Marlin Windows Limited

Active06625209 Private limited company
Incorporated
20 June 2008 (18 years)
Industry
Manufacture of doors and windows of metal (25120)
Glazing (43342)
Directors
Hannah Brett
Adrian Christopher Martin
Owned by
Julian Taber-Martin
Hannah Brett
Adrian Christopher Martin
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Chapel Works
1 Fruit Street
Keighley
BD21 4LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2020
British
Born January 1963 (63)
Brett, Hannah
Director · Appointed 23 October 2016
British
Born May 1995 (31)
Martin, Adrian Christopher
Director · Appointed 1 December 2015
British
Born March 1963 (63)
Taber-Martin, Julian
Director · Appointed 12 September 2011
British
Born August 1988 (38)
Secretary · Appointed 20 June 2008
British
Officer history (8 former)
23 June 2020
Appointed Martin, Trudy as Director
23 October 2016
Appointed Brett, Hannah as Director
1 December 2015
Appointed Martin, Adrian Christopher as Director
1 June 2012
Resigned Wilkinson, Peter as Director
1 March 2012
Appointed Wilkinson, Peter as Director
1 February 2012
Resigned Martin, Adrian Christopher as Director
1 January 2012
Appointed Martin, Adrian Christopher as Director
15 September 2011
Resigned Wilkinson, Peter as Director
13 September 2011
Resigned Marlin Windows Limited as Corporate Director
12 September 2011
Appointed Marlin Windows Limited as Corporate Director
12 September 2011
Appointed Taber-Martin, Julian as Director
10 November 2010
Appointed Wilkinson, Peter as Director
10 November 2010
Resigned Marlin Windows as Corporate Director
6 January 2010
Appointed Marlin Windows as Corporate Director
6 January 2010
Resigned Taber-Martin, Julian as Director
24 March 2009
Appointed Taber-Martin, Julian as Director
24 March 2009
Resigned Martin, Adrian Christopher as Director
24 March 2009
Resigned Martin, Trudy as Director
20 June 2008
Appointed Martin, Trudy as Secretary
20 June 2008
Appointed Martin, Adrian Christopher as Director
20 June 2008
Appointed Martin, Trudy as Director

Ownership 4 active

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

Julian Taber-Martin
Individual · Notified 23 July 2023
Owns 75–100% of shares
British
Born August 1988 (38)
Hannah Brett
Individual · Notified 23 July 2023
Owns 75–100% of shares
British
Born May 1995 (31)
Adrian Christopher Martin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born January 1963 (63)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£662,897
Cash
£292,627
Employees
17
Debt Ratio
42%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £151,741 £223,427 £445,866 £525,082 £635,972 £696,578 £662,897
Balance sheet detail
2025202420232022202120202019
Fixed Assets£653,660£513,736£456,335£410,094£342,006£159,069£144,017
Current Assets£499,196£603,354£707,567£644,058£557,002£263,217£189,437
Debtors£16,569£4,180£0
Cash£292,627£479,174£607,567£544,058£437,002£133,217£59,437
Creditors (< 1 year)£283,719£280,531£422,102£394,485£308,844£145,434£147,869
Creditors (> 1 year)£206,240£139,981£105,828£134,585£144,298£53,425£33,844
Net Current Assets£215,477£322,823£285,465£249,573£248,158£117,783£41,568
Net Assets£662,897£696,578£635,972£525,082£445,866£223,427£151,741
Shareholder Funds£662,897£696,578£635,972£525,082£445,866£223,427£151,741

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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