Mardle Holdings Ltd

Active06776436 Private limited company
Incorporated
18 December 2008 (17 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Thomas Mardle
Accounts type
Total exemption full
Region
South East
Address
1 & 2 Studley Court Mews Studley Court
Guildford Road
Chobham
Woking
GU24 8EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born February 1975 (51)
Director · Appointed 18 December 2008
British
Born February 1983 (43)
Officer history (2 former)
31 January 2023
Resigned Mardle, Gail Rosamond as Director
31 January 2023
Resigned Mardle, Robert Charles as Director
1 January 2023
Appointed Mardle, Benjamin James as Director
18 December 2008
Appointed Mardle, Thomas as Director
18 December 2008
Appointed Mardle, Gail Rosamond as Director
18 December 2008
Appointed Mardle, Robert Charles as Director

Ownership 1 active

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

Individual · Notified 18 December 2016
Owns 25–50% of shares
British
Born February 1983 (43)

Holdings 1

Companies where Mardle Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£209,716
Cash
£75,317
Employees
2
Debt Ratio
89%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £90,083 £108,713 £135,491 £188,598 £209,716
Balance sheet detail
20242023202120202019
Fixed Assets£1,779,303£1,479,629£1,479,837£1,442,995£1,418,539
Current Assets£75,417£61,103£34,695£20,786£13,387
Debtors£100£100£100£100£100
Cash£75,317£61,003£34,595£20,686£13,287
Creditors (< 1 year)£34,724£20,909£18,670£13,067
Creditors (> 1 year)£1,599,088£1,317,410£1,358,132£1,336,398£1,328,776
Net Current Assets£29,501£26,379£13,786£2,116£320
Net Assets£209,716£188,598£135,491£108,713£90,083
Shareholder Funds£188,598£135,491£108,713£90,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates11 April 2026
31 December 2025Total exemption full accounts31 December 2024
11 April 2025Confirmation statement with updates11 April 2025
5 January 2025Confirmation statement with no updates18 December 2024
11 December 2024Compulsory strike-off action has been discontinued
Show all recent filings

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