Maramar (Holdings) Limited

Active06177159 Private limited company
Incorporated
21 March 2007 (19 years)
Previously known as
Maramar Properties Two Limited (until 23 February 2012)
Professional Window Systems Ltd (until 18 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Karen Mary Buckley
Owned by
Martyn Brian Buckley
Accounts type
Total exemption full
Region
Yorkshire
Address
Calderdale Business Park
Main Reception
Club Lane
Halifax
HX2 8DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
92
Outstanding
91
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Buckley, Karen Mary
Director · Appointed 4 February 2021
British
Born April 1973 (53)
Secretary · Appointed 21 March 2007
British
Director · Appointed 21 March 2007
British
Born June 1971 (55)
Director · Appointed 21 March 2007
British
Born August 1970 (56)
Officer history (2 former)
4 February 2021
Appointed Buckley, Karen Mary as Director
23 March 2009
Resigned Earley, Sharon as Director
14 September 2007
Resigned Gear, Charles as Director
21 March 2007
Appointed Earley, Patricia Pina as Secretary
21 March 2007
Appointed Buckley, Martyn Brian as Director
21 March 2007
Appointed Earley, Patricia Pina as Director
21 March 2007
Appointed Gear, Charles as Director
21 March 2007
Appointed Earley, Sharon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born June 1971 (55)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Maramar (Holdings) Limited This company
BLB Home Group Ltd Owns 25–50% of shares
Elk Construction Ltd DissolvedOwns 75–100% of shares
GT1850 Ltd Owns 75–100% of shares
Kisaka Holdings Limited Owns 25–50% of shares
Doorway Group Ltd Owns 75–100% of shares
Genius Systems Limited Owns 75–100% of shares
Kuk Buddy Ltd Owns 25–50% of shares
Masonry Holdings Ltd Owns 25–50% of shares
Moli Group Ltd Owns 25–50% of shares
Pesco Developments Ltd Owns 75–100% of shares (as a firm)
Poly Parks Ltd Owns 75–100% of shares
RM Scotland Ltd Owns 25–50% of shares
The Resin Mill Ltd Owns 25–50% of shares

Financials

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

Net Assets
£18,746,436
Cash
£200,653
Debt Ratio
48%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2022 2023 2024 2025 £8,113,989 £12,600,382 £13,366,556 £14,214,356 £18,746,436
Balance sheet detail
20252024202320222020
Fixed Assets£34,875,147£26,220,798£26,987,445£27,770,774£21,329,904
Current Assets£1,051,448£4,512,316£3,135,861£1,529,018£880,678
Debtors£850,795£4,237,637£1,944,315£1,217,568£368,102
Cash£200,653£274,679£1,191,546£311,450£512,576
Creditors (< 1 year)£2,039,140£1,678,271£1,622,961£1,881,525£1,584,657
Creditors (> 1 year)£12,647,591£13,955,804£14,047,302£13,738,930£12,376,180
Net Current Assets(£987,692)£2,834,045£1,512,900(£352,507)(£703,979)
Net Assets£18,746,436£14,214,356£13,366,556£12,600,382£8,113,989
Shareholder Funds£18,746,436£14,214,356£13,366,556£12,600,382£8,113,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates21 March 2026
2 September 2025Total exemption full accounts31 March 2025
10 June 2025Director's details changed
21 March 2025Confirmation statement with no updates21 March 2025
24 February 2025Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

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?