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Le Mark Group Ltd

Le Mark Group Ltd is an active company incorporated on 17 October 1983 with the registered office located in Huntingdon, Cambridgeshire. Le Mark Group Ltd was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01761971
Private limited company
Age
42 years
Incorporated 17 October 1983
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 March 2025 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
Houghton Hill Industries Sawtry Way
Houghton
Huntingdon
Cambridgeshire
PE28 2DH
Same address for the past 17 years
Telephone
01480469026
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1955
Director • British • Lives in UK • Born in Sep 1954
Director • Marketing And Business Strategy • British • Lives in England • Born in Aug 1982
Director • Works Director • British • Lives in England • Born in Sep 1976
Mr Stuart Paul Gibbons
PSC • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Printed Adhesive Tapes Ltd
Linda Irene Gibbons and Mark Stuart Gibbons are mutual people.
Active
The Willows (Alconbury) Management Company Limited
Linda Irene Gibbons is a mutual person.
Active
Gaffertape.Com. Ltd
Stuart Paul Gibbons is a mutual person.
Active
Ausper Capital Ltd
Mark Stuart Gibbons is a mutual person.
Active
Show Floors LLP
Stuart Paul Gibbons is a mutual person.
Active
Adtape Ltd
Linda Irene Gibbons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£388.01K
Decreased by £1.02M (-73%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 4 (+9%)
Total Assets
£2.71M
Decreased by £1.23M (-31%)
Total Liabilities
-£748.07K
Decreased by £995.49K (-57%)
Net Assets
£1.96M
Decreased by £232.12K (-11%)
Debt Ratio (%)
28%
Decreased by 16.68% (-38%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 26 Nov 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 21 Jan 2025
Mr Stuart Paul Gibbons (PSC) Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Mrs Linda Irene Gibbons (PSC) Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 9 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years Ago on 8 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 26 Nov 2025
Change of details for Mr Stuart Paul Gibbons as a person with significant control on 26 September 2024
Submitted on 29 Oct 2025
Change of details for Mrs Linda Irene Gibbons as a person with significant control on 26 September 2024
Submitted on 29 Oct 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Jan 2025
Satisfaction of charge 017619710006 in full
Submitted on 9 Aug 2024
Satisfaction of charge 5 in full
Submitted on 9 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Dec 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 16 Mar 2023
Repayment History
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