Marney Construction Limited

Active06557743 Private limited company
Incorporated
7 April 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
Declan Patrick Hagan
Accounts type
Total exemption full
Region
East of England
Address
Apthorpe
St Johns Drive
Rayleigh
SS6 9EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hagan, Declan Patrick
Director · Appointed 12 December 2019
Irish
Born October 1966 (60)
Director · Appointed 7 April 2008
British
Born October 1969 (57)
Officer history (1 former)
12 December 2019
Appointed Hagan, Declan Patrick as Director
31 January 2013
Resigned Cobat Secretarial Services Limited as Corporate Secretary
7 April 2008
Appointed Marney, Neil Stewart as Director
7 April 2008
Appointed Cobat Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12273607
Former controllers (2)
31 October 2019
Ceased Neil Stewart Marney — Owns 25–50% of shares
31 October 2019
Ceased Lisa Julie Marney — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marney Construction Limited This company Owns 75–100% of shares
Marney Plant Hire Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,338,078
Cash
£484,572
Debt Ratio
51%
Current Ratio
15.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,107,975 £1,067,890 £946,694 £1,047,771 £1,067,297 £1,338,078
Balance sheet detail
202520242023202220212020
Fixed Assets£443,489£470,896£463,657£279,125£385,228£472,572
Current Assets£2,296,590£1,479,069£2,342,828£1,062,740£1,201,710£1,962,126
Debtors£1,344,714£686,667£1,594,935£625,337£512,081£1,342,242
Cash£484,572£349,771£446,843£259,250£440,621£391,183
Creditors (< 1 year)£144,860£666,838£1,527,053£327,139£428,460£1,236,122
Creditors (> 1 year)£144,860£173,026£187,667£47,872£74,832£57,752
Net Current Assets£1,075,401£812,231£815,775£735,601£773,250£726,004
Net Assets£1,338,078£1,067,297£1,047,771£946,694£1,067,890£1,107,975
Shareholder Funds£1,338,078£1,067,297£1,047,771£946,694£1,067,890£1,107,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
9 December 2025Satisfaction of a charge in full
6 November 2025Total exemption full accounts31 March 2025
31 October 2025Confirmation statement with no updates31 October 2025
12 August 2025Registration of a charge
Show all recent filings

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