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Marlin Estates Limited

Marlin Estates Limited is an active company incorporated on 4 September 1987 with the registered office located in Woking, Surrey. Marlin Estates Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02161563
Private limited company
Age
38 years
Incorporated 4 September 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Wisley Golf Club Plc
Ripley
Woking
Surrey
GU23 6QU
Same address for the past 29 years
Telephone
01483211022
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in May 1964
The Wisley Golf Club Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wisley Golf Club Plc
Ian Christopher West and Mr Peter David Conroy are mutual people.
Active
Goodwood Estate Company Limited(The)
Ian Christopher West is a mutual person.
Active
Seed Developments Limited
Ian Christopher West is a mutual person.
Active
Engage Digital Partners Limited
Ian Christopher West is a mutual person.
Active
Seed Invesco Limited
Ian Christopher West is a mutual person.
Active
Simple Sowing Limited
Ian Christopher West is a mutual person.
Active
Top Up TV 2 Limited
Ian Christopher West is a mutual person.
Active
Top Up TV Holdings Limited
Ian Christopher West is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£25.5K
Decreased by £4.58K (-15%)
Employees
2
Increased by 2 (%)
Total Assets
£1.71M
Increased by £567.67K (+50%)
Total Liabilities
-£613.64K
Increased by £592.11K (+2750%)
Net Assets
£1.1M
Decreased by £24.45K (-2%)
Debt Ratio (%)
36%
Increased by 33.99% (+1804%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Michael Aubrey Elysee Resigned
1 Year 5 Months Ago on 27 Apr 2024
Mr Peter David Conroy Appointed
1 Year 5 Months Ago on 27 Apr 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Amended audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 26 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Feb 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 9 Jul 2024
Appointment of Mr Peter David Conroy as a director on 27 April 2024
Submitted on 1 May 2024
Termination of appointment of Michael Aubrey Elysee as a director on 27 April 2024
Submitted on 1 May 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Repayment History
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