COUNTESS MARQUEES LIMITED

06362653
Active Kingston Upon Thames

Renting and leasing of recreational and sports goods

9 employees website.com
Lifestyle and entertainment Renting and leasing of recreational and sports goods
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COUNTESS MARQUEES LIMITED

06362653

Renting and leasing of recreational and sports goods

Founded 6 Sept 2007 Active Kingston Upon Thames, United Kingdom 9 employees website.com
Lifestyle and entertainment Renting and leasing of recreational and sports goods

Previous Company Names

RECOGNITION LONDON LIMITED 6 Sept 2007 — 19 Oct 2010
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Jun 2026 Next due 14 Jun 2027 11 months remaining
Net assets £604K £3K 2024 year on year
Total assets £632K £6K 2024 year on year
Total Liabilities £28K £4K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

77 Latchmere Road Kingston Upon Thames Surrey KT2 5TS

Telephone

0800 000 0000

Website

www.example.com

Full company profile for COUNTESS MARQUEES LIMITED (06362653), an active lifestyle and entertainment company based in Kingston Upon Thames, United Kingdom. Incorporated 6 Sept 2007. Renting and leasing of recreational and sports goods. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£604.02k

Decreased by £2.50k (-0%)

Total Liabilities

£28.45k

Decreased by £3.99k (-12%)

Turnover

N/A

Employees

9

Increased by 1 (+13%)

Debt Ratio

4%

Decreased by 1 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 active
Status
David Arthur Robert MatthewsSecretaryUnknownUnknown1 Oct 2009Active
Matthews, SusanDirectorBritishEngland676 Sept 2007Active
Mohammed, Farris JohnDirectorBritishEngland431 Oct 2021Active

Shareholders

Shareholders (6)

David Matthews
25.0%
50
Susan Matthews
25.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Susan Matthews

British

Active
Notified 1 Sept 2016
Residence England
DOB November 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr David Arthur Robert Matthews

British

Active
Notified 6 Jun 2016
Residence United Kingdom
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with updates
1 Jun 2026Persons With Significant ControlDavid Arthur Robert Matthews notified as a person with significant control
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Jul 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
27 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
2 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with updates

1 Jun 2026 Persons With Significant Control

David Arthur Robert Matthews notified as a person with significant control

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Jul 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

27 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with updates

2 weeks ago on 2 Jun 2026

David Arthur Robert Matthews notified as a person with significant control

2 weeks ago on 1 Jun 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 31 Dec 2025

Confirmation statement made on 31 May 2025 with no updates

11 months ago on 5 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Nov 2024