorporated
3 March 2003 (23 years)
Previously known as
Havwoods Accessories Limited (until 20 May 2024)
Parithol Limited (until 5 July 2003)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Unaudited abridged
Region
North West
Address
172 Brierley Road
Walton Summit Centre
Preston
PR5 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born May 1991 (35)
Chambers, Alicia
Director · Appointed 19 February 2016
British
Born April 1993 (33)
Director · Appointed 19 February 2016
British
Born June 1965 (61)
Whiley, Desiree
Director · Appointed 19 February 2016
British
Born January 1985 (41)
Director · Appointed 7 April 2011
British
Born June 1984 (42)
Director · Appointed 7 April 2011
British
Born December 1987 (38)
Officer history (5 former)
4 June 2025
Resigned Whiley, Vincent as Director
1 February 2021
Appointed Chambers, John Patrick as Director
31 December 2019
Resigned Whiley, Duncan Charles as Director
31 December 2019
Resigned Whiley, Duncan Charles as Secretary
19 February 2016
Appointed Chambers, Alicia as Director
19 February 2016
Appointed Whiley, Dawn as Director
19 February 2016
Appointed Whiley, Desiree as Director
7 April 2011
Appointed Whiley, Gavin as Director
7 April 2011
Appointed Whiley, Karl as Director
30 June 2003
Appointed Whiley, Duncan Charles as Director
30 June 2003
Appointed Whiley, Vincent as Director
30 June 2003
Appointed Whiley, Duncan Charles as Secretary
30 June 2003
Resigned Marquiss, Julie as Secretary
30 June 2003
Resigned Martin, Stephen John as Director
3 March 2003
Appointed Marquiss, Julie as Secretary
3 March 2003
Appointed Martin, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07310376
Former controllers (1)
1 April 2021
Ceased Vincent Whiley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marldon Ltd This company Owns 75–100% of shares
Havwoods Accessories Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£911,643
Cash
£283,477
Employees
20
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £712,795 £787,167 £1,083,534 £916,262 £911,643
Balance sheet detail
202520242023202220212020
Fixed Assets£145,381£210,650£223,816£267,086£291,431
Current Assets£1,558,148£1,734,403£2,177,227£1,719,578£1,836,596
Debtors£674,042£770,983£807,277£714,801£529,684
Cash£283,477£352,253£499,173£69,050£507,709
Creditors (< 1 year)£736,424£901,669£1,140,177£1,156,537£977,164£1,356,805
Creditors (> 1 year)£19,200£75,026£125,066£147,865£181,270£27,487
Net Current Assets£821,724£832,734£1,037,050£742,414£479,791
Net Assets£911,643£916,262£1,083,534£787,167£712,795
Shareholder Funds£911,643£916,262£1,083,534£787,167£712,795

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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