MARRCO 25 LIMITED - Profile & Financials

Accounts Submitted 2 Jan 2025

Confirmation Statement Submitted 1 May 2025

Net assets £259.61K £60.00 2024 year on year

Total assets £269.61K £60.00 2024 year on year

Total Liabilities £10.00K £0.00 2024 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Countryside House The Drive Great Warley Brentwood Essex CM13 3AT England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£660.00

Decreased by £60.00 (-8%)

Net Assets

£259.61k

Decreased by £60.00 (-0%)

Total Liabilities

£10.00k

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

4 active 8 resigned

Show resigned officers

						Status
Adam Daniels	Director	British	England	34	15 May 2023	Active
Dave Bradley	Director	British	United Kingdom	56	1 Aug 2025	Active
Harpinder Lally	Director	British	England	45	16 Jul 2015	Active
Manjit Kaur	Director	British	England	59	16 Jul 2015	Active

Shareholders

Shareholders (2)


Trafalgar Global Ltd	50.0%	50	Ordinary	3 May 2019
Countryside Properties (wpl) Limited	50.0%	50	Ordinary	3 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Countryside Properties (wpl) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

COUNTRYSIDE PROPERTIES (WPL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYSIDE PROPERTIES (WHL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYSIDE PROPERTIES (WGL) LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent

COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRY GROUP PLC united kingdom

MARRCO 25 LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Officers	Appointment of Mr Dave Bradley as director on 2025-08-01	View(2 pages)
7 Aug 2025	Officers	Termination of Richard Reed as director on 2025-08-01	View(1 page)
8 Jul 2025	Persons With Significant Control	Change to Countryside Properties (Wpl) Limited as a person with significant control on 2025-07-03	View(2 pages)
1 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-27 with no updates	View(3 pages)
13 Jan 2025	Officers	Change to director Adam Daniels on 2024-12-31	View(2 pages)