Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Marmalade & Sons Limited
- Incorporated
- 2 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Patrick Gerard Rutter
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Trading EstateCommon LaneKenilworthCV8 2EL
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patrick Gerard Rutter
Individual · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1995 (31)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Marmalade & Sons Limited This company
Leisure Concepts Limited Owns 75–100% of shares
Leisure Concepts Design Limited Owns 75–100% of shares
Terry O'Neill Architects Limited Owns 75–100% of shares
Wondertree Creative Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,000,000 | £2,000,000 | |||
| Debtors | £1 | £1 | £1 | ||
| Creditors (< 1 year) | £0 | £2,000,000 | £1,999,999 | £1,999,999 | |
| Net Current Assets | £1 | £1 | (£1,999,999) | (£1,999,999) | (£1,999,999) |
| Shareholder Funds | £2,000,001 | £2,000,001 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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