Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
27 Little Marlow Road Limited
- Incorporated
- 29 September 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Russell John Edwards
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Holme Park Farm House Holme Park Farm LaneSonningReadingRG4 6SX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2021
Also at Oraclemarker Limited · more companies
British
Born October 1962 (64)
Director · Appointed 2 May 2017
British
Born July 1951 (75)
Officer history (11 former)
20 November 2023
Resigned Edwards, Leigh as Director
5 February 2021
5 February 2021
Appointed Edwards, Leigh as Director
20 November 2020
16 March 2020
2 May 2017
2 May 2017
2 May 2017
2 May 2017
10 May 2014
1 January 2011
13 October 2004
12 July 2004
12 July 2004
12 July 2004
12 July 2004
12 July 2004
Resigned Barry, James Simon as Secretary
12 July 2004
Resigned Barry, James Simon as Director
12 July 2004
29 September 2003
29 September 2003
29 September 2003
Appointed Barry, James Simon as Secretary
29 September 2003
Appointed Barry, James Simon as Director
29 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Financials
Balance sheet as at 23 June 2025 · total exemption full accounts
- Net Assets
- £4
- Cash
- £39
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £1,984 | £1,984 | £1,984 | £1,343 | £2,099 | £1,841 | |
| Debtors | £1,045 | £1,045 | £1,045 | ||||
| Cash | £39 | £939 | £939 | £939 | |||
| Creditors (< 1 year) | £871 | £1,980 | £1,980 | £1,980 | £59 | £2,095 | £1,837 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £4 | £4 | £4 | £1,284 | £4 | £4 | |
| Net Assets | £4 | £4 | |||||
| Shareholder Funds | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Total exemption full accounts | 23 June 2025 | ||
| 22 September 2025 | Confirmation statement with updates | 15 September 2025 | ||
| 4 September 2025 | Registered office address changed | |||
| 4 September 2025 | Director's details changed | |||
| 4 September 2025 | Change of details for a person with significant control |
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