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Umbravilia Marquees Limited

Umbravilia Marquees Limited is an active company incorporated on 17 September 1996 with the registered office located in Rugby, Warwickshire. Umbravilia Marquees Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03250644
Private limited company
Age
29 years
Incorporated 17 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Central Chambers
45-47 Albert Street
Rugby
Warwickshire
CV21 2SG
Same address for the past 20 years
Telephone
01926634353
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Apr 1991
Secretary • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Farm Roasts Limited
Paula Alison Stretton and Gordon John Stretton are mutual people.
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
£6.81K
Increased by £245 (+4%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£362.99K
Decreased by £75.7K (-17%)
Total Liabilities
-£182.79K
Decreased by £49.61K (-21%)
Net Assets
£180.2K
Decreased by £26.09K (-13%)
Debt Ratio (%)
50%
Decreased by 2.62% (-5%)
Latest Activity
Mr John Richard Stretton Appointed
8 Days Ago on 24 Oct 2025
Mr Robert Henry Stretton Appointed
8 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
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Documents
Appointment of Mr Robert Henry Stretton as a director on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Mr John Richard Stretton as a director on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 14 Sep 2022
Repayment History
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