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Marble Hill Fireplaces Limited

Marble Hill Fireplaces Limited is an active company incorporated on 13 March 1980 with the registered office located in Twickenham, Greater London. Marble Hill Fireplaces Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01485178
Private limited company
Age
45 years
Incorporated 13 March 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
72 Richmond Rd
Twickenham
Middx
TW1 3BE
Same address for the past 37 years
Telephone
02088921488
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British,south African • Lives in England • Born in Jan 1981
Director • Secretary • Managing Director • British • Lives in England • Born in Jun 1948
Director • British • Lives in UK • Born in Jun 1950
Director • Lawyer • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Newson Real Estate Ltd
James Oliver Newson is a mutual person.
Active
Perobi 42 Ltd
James Oliver Newson is a mutual person.
Active
RC 2024 Limited
James Oliver Newson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£47.94K
Decreased by £51.52K (-52%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£779.4K
Increased by £4.74K (+1%)
Total Liabilities
-£476.95K
Decreased by £37.61K (-7%)
Net Assets
£302.45K
Increased by £42.36K (+16%)
Debt Ratio (%)
61%
Decreased by 5.23% (-8%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 14 Jan 2025
Mr Robert Doughty Details Changed
1 Year 4 Months Ago on 15 Jul 2024
Lorraine Terry Newson (PSC) Resigned
1 Year 4 Months Ago on 15 Jul 2024
James Oliver Newson Resigned
1 Year 4 Months Ago on 15 Jul 2024
Derek Leslie Newson (PSC) Resigned
1 Year 4 Months Ago on 15 Jul 2024
Derek Leslie Newson (PSC) Resigned
1 Year 4 Months Ago on 15 Jul 2024
Lorraine Terry Newson Resigned
1 Year 4 Months Ago on 15 Jul 2024
Derek Leslie Newson Resigned
1 Year 4 Months Ago on 15 Jul 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 26 Jun 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 3 Mar 2025
Director's details changed for Mr Robert Doughty on 15 July 2024
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Cessation of Lorraine Terry Newson as a person with significant control on 15 July 2024
Submitted on 17 Oct 2024
Cessation of Derek Leslie Newson as a person with significant control on 15 July 2024
Submitted on 19 Jul 2024
Cessation of Derek Leslie Newson as a person with significant control on 15 July 2024
Submitted on 19 Jul 2024
Termination of appointment of James Oliver Newson as a director on 15 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Robert Doughty as a secretary on 15 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Derek Leslie Newson as a director on 15 July 2024
Submitted on 18 Jul 2024
Repayment History
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