Marrick House Limited

Active05369609 Private limited company
Incorporated
18 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter James Thompson
Accounts type
Total exemption full
Region
Greater London
Address
60 Pembroke Road
London
W8 6NX

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
4 April 2005
Appointed Samuels, Jeremy Alexander as Secretary
4 April 2005
Appointed Thompson, Peter James as Director
4 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Net Assets
£1,835,439
Cash
£27,621
Employees
1
Debt Ratio
36%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,340,251 £1,425,446 £1,762,001 £1,814,972 £1,835,439
Balance sheet detail
202520242023202220212020
Fixed Assets£1,660,606£1,660,606£2,462,895£1,647,197£1,325,000
Current Assets£1,213,910£1,365,225£735,227£805,828£1,045,550
Debtors£660,810£661,686£677,425
Cash£27,621£101,388£74,417£144,142£368,125
Creditors (< 1 year)£766,049£937,831£1,904,769£1,230,160£883,368£886,088
Net Current Assets£447,861£427,394(£494,933)(£77,540)£159,462
Net Assets£1,835,439£1,814,972£1,762,001£1,425,446£1,340,251
Shareholder Funds£1,835,439£1,814,972£1,762,001£1,425,446£1,340,251

Turnover£131,727£107,709
Cost of Sales£13,525£46,552
Gross Profit£118,202£61,157
Admin Expenses£12,724£1,258
Profit Before Tax£105,478£133,197
Tax£20,283£25,632
Profit for Period£85,195£107,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates17 February 2026
18 December 2025Total exemption full accounts25 March 2025
25 March 2025Total exemption full accounts25 March 2024
25 February 2025Confirmation statement with no updates18 February 2025
27 February 2024Confirmation statement with no updates18 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, 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?