L.B. Marketing (UK) Limited

Active04980321 Private limited company
Incorporated
1 December 2003 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Louise Margaret Boraston
Accounts type
Micro entity
Region
West Midlands
Address
Unit 80 Hotchkiss Way
Binley Industrial Estate
Coventry
CV3 2RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Boraston, Harry Frederick
Director · Appointed 14 October 2024
British
Born August 1997 (29)
Director · Appointed 31 March 2012
English
Born August 1964 (62)
Director · Appointed 21 September 2006
British
Born August 1964 (62)
Secretary · Appointed 1 December 2003
British
Officer history (4 former)
14 October 2024
Appointed Boraston, Harry Frederick as Director
2 December 2019
Resigned Stevenson, Alan Charles as Director
31 March 2012
Appointed Boraston, Louise Margaret as Director
30 March 2012
Resigned Boraston, Louise Margaret as Director
13 February 2012
Appointed Stevenson, Alan Charles as Director
21 September 2006
Appointed Boraston, Christopher Kenneth as Director
2 December 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
2 December 2003
Resigned Energize Director Limited as Corporate Nominee Director
1 December 2003
Appointed Boraston, Christopher Kenneth as Secretary
1 December 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
1 December 2003
Appointed Energize Director Limited as Corporate Nominee Director
1 December 2003
Appointed Boraston, Louise Margaret as Director

Ownership 1 active

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

Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born August 1964 (62)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£311,541
Employees
4
Debt Ratio
19%
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k 2019 2023 2024 2025 £180,659 £380,481 £341,480 £311,541
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,234£28,419£23,401£5,817£6,042£6,823£9,098
Current Assets£362,082£374,238£422,011£422,597£389,606£304,962£316,075
Creditors (< 1 year)£76,143£60,679£64,357£71,524£64,742£59,627£144,514
Creditors (> 1 year)£0
Net Current Assets£288,307£316,490£359,349£351,073£324,864£245,335£171,561
Net Assets£311,541£341,480£380,481£180,659
Shareholder Funds£311,541£341,480£380,481£356,890£330,906£252,158£180,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Micro company accounts31 December 2025
12 February 2026Confirmation statement with no updates1 December 2025
11 February 2026Director's details changed
17 July 2025Micro company accounts31 December 2024
2 December 2024Appointment of a director
Show all recent filings

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