Marflow Holdings Limited

Active05846275 Private limited company
Incorporated
14 June 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Claire Louise Fennell
Accounts type
Total exemption full
Region
West Midlands
Address
No 4 Castle Court 2
Castlegate Way
Dudley
DY1 4RH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Fennell, Claire Louise
Director · Appointed 1 July 2025
British
Born October 1974 (52)
Director · Appointed 1 September 2014
British
Born March 1977 (49)
Director · Appointed 14 June 2006
British
Born September 1947 (79)
Officer history (4 former)
1 July 2025
Appointed Fennell, Claire Louise as Director
14 June 2023
Resigned Davies, Peter James as Secretary
1 September 2014
Appointed Fennell, Marc Alexander as Director
19 February 2008
Appointed Davies, Peter James as Secretary
19 February 2008
Resigned Fennell, Paul Raymond as Secretary
26 January 2008
Resigned Stone, David John as Director
14 June 2006
Appointed Fennell, Paul Raymond as Director
14 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2006
Appointed Stone, David John as Director
14 June 2006
Appointed Fennell, Paul Raymond as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13473444
Former controllers (1)
5 August 2021
Ceased Marflow Properties Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£948,923
Cash
£116,748
Debt Ratio
26%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 2026 £1,040,645 £848,506 £863,423 £883,262 £881,206 £948,923
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,160,532£1,133,775£1,070,467£1,070,700£1,070,933£666,757£870,945
Current Assets£126,331£43,009£93,374£339,001£363,259£365,000£183,708
Debtors£9,583£4,863£200£6,000£22,501£67,042£49,464
Cash£116,748£38,146£93,174£333,001£340,758£297,958£134,244
Creditors (< 1 year)£241,589£221,317£248,579£364,267£360,686£4,300£14,008
Creditors (> 1 year)£73,718£58,424£32,000£182,011£225,000
Net Current Assets(£115,258)(£178,308)(£155,205)(£25,266)£2,573£360,700£169,700
Net Assets£948,923£881,206£883,262£863,423£848,506£1,040,645
Shareholder Funds£948,923£881,206£883,262£863,423£848,506£1,027,457£1,040,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates22 August 2026
7 May 2026Total exemption full accounts28 February 2026
4 September 2025Satisfaction of a charge in full
4 September 2025Satisfaction of a charge in full
22 August 2025Confirmation statement with no updates22 August 2025
Show all recent filings

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