Marmalade Properties Ltd.

Active05333905 Private limited company
Incorporated
17 January 2005 (21 years)
Previously known as
Hornby Baker Jones & Wood Limited (until 4 October 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nathan John Hennah
Owned by
Ieuan William Haywood
Nathan John Hennah
Accounts type
Micro entity
Region
Wales
Address
13 Clytha Park Road
Newport
NP20 4PB

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2022
British
Born May 1989 (37)
Hennah, Nathan John
Director · Appointed 17 January 2005
British
Born July 1976 (50)
Officer history (6 former)
5 February 2022
Appointed Haywood, Ieuan William as Director
29 March 2021
Resigned Collingbourne, Andrew Charles as Director
31 October 2013
Resigned Coles, David Charles as Director
30 March 2011
Resigned Trott, David Alan as Secretary
30 March 2011
Resigned Trott, David Alan as Director
17 January 2005
Resigned 7Side Secretarial Limited as Corporate Secretary
17 January 2005
Appointed Trott, David Alan as Secretary
17 January 2005
Resigned 7Side Nominees Limited as Corporate Director
17 January 2005
Appointed Trott, David Alan as Director
17 January 2005
Appointed 7Side Nominees Limited as Corporate Director
17 January 2005
Appointed Coles, David Charles as Director
17 January 2005
Appointed 7Side Secretarial Limited as Corporate Secretary
17 January 2005
Appointed Collingbourne, Andrew Charles as Director
17 January 2005
Appointed Hennah, Nathan John as Director

Ownership 2 active

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

Individual · Notified 5 February 2022
Owns 25–50% of shares
British
Born May 1989 (37)
Nathan John Hennah
Individual · Notified 17 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born July 1976 (50)
Former controllers (2)
29 March 2021
Ceased Andrew Charles Collingbourne — Owns 25–50% of shares
21 June 2017
Ceased David Charles Coles — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
13.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2024 2025 £302,865 £487,213 £512,188
Balance sheet detail
20252024202320222020
Fixed Assets£700,000£700,000£800,000£329,600
Current Assets£231,472£209,601£126,151£122,652
Debtors£208,644£126,151£126,151£121,017
Cash£957£0£1,635
Creditors (< 1 year)£17,191£14,606£5,440£5,440£2,524
Creditors (> 1 year)£398,363£357,782£584,503£285,470£285,470
Net Current Assets£194,995£120,711£120,711£120,128
Net Assets£487,213£303,832£302,865£164,258
Shareholder Funds£512,188£487,213£302,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Micro company accounts30 June 2025
29 March 2026Previous accounting period shortened
5 March 2026Confirmation statement with updates17 January 2026
31 January 2026Change of details for a person with significant control
31 January 2026Director's details changed
Show all recent filings

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