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Marionette Facilities Ltd

Marionette Facilities Ltd is an active company incorporated on 21 August 1996 with the registered office located in Blackpool, Lancashire. Marionette Facilities Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03240346
Private limited company
Age
29 years
Incorporated 21 August 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 May 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Marionette House 73/75
Whitegate Drive
Blackpool
FY3 9DA
Same address since incorporation
Telephone
01253393106
Email
Available in Endole App
Website
Bpib.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Christopher Pimlott
Director • Secretary • Insurance Broker • British • Lives in UK • Born in Mar 1963
Barry Pimlott
Director • Insurance Broker • British • Lives in UK • Born in Dec 1960
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Richard Tuplin
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Southport Insurance Brokers Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Weald Insurance Brokers Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Guy Penn & Company Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Rollinson Smith And Company Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
R. K. Henshall & Co. Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 Dec ⟶ 31 May 2024
Traded for 5 months
Cash in Bank
£1.43M
Increased by £244.37K (+21%)
Turnover
£1.21M
Increased by £1.21M (%)
Employees
45
Same as previous period
Total Assets
£3.95M
Increased by £668.6K (+20%)
Total Liabilities
-£1.61M
Increased by £479.13K (+42%)
Net Assets
£2.35M
Increased by £189.48K (+9%)
Debt Ratio (%)
41%
Increased by 6.31% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Barry Pimlott Resigned
4 Months Ago on 4 Jun 2025
Mr James Yeandle Appointed
9 Months Ago on 22 Jan 2025
Accounting Period Shortened
9 Months Ago on 21 Jan 2025
Christopher Pimlott Resigned
9 Months Ago on 20 Jan 2025
Accounting Period Shortened
11 Months Ago on 11 Nov 2024
Mr Richard Tuplin Appointed
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Christopher Pimlott Resigned
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Jul 2025
Termination of appointment of Barry Pimlott as a director on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr James Yeandle as a director on 22 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Christopher Pimlott as a director on 20 January 2025
Submitted on 21 Jan 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 21 Jan 2025
Appointment of Mr Richard Tuplin as a director on 8 November 2024
Submitted on 14 Nov 2024
Previous accounting period shortened from 31 December 2024 to 31 May 2024
Submitted on 11 Nov 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 22 Aug 2024
Resolutions
Submitted on 14 Jun 2024
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Repayment History
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