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JP Marland And Sons Limited

JP Marland And Sons Limited is an active company incorporated on 13 February 1989 with the registered office located in London, Greater London. JP Marland And Sons Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02347178
Private limited company
Age
36 years
Incorporated 13 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
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Contact Update Details
Address
Ground Floor East
78 Belgrave Road
London
SW1V 2BJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Marland.co
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Lord Jonathan Peter Marland Of Odstock
Director • PSC • Businessman • British • Lives in England • Born in Aug 1956
Mr Marcus Marland
Director • Communications Manager • British • Lives in England • Born in Jun 1986
Mr Hugo Marland
Director • Businessman • British • Lives in England • Born in Oct 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Herriot Limited
Lord Jonathan Peter Marland Of Odstock and Mr Hugo Marland are mutual people.
Active
Five Rivers Eco Homes Limited
Lord Jonathan Peter Marland Of Odstock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£606.67K
Decreased by £239.17K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.34M
Increased by £221.92K (+2%)
Total Liabilities
-£97.91K
Decreased by £13.19K (-12%)
Net Assets
£9.24M
Increased by £235.11K (+3%)
Debt Ratio (%)
1%
Decreased by 0.17% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Paul Mark Horsley Resigned
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
New Charge Registered
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 21 Feb 2024
Termination of appointment of Paul Mark Horsley as a director on 25 October 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 18 Aug 2022
Registration of charge 023471780001, created on 15 June 2022
Submitted on 29 Jun 2022
Confirmation statement made on 13 February 2022 with no updates
Submitted on 22 Feb 2022
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Repayment History
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