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Marle Limited
Marle Limited is an active company incorporated on 28 June 1990 with the registered office located in London, Greater London. Marle Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02516465
Private limited company
Age
35 years
Incorporated
28 June 1990
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
22 June 2025
(4 months ago)
Next confirmation dated
22 June 2026
Due by
6 July 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Marle Limited
Contact
Update Details
Address
4 Phillimore Place
London
W8 7BU
Same address for the past
17 years
Companies in W8 7BU
Telephone
02079384321
Email
Unreported
Website
Marle.co.nz
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
David John De Marle Coulthard
Director • Secretary • British • Lives in UK • Born in Nov 1947
Peter Nicholas Coulthard
Director • British • Lives in UK • Born in Jan 1964
Georgina Lily Coulthard
Director • British • Lives in England • Born in Jan 1940
Mrs Georgina Lily Coulthard
PSC • British • Lives in England • Born in Jan 1940
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Drive Freehold Limited
Peter Nicholas Coulthard is a mutual person.
Active
Nameco (No. 1092) Limited
David John De Marle Coulthard is a mutual person.
Active
Lionheart Property Management Limited
Peter Nicholas Coulthard is a mutual person.
Active
Portico Portico Ltd
Peter Nicholas Coulthard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£923K
Decreased by £127.69K (-12%)
Turnover
£2.86M
Increased by £360.03K (+14%)
Employees
3
Same as previous period
Total Assets
£9.58M
Increased by £1.56M (+19%)
Total Liabilities
-£7.27M
Increased by £1.08M (+17%)
Net Assets
£2.31M
Increased by £476.82K (+26%)
Debt Ratio (%)
76%
Decreased by 1.25% (-2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 22 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Group Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Jul 2022
Group Accounts Submitted
3 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 22 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 30 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 27 Jun 2023
Resolutions
Submitted on 24 Apr 2023
Statement of capital following an allotment of shares on 12 April 2023
Submitted on 17 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Sep 2022
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Repayment History
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See All Charges & CCJs