Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Marick Real Estate Ltd
- Incorporated
- 5 March 2014 (12 years)
- Industry
- Development of building projects (41100)
- Directors
- Matthew Edward Kimberley
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chancery House 30 St Johns RoadWokingSurreyGU21 7SA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1993 (33)
Kimberley, Matthew Edward
Director · Appointed 2 July 2025
British
Born August 1983 (43)
Director · Appointed 5 March 2014
British
Born November 1965
Director · Appointed 5 March 2014
British
Born July 1964 (62)
Officer history (3 former)
3 March 2026
2 July 2025
Appointed Kimberley, Matthew Edward as Director
30 June 2025
30 June 2025
Resigned Forster, Michael Alexander as Director
29 September 2024
12 December 2017
12 December 2017
12 December 2017
Appointed Forster, Michael Alexander as Director
5 March 2014
5 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 14515352
Other holdings 1
Companies where Marick Real Estate Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
12 December 2017
12 December 2017
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Marick Real Estate Ltd This company Owns 75–100% of shares
Cppi Bridgewater Place General Partner Limited Owns 75–100% of shares
Cppi Bridgewater Place Nominee Limited Has significant influence or control
Keele Hotel Developments Limited Owns 25–50% of shares
Keele Hotel Tenant Limited Owns 25–50% of shares
Marick Management Ltd Owns 75–100% of shares
MPS Consultants Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £876,830
- Employees
- 12
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £541,074 | £546,611 | £907,794 | £957,581 | £771,639 | £1,580,759 | £1,612,268 |
| Current Assets | £2,476,391 | £3,686,855 | £2,214,650 | £6,449,975 | £3,748,917 | £2,547,233 | £2,808,478 |
| Debtors | £437,240 | £476,171 | £1,327,947 | £477,023 | £510,337 | £936,139 | £422,851 |
| Cash | £876,830 | £2,496,200 | £635,644 | £5,972,952 | £3,238,580 | £1,611,094 | £2,385,627 |
| Creditors (< 1 year) | £829,279 | £1,626,528 | £1,031,009 | £1,509,507 | £1,322,462 | £1,395,629 | £1,796,462 |
| Net Current Assets | £1,647,112 | £2,060,327 | £1,183,641 | £4,940,468 | £2,426,455 | £1,151,604 | £1,012,016 |
| Shareholder Funds | £2,188,186 | £2,606,938 | £2,091,435 | £5,898,049 | £3,198,094 | £2,732,363 | £2,624,284 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 5 March 2026 | Appointment of a director | |||
| 11 July 2025 | Termination of appointment of a director | |||
| 11 July 2025 | Termination of appointment of a director |
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