Marchbase Limited

Active08118563 Private limited company
Incorporated
26 June 2012 (14 years)
Industry
Development of building projects (41100)
Owned by
Kosovka Shepperd
Paul Geoffrey Shepperd
Accounts type
Micro entity
Region
East of England
Address
Suite 8B
First Floor Aw House
6-8 Stuart Street
Luton
LU1 2SJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2016
British
Born September 1952 (74)
Wright, Jane Louise
Director · Appointed 26 August 2016
British
Born August 1963 (63)
Director · Appointed 26 June 2012
English
Born January 1959 (67)
Wright, Ben William Worrall
Director · Appointed 26 June 2012
British
Born October 1955 (71)

Ownership 2 active

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

Individual · Notified 10 January 2018
Owns 25–50% of shares
British
Born September 1952 (74)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1959 (67)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£413,010
Current Ratio
69.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £348,821 £362,278 £376,027 £388,201 £396,993 £413,010
Balance sheet detail
202520242023202220212020
Current Assets£419,491£402,126£391,702£380,470£370,238£375,081
Creditors (< 1 year)£6,001£4,653£3,094£4,037£7,554£26,374
Net Current Assets£413,490£397,473
Net Assets£413,010£396,993£388,201£376,027£362,278£348,821
Shareholder Funds£413,010£396,993£388,201£376,027£362,278£348,821

Turnover£27,929
Profit Before Tax£15,269
Tax£3,095
Profit for Period£12,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates6 January 2026
9 December 2025Micro company accounts30 June 2025
10 April 2025Registered office address changed
7 January 2025Confirmation statement with no updates6 January 2025
6 December 2024Micro company accounts30 June 2024
Show all recent filings

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