Marbill Holdings (Sabden) Limited

Active07323026 Private limited company
Incorporated
22 July 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
Unit Ob1 Time Technology Park
Blackburn Road
Simonstone
BB12 7NQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2017
British
Born March 1963 (63)
Director · Appointed 30 August 2017
British
Born May 1966 (60)
Officer history (4 former)
3 January 2025
Resigned Bromley, Thomas Mark as Director
3 March 2023
Resigned Clarke, Andrew as Director
31 August 2017
Resigned Hoare, Martin John as Director
30 August 2017
Appointed Armstrong, Janet Mary as Director
30 August 2017
Appointed Parfitt, Lee as Director
30 August 2017
Appointed Clarke, Andrew as Director
30 August 2017
Appointed Bromley, Thomas Mark as Director
30 August 2017
Resigned Hargreaves, Mark as Director
13 January 2011
Appointed Hoare, Martin John as Director
22 July 2010
Appointed Hargreaves, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limtied By Shares
Reg. no. 10769327
Former controllers (2)
30 August 2017
Ceased Mark Hargreaves — Owns 50–75% of shares
29 August 2017
Ceased Julie Margaret Hargreaves — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marbill Holdings (Sabden) Limited This company Owns 75–100% of shares
Marbill Developments (Sabden) Limited Holds 75–100% of voting rights

Financials

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

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £7,104 £10,591 £8,053 £12,515 £16,977 £18,418
Balance sheet detail
202520242023202220212020
Fixed Assets£49£49£49£49
Debtors£18,869£17,428£12,966£8,504£11,042£136,146
Creditors (< 1 year)£500£500£500£500£500£129,091
Net Current Assets£18,369£16,928£12,466£8,004£10,542£7,055
Shareholder Funds£18,418£16,977£12,515£8,053£10,591£7,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates29 June 2026
25 February 2026Total exemption full accounts31 May 2025
3 July 2025Confirmation statement with updates29 June 2025
3 January 2025Termination of appointment of a director
17 July 2024Total exemption full accounts31 May 2024
Show all recent filings

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