Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Business Mark Holdings Limited
- Incorporated
- 5 December 2014 (11 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Owned by
- Tanja ClarkMark Wallace
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 5Pankhurst Farm Bagshot RoadWest EndWokingGU24 9QR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2014
Also at Evans & Graham Maintenance Services Limited (proposed for strike-off)
British
Born December 1965 (60)
Officer history (1 former)
28 February 2020
Resigned Clark, Tanja as Director
22 May 2015
Appointed Clark, Tanja as Director
5 December 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tanja Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1973 (53)
British
Born December 1965 (60)
Holdings 1
Companies where Business Mark Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £434 | £259 | £80 | £6 | £6 | ||
| Current Assets | £146,433 | £432,154 | £430,316 | £81,765 | £49,422 | £25,071 | £31,663 |
| Creditors (< 1 year) | £97,259 | £286,162 | £321,988 | £42,449 | £16,650 | £2,470 | £1,221 |
| Creditors (> 1 year) | £0 | £114,250 | £139,250 | ||||
| Net Current Assets | £39,316 | £32,772 | £22,601 | £30,442 | |||
| Net Assets | £39,316 | £32,772 | £22,607 | £30,448 | |||
| Shareholder Funds | £41,193 | £33,186 | (£30,579) | £39,316 | £32,772 | £22,607 | £30,448 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Micro company accounts | 30 September 2025 | ||
| 17 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 27 June 2025 | Micro company accounts | 30 September 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 5 December 2024 | ||
| 29 June 2024 | Micro company accounts | 30 September 2023 |
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