Marchfield Properties Limited

Active05039267 Private limited company
Incorporated
10 February 2004 (22 years)
Previously known as
Marchfield Investments Limited (until 9 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Chells Manor Lodge
2 Manor House Drive
Stevenage
SG2 7RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 February 2004
British
Director · Appointed 10 February 2004
British
Born August 1945 (81)
Director · Appointed 10 February 2004
British
Born August 1971 (55)
Officer history (3 former)
8 December 2014
Resigned James, Jonathan Anthony as Director
10 February 2004
Appointed Kotecha, Bharatkumar Manilal as Secretary
10 February 2004
Appointed James, John Hilton as Director
10 February 2004
Appointed James, Richard John as Director
10 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
10 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
10 February 2004
Appointed James, Jonathan Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10261367

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marchfield Properties Limited This company Owns 75–100% of shares
Downrow Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,664,041
Cash
£54,263
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £1,351,646 £1,362,518 £1,394,366 £1,489,788 £1,664,041
Balance sheet detail
202520242023202220212020
Current Assets£2,564,644£2,392,991£2,386,253£2,349,908£2,317,808£2,308,422
Debtors£796,940£598,872£595,954£591,615£549,214£548,993
Cash£54,263£80,678£76,858£44,852£55,153£46,066
Creditors (< 1 year)£847,956£804,371£896,465£80,542£80,290£81,776
Creditors (> 1 year)£492,337£0£875,000£875,000£875,000
Net Current Assets£1,716,688£1,588,620£1,489,788£2,269,366£2,237,518£2,226,646
Net Assets£1,664,041£1,489,788£1,394,366£1,362,518£1,351,646
Shareholder Funds£1,664,041£1,588,620£1,489,788£1,394,366£1,362,518£1,351,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates26 November 2025
27 October 2025Total exemption full accounts31 March 2025
26 November 2024Confirmation statement with no updates26 November 2024
14 August 2024Registration of a charge
6 August 2024Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?