Marchwood Holdings Limited

Active08926585 Private limited company
Incorporated
6 March 2014 (12 years)
Previously known as
Schosween 20 Limited (until 17 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lawrence Edward Smith
Accounts type
Total exemption full
Region
South East
Address
Oceanic House Cracknore Hard
Marchwood
Southampton
SO40 4ZD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born January 1997 (29)
Officer history (3 former)
25 November 2025
Appointed Smith, James Harry as Director
25 November 2025
Resigned Smith, Lawrence Edward as Director
1 April 2022
Resigned Hutchinson, Harry John as Secretary
5 September 2019
Resigned Hutchinson, Philip John as Director
24 November 2015
Appointed Hutchinson, Harry John as Secretary
6 March 2014
Appointed Hutchinson, Philip John as Director
6 March 2014
Appointed Smith, Lawrence Edward as Director

Ownership 1 active

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

Individual · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Former controllers (2)
5 September 2019
Ceased Lawrence Edward Smith — Owns 25–50% of shares
5 September 2019
Ceased Philip John Hutchinson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marchwood Holdings Limited This company
Oceanic Estates SPV Ltd Owns 25–50% of shares
Oceanic Estates Limited Owns 75–100% of shares

Financials

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

Net Assets
£4,769,913
Cash
£462
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £4,771,094 £4,770,799 £4,769,913
Balance sheet detail
202520242023
Fixed Assets£664,743£664,743£664,743
Current Assets£4,105,170£4,106,056£4,750,164
Debtors£4,104,708£4,105,199
Cash£462£857
Creditors (< 1 year)£643,333
Net Current Assets£4,105,170£4,106,056£4,106,831
Net Assets£4,769,913£4,770,799£4,771,094
Shareholder Funds£4,771,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates7 January 2026
18 December 2025Total exemption full accounts31 March 2025
25 November 2025Appointment of a director
25 November 2025Termination of appointment of a director
7 January 2025Confirmation statement with no updates7 January 2025
Show all recent filings

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