Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
St.Marcos Holdings Limited
- Incorporated
- 22 April 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Kamel Yousef Hana
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Unit 12Saxon Way Trading Centre Saxon WayHarmondsworthWest DraytonUB7 0LW
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born June 1962 (64)
Officer history (7 former)
3 May 2013
2 May 2013
17 November 2010
Resigned Arkglen Limited as Corporate Secretary
18 June 2010
18 June 2010
18 June 2010
22 April 2009
22 April 2009
22 April 2008
22 April 2008
Appointed Temple Secretaries Limited as Corporate Secretary
22 April 2008
Resigned Temple Secretaries Limited as Corporate Secretary
22 April 2008
Appointed Company Directors Limited as Corporate Director
22 April 2008
Resigned Company Directors Limited as Corporate Director
22 April 2008
22 April 2008
Appointed Arkglen Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £5,463,109
- Cash
- £454,030
- Debt Ratio
- 30%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £6,974,993 | £2,897,673 | £3,500,000 | |
| Current Assets | £866,299 | £2,181,230 | £166,912 | |
| Debtors | £412,269 | £349,022 | £165,221 | |
| Cash | £454,030 | £1,832,208 | £1,691 | |
| Creditors (< 1 year) | £1,442,222 | £2,261,439 | £1,634,683 | £930,435 |
| Creditors (> 1 year) | £935,961 | £1,083,904 | £2,097,920 | £2,253,431 |
| Net Current Assets | (£575,923) | £546,547 | (£763,523) | |
| Net Assets | £5,463,109 | £1,346,300 | £483,046 | |
| Shareholder Funds | £5,463,109 | £1,346,300 | £483,046 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 27 April 2026 | Registered office address changed | |||
| 6 January 2026 | Amended accounts | 30 April 2024 | ||
| 25 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 |
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