SRL Marketing Limited

Active06135189 Private limited company
Incorporated
2 March 2007 (19 years)
Industry
Advertising agencies (73110)
Directors
Lisa Balsom
Francois Paul Philippe Eynaud
Joseph Tommy Wong Yun Shing
Controlled by
Francois Paul Philippe Eynaud
Joseph Tommy Wong Yun Shing
Accounts type
Full
Region
South East
Address
11 Castle Hill
Maidenhead
SL6 4AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Balsom, Lisa
Director · Appointed 7 March 2025
British
Born October 1964 (62)
Eynaud, Francois Paul Philippe
Director · Appointed 19 September 2019
Mauritian
Born January 1961 (65)
Wong Yun Shing, Joseph Tommy
Director · Appointed 2 March 2007
Mauritian
Born February 1967 (59)
Officer history (7 former)
7 March 2025
Appointed Balsom, Lisa as Director
30 September 2021
Resigned Bosquet, Jean-Pierre Pierre as Director
16 September 2020
Resigned Dalais, Jean Pierre as Director
19 September 2019
Resigned Anderson, David James as Director
19 September 2019
Appointed Eynaud, Francois Paul Philippe as Director
6 May 2016
Appointed Anderson, David James as Director
30 September 2015
Resigned Cassis, Philippe as Director
25 August 2014
Appointed Dalais, Jean Pierre as Director
25 August 2014
Appointed Cassis, Philippe as Director
24 July 2014
Resigned Martin, Guy Rene Arnaud as Director
28 February 2013
Resigned Hotchkiss, Margaret Mary as Secretary
11 May 2007
Appointed Martin, Guy Rene Arnaud as Director
25 April 2007
Appointed Bosquet, Jean-Pierre Pierre as Director
2 March 2007
Appointed Wong Yun Shing, Joseph Tommy as Director
2 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2007
Appointed Hotchkiss, Margaret Mary as Secretary

Ownership 2 active

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

Francois Paul Philippe Eynaud
Individual · Notified 19 September 2019
Has significant influence or control
Mauritian
Born January 1961 (65)
Joseph Tommy Wong Yun Shing
Individual · Notified 6 April 2016
Has significant influence or control
Mauritian
Born February 1967 (59)
Former controllers (3)
30 September 2021
Ceased Jean-Pierre Pierre Bosquet — Has significant influence or control
16 September 2020
Ceased Jean - Pierre Dalais — Has significant influence or control
19 September 2019
Ceased David James Anderson — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£81,305
Profit Before Tax
£27,799
Current Ratio
10.5x
Return on Equity
4%

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £386,587 £424,702 £439,294 £456,213 £462,560 £477,932 £498,880
Balance sheet detail
2025202420232022202120202019
Fixed Assets£996£609£1,217£829£0£1,026£1,912
Current Assets£550,565£516,770£691,054£784,467£763,535£987,832£893,483
Debtors£469,260£462,635£690,290£780,302£743,228£974,356£882,630
Cash£81,305£54,135£764£4,165£20,307£13,476£10,853
Creditors (< 1 year)£52,681£39,447£229,711£329,083£324,241£564,156£508,808
Net Current Assets£497,884£477,323£461,343£455,384£439,294£423,676£384,675
Shareholder Funds£498,880£477,932£462,560£456,213£439,294£424,702£386,587

Turnover£422,056£223,802£967,040£1,600,082
Cost of Sales£220,962£194,776£177,157£57,195£543,862£1,081,206
Gross Profit£244,899£166,607£423,178£518,876
Admin Expenses£187,506£193,008£164,917£236,687£232,998£397,202£429,022
Staff Costs£52,706£45,813£44,070£161,908£194,934£298,577£335,183
Profit Before Tax£27,799£20,699£7,829£20,693£19,037£47,055£89,854
Tax£6,851£5,327£1,482£3,774£4,445£8,940£17,433
Profit for Period£20,948£15,372£6,347£16,919£14,592£38,115£72,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates2 March 2026
5 March 2026Full accounts30 June 2025
30 October 2025Director's details changed
1 April 2025Cessation of a person with significant control
1 April 2025Cessation of a person with significant control
Show all recent filings

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