Marks Hills & Co Limited

Active06896113 Private limited company
Incorporated
5 May 2009 (17 years)
Industry
Security dealing on own account (64991)
Directors
Ida Wendy Veazey
Owned by
Ida Wendy Veazey
Accounts type
Total exemption full
Address
Bridge House
11 Creek Road
East Molesey
KT8 9BE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, Francis Henry
Secretary · Appointed 15 January 2023
Director · Appointed 15 January 2023
British
Born October 1962 (64)
Veazey, Ida Wendy
Director · Appointed 15 January 2023
British
Born July 1952 (74)
Officer history (2 former)
8 March 2023
Resigned Hills, Alan Jeffrey as Director
15 January 2023
Appointed Hughes, Francis Henry as Secretary
15 January 2023
Appointed Hughes, Francis Henry as Director
15 January 2023
Appointed Veazey, Ida Wendy as Director
15 January 2023
Resigned Hills, Alan Jeffrey as Secretary
5 May 2009
Appointed Hills, Alan Jeffrey as Secretary
5 May 2009
Appointed Hills, Alan Jeffrey as Director

Ownership 1 active

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

Ida Wendy Veazey
Individual · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)
Former controllers (1)
10 November 2023
Ceased Alan Jeffrey Hills — Owns 75–100% of shares

Financials

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

Net Assets
£642,544
Cash
£61,188
Employees
2
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £572,727 £592,438 £543,378 £515,729 £561,238 £642,544
Balance sheet detail
202520242023202220212020
Fixed Assets£588,358£555,272£477,272£281,250£258,007£242,641
Current Assets£61,188£11,348£65,879£288,128£369,540£294,137
Debtors£0£585£51,630
Cash£61,188£11,348£65,879£287,543£317,910
Creditors (< 1 year)£33,052
Net Current Assets£54,186£5,966£38,457£262,128£334,431£332,586
Net Assets£642,544£561,238£515,729£543,378£592,438£572,727
Shareholder Funds£572,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 October 2025
20 November 2025Confirmation statement with no updates15 November 2025
17 September 2025Director's details changed
28 March 2025Total exemption full accounts31 October 2024
20 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?