PETIT - MARZAC LIMITED

02510996
Active Croydon

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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PETIT - MARZAC LIMITED

02510996

Buying and selling of own real estate

Founded 12 Jun 1990 Active Croydon, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

CHATEAU DE MARZAC LIMITED 7 Dec 1990 — 26 Jan 1993
MATAHARI 330 LIMITED 12 Jun 1990 — 7 Dec 1990
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 18 Jun 2026 Next due 26 Jun 2027 11 months remaining
Net assets £-90K £0 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £1M £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

308 High Street Croydon Surrey CR0 1NG

Full company profile for PETIT - MARZAC LIMITED (02510996), an active company based in Croydon, United Kingdom. Incorporated 12 Jun 1990. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£90.36k

Total Liabilities

£1.44M

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Twinmanual Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Helge Wennike

Danish

Active
Notified 12 Jun 2017
Residence England
DOB November 1944
Nature of Control
  • Significant Influence Or Control

Mr Helge Wennike

Danish

Active
Notified 12 Jun 2017
Residence United Kingdom
DOB November 1944
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Confirmation StatementConfirmation statement made on 12 Jun 2026 with no updates
18 Jun 2026OfficersTermination of Miroslav Siba as director on 16 Feb 2026
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
19 Jun 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with no updates
26 Oct 2024GazetteGazette Filings Brought Up To Date
18 Jun 2026 Confirmation Statement

Confirmation statement made on 12 Jun 2026 with no updates

18 Jun 2026 Officers

Termination of Miroslav Siba as director on 16 Feb 2026

31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

19 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with no updates

26 Oct 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 12 Jun 2026 with no updates

2 weeks ago on 18 Jun 2026

Termination of Miroslav Siba as director on 16 Feb 2026

2 weeks ago on 18 Jun 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 31 Mar 2026

Confirmation statement made on 12 Jun 2025 with no updates

1 years ago on 19 Jun 2025

Gazette Filings Brought Up To Date

1 years ago on 26 Oct 2024