Marchand Petit Holdings Limited

Active05042618 Private limited company
Incorporated
12 February 2004 (22 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
South West
Address
Mount Joy
4 Higher Warren Rd
Kingsbridge
TQ7 1LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2004
British
Born November 1961
Director · Appointed 12 July 2004
British
Born October 1961 (65)
Officer history (8 former)
6 May 2022
Resigned Maunder, Gordon Nicholas as Director
30 June 2020
Resigned Earnshaw, Geoffrey as Secretary
1 June 2015
Resigned Earnshaw, Geoffrey as Director
29 May 2015
Resigned Lucock, Marcus Oliver Baring as Director
9 December 2011
Resigned Marchand, Madeline Gail as Director
9 December 2011
Resigned Marchand, Richard Anthony as Director
21 July 2004
Appointed Marchand, Madeline Gail as Director
12 July 2004
Appointed Earnshaw, Geoffrey as Director
12 July 2004
Appointed Cartwright, Stuart John as Director
12 July 2004
Appointed Lucock, Marcus Oliver Baring as Director
12 July 2004
Appointed Earnshaw, Geoffrey as Secretary
12 July 2004
Appointed Marchand, Richard Anthony as Director
12 July 2004
Appointed Maunder, Gordon Nicholas as Director
12 July 2004
Appointed Gardner, Peter as Director
12 July 2004
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
12 July 2004
Resigned Bondlaw Directors Limited as Corporate Nominee Director
12 February 2004
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
12 February 2004
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10687502

Financials

Net Assets
£1,007,750
Cash
£12,937
Employees
2
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £811,230 £836,366 £878,667 £922,695 £959,831 £1,007,750
Balance sheet detail
202420232022202120202019
Fixed Assets£1,025,302£1,025,302£1,024,378£1,024,378£1,024,378£1,024,378
Current Assets£14,161£1,289£43,997£42,488£41,487£40,747
Debtors£62£56£8,968£13,375
Cash£12,937£423£43,935£42,432£32,519£27,372
Creditors (< 1 year)£31,713£66,760£50,015£58,533£67,575£61,559
Creditors (> 1 year)£95,665£129,666£161,924£192,336
Net Current Assets(£17,552)(£65,471)(£6,018)(£16,045)(£26,088)(£20,812)
Net Assets£1,007,750£959,831£922,695£878,667£836,366£811,230
Shareholder Funds£922,695£878,667£836,366£811,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
23 July 2026Confirmation statement with no updates20 July 2026
1 August 2025Confirmation statement with updates20 July 2025
1 July 2025Total exemption full accounts31 December 2024
19 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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