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Marden Enterprises Limited

Marden Enterprises Limited is an active company incorporated on 18 November 1993 with the registered office located in Caterham, Surrey. Marden Enterprises Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02873104
Private limited company
Age
31 years
Incorporated 18 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Aug 2023 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (6 days ago)
Contact
Address
Marden Park
Woldingham
Surrey
CR3 7YA
Same address for the past 31 years
Telephone
01883654185
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Apr 1972
Director • Chartered Accountant • British • Lives in England • Born in Mar 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Woldingham School
Miss Catharine Louise Berwick and Mr Ian Edward Baker are mutual people.
Active
Woldingham Vines Ltd
Mr Ian Edward Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Jul31 Aug 2023
Traded for 13 months
Cash in Bank
£424.31K
Increased by £188.19K (+80%)
Turnover
£292.85K
Increased by £143.03K (+95%)
Employees
Unreported
Same as previous period
Total Assets
£445.41K
Increased by £195.7K (+78%)
Total Liabilities
-£458.51K
Increased by £148.73K (+48%)
Net Assets
-£13.1K
Increased by £46.97K (-78%)
Debt Ratio (%)
103%
Decreased by 21.11% (-17%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Ms Elizabeth Roche Appointed
1 Year 1 Month Ago on 25 Jul 2024
Alan Miller Resigned
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
Mr Alan Miller Appointed
1 Year 6 Months Ago on 16 Feb 2024
Angela Denise Higgs Resigned
1 Year 6 Months Ago on 16 Feb 2024
Angela Denise Higgs Resigned
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Miss Catharine Louise Berwick Details Changed
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Confirmation statement made on 18 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Alan Miller as a secretary on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Ms Elizabeth Roche as a secretary on 25 July 2024
Submitted on 25 Jul 2024
Full accounts made up to 31 August 2023
Submitted on 18 Apr 2024
Appointment of Mr Alan Miller as a secretary on 16 February 2024
Submitted on 2 Apr 2024
Registration of charge 028731040001, created on 7 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Angela Denise Higgs as a director on 16 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Angela Denise Higgs as a secretary on 16 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 28 Nov 2023
Director's details changed for Miss Catharine Louise Berwick on 21 September 2023
Submitted on 25 Sep 2023
Repayment History
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