Marden & Co Accountants Limited

Active05993255 Private limited company
Incorporated
9 November 2006 (20 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Directors
Nicola Ann Pemble
Bernard Reginald Marchant
Accounts type
Audit exemption subsidiary
Region
South East
Address
Nightingale House
46-48 East Street
Epsom
KT17 1HQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2024
Welsh
Born September 1961 (65)
Pemble, Nicola Ann
Director · Appointed 15 October 2016
British
Born February 1971 (55)
Marchant, Bernard Reginald
Director · Appointed 9 November 2006
British
Born July 1959 (67)
Officer history (5 former)
6 January 2025
Resigned Ffrench, Alexander Ewart Hay as Director
24 July 2024
Appointed Davies, Paul Duffield as Director
30 May 2024
Appointed Ffrench, Alexander Ewart Hay as Director
15 October 2016
Resigned Alford, Mark Stephen as Director
15 October 2016
Appointed Pemble, Nicola Ann as Director
15 October 2016
Resigned Ridgway, Rosemary June as Director
1 March 2016
Appointed Alford, Mark Stephen as Director
1 March 2016
Appointed Ridgway, Rosemary June as Director
9 November 2009
Resigned Marchant, Bernard Reginald as Secretary
30 September 2008
Resigned Ridgway, Rosemary June as Director
9 November 2006
Appointed Marchant, Bernard Reginald as Director
9 November 2006
Appointed Ridgway, Rosemary June as Director
9 November 2006
Appointed Marchant, Bernard Reginald as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11354408
Former controllers (2)
30 May 2024
Ceased Nicola Ann Pemble — Owns 25–50% of shares
30 May 2024
Ceased Bernard Reginald Marchant — Owns 25–50% of shares

Financials

Employees
13

Trend

Employees
0 5 10 15 2020 2021 2022 2023 13 11 11 13
Balance sheet detail
2023202220212020
Fixed Assets£1,519£2,904£20,545
Current Assets£330,501£341,549£327,471
Debtors£176,372£172,585£204,636
Cash£154,129£168,964£122,835
Creditors (< 1 year)£213,279£259,950£216,213£237,850
Creditors (> 1 year)£0£41,667
Net Current Assets£70,551£125,336£89,621
Net Assets£72,070£86,573
Shareholder Funds£72,070£86,573£110,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Resolutions
10 March 2026Other filing
10 March 2026Other filing
10 March 2026Accounts filing
10 March 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →

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?