Marc Boase Limited

Active08417419 Private limited company
Incorporated
25 February 2013 (13 years)
Industry
Architectural activities (71111)
Directors
Owned by
Marc Boase
Edwina Rose Boase
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
19 New Road
Brighton
BN1 1UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2013
British
Born September 1973 (53)
Officer history (2 former)
13 February 2025
Resigned Boase, Edwina Rose as Director
1 October 2013
Resigned Boase, Edwina as Director
25 February 2013
Appointed Boase, Marc as Director
25 February 2013
Appointed Boase, Edwina as Director
25 February 2013
Appointed Boase, Edwina Rose as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Edwina Rose Boase
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)

Financials

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

Net Assets
£1,189
Cash
£206
Employees
1
Debt Ratio
90%

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 £389 £2,691 £509 £348 (£956) £1,189
Balance sheet detail
202520242023202220212020
Fixed Assets£2,521£3,359£4,478£5,402£7,206£9,745
Current Assets£9,862£8,796£11,102£10,431£11,447£446
Debtors£9,656£11,052£5,428£10,517£28
Cash£206£50£5,003£930£418
Creditors (< 1 year)£9,394£9,294£7,094£7,951
Creditors (> 1 year)£3,079£5,004£7,500
Net Current Assets£1,499(£598)£130£1,137£4,353(£7,505)
Net Assets£1,189(£956)£348£509£2,691£389
Shareholder Funds£509£2,691£389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with no updates10 November 2025
18 February 2025Termination of appointment of a director
3 January 2025Confirmation statement with no updates1 January 2025
12 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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