MARBOOT CENTREGATE 2 LIMITED

Active Sheffield

Management of real estate on a fee or contract basis

3 employees website.com
Management of real estate on a fee or contract basis
M

MARBOOT CENTREGATE 2 LIMITED

Management of real estate on a fee or contract basis

Founded 18 Apr 2016 Active Sheffield, United Kingdom 3 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Apr 2026 Next due 23 Apr 2027 10 months remaining
Net assets £-458K £693 2024 year on year
Total assets £128K £306 2024 year on year
Total Liabilities £586K £999 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Full company profile for MARBOOT CENTREGATE 2 LIMITED (10129169), an active company based in Sheffield, United Kingdom. Incorporated 18 Apr 2016. Management of real estate on a fee or contract basis. 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 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£848.00

Increased by £121.00 (+17%)

Net Assets

-£457.93k

Decreased by £693.00 (-0%)

Total Liabilities

£585.63k

Increased by £999.00 (+0%)

Turnover

N/A

Employees

3

Debt Ratio

459%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

2 active 1 resigned
Status
Amy Louise StanbridgeSecretaryUnknownUnknown18 Oct 2018Active
Clements, VivienneDirectorBritishEngland5917 Feb 2020Active

Shareholders

Shareholders (1)

Marboot Centregate Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marboot Centregate Ltd

United Kingdom

Active
Notified 18 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HENRY BOOT PLC united kingdom
MARBOOT CENTREGATE LTD united kingdom
MARBOOT CENTREGATE 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with no updates
8 Apr 2026OfficersChange to director Mrs Vivienne Clements on 13 Nov 2023
7 Apr 2026OfficersChange to director Mr Edward James Hutchinson on 13 Nov 2023
12 Dec 2025OfficersTermination of Amy Louise Stanbridge as director on 2 Dec 2025
12 Dec 2025OfficersAppointment of Mrs Jaimie Louise Read as director on 2 Dec 2025
9 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with no updates

8 Apr 2026 Officers

Change to director Mrs Vivienne Clements on 13 Nov 2023

7 Apr 2026 Officers

Change to director Mr Edward James Hutchinson on 13 Nov 2023

12 Dec 2025 Officers

Termination of Amy Louise Stanbridge as director on 2 Dec 2025

12 Dec 2025 Officers

Appointment of Mrs Jaimie Louise Read as director on 2 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with no updates

1 months ago on 9 Apr 2026

Change to director Mrs Vivienne Clements on 13 Nov 2023

1 months ago on 8 Apr 2026

Change to director Mr Edward James Hutchinson on 13 Nov 2023

1 months ago on 7 Apr 2026

Termination of Amy Louise Stanbridge as director on 2 Dec 2025

5 months ago on 12 Dec 2025

Appointment of Mrs Jaimie Louise Read as director on 2 Dec 2025

5 months ago on 12 Dec 2025