Marrof Management Limited

Active07067912 Private limited company
Incorporated
5 November 2009 (17 years)
Previously known as
Freston Ventures Management Limited (until 26 January 2021)
Freston Road Investments Limited (until 10 January 2014)
Acre 1132 Limited (until 17 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Charles William Dunstone
Accounts type
Total exemption full
Region
Greater London
Address
146 Freston Road
London
W10 6TR

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Haynes, Simon
Secretary · Appointed 13 March 2026
Director · Appointed 29 November 2022
British
Born April 1979 (47)
Director · Appointed 5 November 2009
British
Born November 1964
Officer history (2 former)
13 March 2026
Appointed Haynes, Simon as Secretary
13 March 2026
Resigned Clarkson, Robert Patrick Kelvin as Secretary
29 November 2022
Appointed Dunstone, Celia Anne as Director
29 March 2018
Appointed Clarkson, Robert Patrick Kelvin as Secretary
29 March 2018
Resigned Wheatley, Clare as Secretary
18 March 2010
Appointed Wheatley, Clare as Secretary
5 November 2009
Appointed Dunstone, Charles William, Sir as Director

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
British
Born November 1964

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£16,398,376
Cash
£355,140
Profit
£635,400
Employees
12
Debt Ratio
30%
Current Ratio
1.8x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £13,251,405 £16,480,791 £17,828,883 £14,542,052 £15,762,976 £16,398,376
Balance sheet detail
202520242023202220212020
Fixed Assets£12,009,982£13,881,050£13,825,492£17,640,832£16,731,949£12,582,194
Current Assets£11,264,832£12,360,808£11,634,499£2,336,511£2,250,640£1,910,397
Debtors£10,909,692£12,317,743£11,524,432£2,185,129£2,201,831£1,681,536
Cash£355,140£43,065£110,067£151,382£48,809£228,861
Creditors (< 1 year)£6,277,431£9,610,204£1,599,578£1,493,940£1,814,052£1,136,216
Creditors (> 1 year)£0£8,643,200
Net Current Assets£4,987,401£2,750,604£10,034,921£842,571£436,588£774,181
Net Assets£16,398,376£15,762,976£14,542,052£17,828,883£16,480,791£13,251,405
Shareholder Funds£16,398,376£15,762,976£14,542,052£17,828,883£16,480,791£13,251,405

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Termination of appointment of a secretary
16 March 2026Appointment of a secretary
11 December 2025Total exemption full accounts5 April 2025
6 November 2025Confirmation statement with no updates5 November 2025
26 September 2025Registration of a charge
Show all recent filings

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