Marlin Heating Systems Limited

Active05580787 Private limited company
Incorporated
3 October 2005 (21 years)
Industry
Trade of gas through mains (35230)
Development of building projects (41100)
Other service activities n.e.c. (96090)
Directors
Donna Ann Aldrich
Marcus Paul Aldrich
Owned by
Donna Aldrich
Marcus Paul Aldrich
Accounts type
Total exemption full
Address
4 Bowyer Crescent
Denham
Uxbridge
UB9 5JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Aldrich, Donna Ann
Director · Appointed 1 September 2018
British
Born June 1971 (55)
Aldrich, Donna Ann
Secretary · Appointed 10 August 2017
Aldrich, Marcus Paul
Director · Appointed 3 October 2005
British
Born March 1972 (54)
Officer history (5 former)
1 September 2018
Appointed Aldrich, Donna Ann as Director
13 February 2018
Resigned Aldrich, Christopher Robin as Director
13 February 2018
Resigned Aldrich, Christopher Robin as Secretary
10 August 2017
Appointed Aldrich, Donna Ann as Secretary
1 February 2007
Appointed Aldrich, Christopher Robin as Secretary
1 February 2007
Resigned Aldrich, Linda Margaret as Secretary
3 October 2005
Resigned Bhardwaj, Ashok as Nominee Secretary
3 October 2005
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
3 October 2005
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
3 October 2005
Appointed Aldrich, Linda Margaret as Secretary
3 October 2005
Appointed Bhardwaj, Ashok as Nominee Secretary
3 October 2005
Appointed Aldrich, Christopher Robin as Director
3 October 2005
Appointed Aldrich, Marcus Paul as Director

Ownership 2 active

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

Donna Aldrich
Individual · Notified 1 September 2018
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1971 (55)
Marcus Paul Aldrich
Individual · Notified 3 October 2016
Owns 25–50% of shares
British
Born March 1972 (54)

Financials

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

Net Assets
£86,552
Cash
£0
Employees
2
Debt Ratio
72%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £12,316 £22,362 £34,990 £57,195 £86,552
Balance sheet detail
202520242023202220212020
Fixed Assets£14,625£19,500£0£6,000£12,000
Current Assets£290,175£208,785£192,555£200,790£96,510
Debtors£290,175£201,405£187,293£200,790£81,500
Cash£0£7,380£5,262£0£7,510
Creditors (< 1 year)£157,346£112,941£108,298£104,205£116,215£73,626
Creditors (> 1 year)£57,246£54,444£45,473£53,360£68,213£22,568
Net Current Assets£132,829£95,844£88,350£84,575£22,884
Net Assets£86,552£57,195£34,990£22,362£12,316
Shareholder Funds£86,552£57,195£34,990£22,362£12,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates17 July 2026
7 April 2026Confirmation statement with no updates30 March 2026
30 March 2026Total exemption full accounts31 March 2025
3 May 2025Confirmation statement with no updates3 May 2025
11 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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