Italian Marble Solutions Ltd

Proposed for strike-offConfirmation statement overdue 10491993 Private limited company
Incorporated
22 November 2016 (9 years)
Industry
Development of building projects (41100)
Financial intermediation not elsewhere classified (64999)
Architectural activities (71111)
Accounts type
Micro entity
Region
Greater London
Address
Apt 25 Mountford Mansions
100 Battersea Park Road
London
SW11 4LJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 July 2026 (overdue)
Last conf. stmt
27 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at L. S. S. Electrical Plants Ltd (proposed for strike-off), Bricsfit Ltd (proposed for strike-off), Phidias Solutions Ltd · more companies
British
Born April 1973 (53)
Officer history (8 former)
1 October 2026
Appointed Tomasetti, Enrico as Director
1 October 2026
Resigned Carter, Stephen as Director
1 January 2025
Resigned Tomasetti, Enrico as Director
1 December 2024
Appointed Tomasetti, Enrico as Director
18 June 2024
Resigned Tomasetti, Enrico as Director
1 March 2024
Appointed Tomasetti, Enrico as Director
6 September 2023
Appointed Tomasetti, Enrico as Director
6 September 2023
Resigned Tomasetti, Enrico as Director
6 September 2023
Appointed Carter, Stephen as Director
25 August 2022
Appointed Tomasetti, Enrico as Director
25 August 2022
Resigned Tomasetti, Enrico as Director
15 January 2022
Appointed Tomasetti, Enrico as Director
15 January 2022
Resigned Tomasetti, Enrico as Director
31 August 2021
Appointed Tomasetti, Enrico as Director
31 August 2021
Resigned Tomasetti, Enrico as Director
31 December 2018
Resigned Tomasetti, Enrico as Director
22 November 2016
Appointed Tomasetti, Enrico as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,280,640
Cash
£228,470
Turnover
£7,882,310
Profit Before Tax
£1,460,530
Employees
12
Debt Ratio
7%
Current Ratio
4.9x
Profit Margin
19%
Return on Equity
92%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2024 £6,220,118 £6,880,120 £416,420 £7,882,310
Balance sheet detail
202420232022202120202019
Fixed Assets£882,610£808,320£848,320£36,320£782,680£738,400
Current Assets£500,610£451,270£484,940£64,520£790,854£639,583
Debtors£272,140£268,410£364,220£402,330£397,090
Cash£228,470£182,860£120,720£388,524£242,493
Creditors (< 1 year)£102,580£162,370£72,820£120,340£6,620
Creditors (> 1 year)£140,280
Net Current Assets£398,030£288,900£484,940(£8,300)£670,514£632,963
Net Assets£1,280,640£1,097,220£1,192,980£28,020£1,453,194£1,371,363
Shareholder Funds£1,280,640£1,097,220£1,192,980£28,020£1,453,194£1,371,363

Turnover£7,882,310£416,420£6,880,120£6,220,118
Cost of Sales£6,048,480£4,982,640£4,440,686
Gross Profit£1,833,830£7,484,392£1,897,480£1,779,432
Admin Expenses£373,300£182,944£406,254£380,218
Staff Costs£184,810
Operating Profit£1,460,530£1,403,060£1,491,226£1,399,214
Profit Before Tax£1,460,530£1,403,060£1,491,226£1,399,214
Tax£277,500£266,581£283,333£265,851
Profit for Period£1,183,030£1,136,479£1,992£1,207,893£1,133,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Compulsory strike-off action has been discontinued
2 November 2026Registered office address changed
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
2 November 2026Micro company accounts30 November 2025
Show all recent filings

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