Marlin Environmental Services Limited

Active04846286 Private limited company
Incorporated
25 July 2003 (23 years)
Industry
Other engineering activities (71129)
Accounts type
Small
Region
Yorkshire
Address
80 Station Parade
Harrogate
HG1 1HQ

Filing status

Accounts due
30 June 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Blakey, Anne
Secretary · Appointed 5 January 2026
Director · Appointed 5 January 2026
British
Born March 1973 (53)
Director · Appointed 5 January 2026
British
Born November 1988
Director · Appointed 31 July 2025
British
Born October 1967 (59)
Officer history (14 former)
1 October 2026
Resigned Pedersen, Henrik Vorgod as Director
5 January 2026
Appointed Clay, Jason Christopher as Director
5 January 2026
Appointed Mowat, Andrew Francis as Director
5 January 2026
Appointed Blakey, Anne as Secretary
31 July 2025
Resigned Cunningham, Stephen Robert as Secretary
31 July 2025
Appointed Pedersen, Henrik Vorgod as Director
31 July 2025
Resigned Cox, Emma Louise as Director
31 July 2025
Resigned Neno, Richard James as Director
31 July 2025
Resigned Neno, James Alan as Director
31 July 2025
Resigned Cunningham, Stephen Robert as Director
31 July 2025
Appointed Boyle, Andrew Iain as Director
7 February 2025
Appointed Cox, Emma Louise as Director
21 October 2024
Resigned Bell, Timothy James as Director
14 October 2024
Appointed Cunningham, Stephen Robert as Secretary
12 June 2024
Resigned Coppard, Kevin Andrew as Secretary
3 June 2024
Appointed Cunningham, Stephen Robert as Director
1 August 2019
Appointed Bell, Timothy James as Director
1 August 2018
Resigned Neno, Alan James as Director
1 August 2018
Resigned Neno, Linda as Director
1 August 2017
Appointed Neno, Linda as Director
1 August 2017
Appointed Neno, Alan James as Director
1 March 2017
Appointed Neno, Richard James as Director
1 March 2017
Resigned Neno, Linda as Director
6 January 2014
Appointed Neno, James Alan as Director
6 January 2014
Resigned Neno, Alan James as Director
1 August 2011
Appointed Neno, Alan James as Director
5 March 2007
Appointed Coppard, Kevin Andrew as Secretary
5 March 2007
Resigned Neno, Linda as Secretary
5 March 2007
Resigned Neno, Alan James as Director
1 October 2006
Appointed Neno, Linda as Director
25 July 2003
Appointed Neno, Linda as Secretary
25 July 2003
Appointed Neno, Alan James as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11453745
Former controllers (4)
26 January 2019
Ceased Alan James Neno — Owns 25–50% of shares
1 August 2018
Ceased Linda Neno — Owns 25–50% of shares
1 March 2017
Ceased Richard Neno — Owns 25–50% of shares
6 April 2016
Ceased James Alan Neno — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£4,740,512
Cash
£295,517
Debt Ratio
33%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £1,480,123 £1,818,708 £3,073,414 £4,664,618 £4,740,512
Balance sheet detail
20252024202320212020
Fixed Assets£1,263,483£1,402,888£1,134,524£1,345,781£624,606
Current Assets£5,790,176£4,817,758£3,123,880£1,654,612£1,656,698
Debtors£5,055,618£4,468,339£1,396,343£1,026,776£1,356,929
Cash£295,517£214,265£1,606,148£627,836£299,769
Creditors (< 1 year)£1,687,858£730,696£706,035£561,821£487,644
Creditors (> 1 year)£356,386£506,331£275,201£393,133£211,952
Net Current Assets£4,102,318£4,087,062£2,417,845£1,092,791£1,169,054
Net Assets£4,740,512£4,664,618£3,073,414£1,818,708£1,480,123
Shareholder Funds£4,740,512£4,664,618£3,073,414£1,818,708£1,480,123

Filings

Filing history not loaded yet. See it on Companies House

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