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)
- 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
Not loaded yet. See them on Companies House
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
Ceased Nigel Howard Pope — Owns 25–50% of shares
12 December 2017
Ceased Patrick Simon Parker Going — Owns 25–50% of shares
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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