MARDEN LIMITED
03136885Buying and selling of own real estate
MARDEN LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Chipping Court Alveston Hill Stratford-Upon-Avon CV37 7RR United Kingdom
Full company profile for MARDEN LIMITED (03136885), an active company based in Stratford-Upon-Avon, United Kingdom. Incorporated 12 Dec 1995. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2025)
Cash in Bank
£2.18M
Net Assets
£2.90M
Total Liabilities
£304.81k
Turnover
N/A
Employees
3
Debt Ratio
9%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jolyon Moore | Secretary | Unknown | Unknown | 30 Jun 2021 | Active |
| Timothy John Prosser | Director | British | England | 23 Mar 2011 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (2)
House Estates Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
F Butler & Co Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Beaufield Investments Limited
Ceased 30 Apr 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
8 Rudyard Close, Loughborough and garage (LE11 4EN) CHARNWOOD | Freehold | £121,000 | 13 May 2022 |
47, 47A, 49, 49A and land adjoining to the rear of Westway, Caterham TANDRIDGE | Freehold | - | 3 May 2018 |
69 Burden Road, Beverley (HU17 9LN) EAST RIDING OF YORKSHIRE | Freehold | - | 5 Apr 2017 |
land on the south east side of Friars Road, being the former site of 1 to 17 (odd) Friars Road, Coventry COVENTRY | Freehold | - | 3 Nov 2014 |
Land lying to the north of Portobello, Shrewsbury SHROPSHIRE | Freehold | - | 3 Nov 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 6 Dec 2025 with no updates | |
| 24 Jan 2025 | Accounts | Annual accounts made up to 30 Apr 2024 | |
| 11 Dec 2024 | Confirmation Statement | Confirmation statement made on 6 Dec 2024 with no updates | |
| 31 Jan 2024 | Accounts | Annual accounts made up to 30 Apr 2023 |
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 6 Dec 2025 with no updates
Annual accounts made up to 30 Apr 2024
Confirmation statement made on 6 Dec 2024 with no updates
Annual accounts made up to 30 Apr 2023
Recent Activity
Latest Activity
Annual accounts made up to 30 Apr 2025
5 months ago on 22 Jan 2026
Confirmation statement made on 6 Dec 2025 with no updates
6 months ago on 16 Dec 2025
Annual accounts made up to 30 Apr 2024
1 years ago on 24 Jan 2025
Confirmation statement made on 6 Dec 2024 with no updates
1 years ago on 11 Dec 2024
Annual accounts made up to 30 Apr 2023
2 years ago on 31 Jan 2024