North Marley Holdings Ltd

Active14111070 Private limited company
Incorporated
17 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Riverside Works
Church Lane
Etchingham
TN19 7AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

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 4 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15723760
Former controllers (7)
4 July 2024
Ceased Stephen Anthony Pons — Has significant influence or control
4 July 2024
Ceased Mark William Pons — Has significant influence or control
28 August 2022
Ceased Angela Susan Pons — Has significant influence or control
28 August 2022
Ceased Camilla Charlotte Pons — Has significant influence or control
28 August 2022
Ceased Kieran Joel Pons — Has significant influence or control
28 August 2022
Ceased Victoria Louise Pons — Has significant influence or control
28 August 2022
Ceased Travis Ryan Pons — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

North Marley Holdings Ltd This company Owns 75–100% of shares
Rapid Ramp Ltd Owns 75–100% of shares
Riverside Transport Services Ltd Owns 75–100% of shares

Financials

Cash
£716,632
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £20k £40k £60k 2022 2023 2024 £9,312 £11,164 £48,655
Balance sheet detail
202420232022
Fixed Assets£562,163£446,030
Current Assets£4,108,485£2,449,519
Debtors£3,391,853£1,656,205£171
Cash£716,632£793,314
Creditors (< 1 year)£4,621,993£2,884,385£1,059
Net Current Assets(£513,508)(£434,866)(£888)
Shareholder Funds£48,655£11,164£9,312

Filings

Filing history not loaded yet. See it on Companies House

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