The Marble Group Limited

Active06248956 Private limited company
Incorporated
16 May 2007 (19 years)
Industry
Cutting, shaping and finishing of stone (23700)
Other retail sale not in stores, stalls or markets (47990)
Directors
Theodoros Constanti
Accounts type
Unaudited abridged
Region
East of England
Address
Welham House Travellers Lane
Welham Green
North Mymms
Hatfield
AL9 7HF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Constanti, Theodoros
Director · Appointed 15 March 2023
British
Born March 1984 (42)
Secretary · Appointed 16 May 2007
British
Director · Appointed 16 May 2007
British
Born December 1985 (40)
Officer history (3 former)
15 March 2023
Appointed Constanti, Theodoros as Director
15 July 2009
Resigned Constanti, Theodoros as Director
16 May 2007
Appointed Nicholas, Michael as Secretary
16 May 2007
Appointed Nicholas, Michael as Director
16 May 2007
Appointed Qa Registrars Limited as Corporate Secretary
16 May 2007
Resigned Qa Registrars Limited as Corporate Secretary
16 May 2007
Appointed Qa Nominees Limited as Corporate Director
16 May 2007
Resigned Qa Nominees Limited as Corporate Director
16 May 2007
Appointed Constanti, Theodoros as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14502499
Former controllers (2)
25 November 2022
Ceased Michael Nicholas — Owns 25–50% of shares
25 November 2022
Ceased Theodoros Constanti — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aria Global Limited Owns 75–100% of shares
Casalena Ltd Owns 25–50% of shares
Elle James Interiors Ltd Owns 75–100% of shares
Hestoria Ltd Owns 75–100% of shares
The Marble Group Developments Ltd. Owns 75–100% of shares
The Marble Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£2,523,381
Cash
£147,364
Employees
106
Debt Ratio
47%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £270,841 £1,060,872 £1,797,823 £2,512,565 £3,351,763 £2,523,381
Balance sheet detail
202520242023202220212020
Fixed Assets£1,183,610£1,187,429£980,617£993,301£987,841£702,391
Current Assets£3,539,914£4,286,489£3,646,619£2,890,452£2,134,987£956,774
Debtors£1,987,629£2,797,199£1,155,899£921,329£599,818£331,658
Cash£147,364£147,072£1,255,725£762,629£749,297£344,551
Creditors (< 1 year)£1,755,583£1,601,651£1,664,649£1,592,995£1,169,421£854,964
Creditors (> 1 year)£166,904£249,092£239,023£335,864£744,779£516,714
Net Current Assets£1,784,331£2,684,838£1,981,970£1,297,457£965,566£101,810
Net Assets£2,523,381£3,351,763£2,512,565£1,797,823£1,060,872£270,841
Shareholder Funds£2,523,381£3,351,763£2,512,565£1,797,823£1,060,872£270,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates20 June 2026
20 May 2026Unaudited abridged accounts31 May 2025
20 June 2025Confirmation statement with no updates20 June 2025
28 February 2025Unaudited abridged accounts31 May 2024
20 June 2024Confirmation statement with updates20 June 2024
Show all recent filings

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