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Marazion Holdings Limited

Marazion Holdings Limited is an active company incorporated on 23 December 1996 with the registered office located in Marazion, Cornwall. Marazion Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03295664
Private limited company
Age
28 years
Incorporated 23 December 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Manor Office
Marazion
Cornwall
TR17 0EF
Same address for the past 28 years
Telephone
01736710507
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jun 1950
Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in UK • Born in Nov 1954
Director • British • Lives in England • Born in May 1992
Lord James Piers Southwell St Levan
PSC • British • Lives in England • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
St Aubyn Estates Ltd
Lord James Piers Southwell St Levan and Lady Mary Caroline St Levan are mutual people.
Active
Mounts Bay Developments Limited
Lord James Piers Southwell St Levan is a mutual person.
Active
Trevarthian Renewables Limited
Lord James Piers Southwell St Levan is a mutual person.
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
£200.01K
Decreased by £327.92K (-62%)
Turnover
£7.93M
Increased by £788.37K (+11%)
Employees
174
Increased by 13 (+8%)
Total Assets
£7.03M
Increased by £5.19K (0%)
Total Liabilities
-£4.71M
Increased by £207.19K (+5%)
Net Assets
£2.32M
Decreased by £202.01K (-8%)
Debt Ratio (%)
67%
Increased by 2.9% (+5%)
Latest Activity
James Piers Southwell St Levan Resigned
8 Days Ago on 31 Oct 2025
Mrs Alice Constance St Aubyn Appointed
8 Days Ago on 31 Oct 2025
James Piers Southwell St Levan Resigned
8 Days Ago on 31 Oct 2025
Mary Caroline St Levan Resigned
8 Days Ago on 31 Oct 2025
Mr Felix John St Aubyn Appointed
8 Days Ago on 31 Oct 2025
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Appointment of Mrs Alice Constance St Aubyn as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Felix John St Aubyn as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of James Piers Southwell St Levan as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Mary Caroline St Levan as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of James Piers Southwell St Levan as a director on 31 October 2025
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 26 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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