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Marconi Builders And Developers Limited

Marconi Builders And Developers Limited is an active company incorporated on 3 April 2000 with the registered office located in Helston, Cornwall. Marconi Builders And Developers Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03962290
Private limited company
Age
25 years
Incorporated 3 April 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 12 Tresprison Industrial
Park, Helston
Cornwall
TR13 0QD
Same address for the past 17 years
Telephone
01326569823
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Builder • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jul 1996
Director • Finance Director • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Cres Ltd
Mr Charles Cyril Hunt and Neil William Perry are mutual people.
Active
Kammbronn Homes Limited
Mr Charles Cyril Hunt and Neil William Perry are mutual people.
Active
Kammbronn Management Limited
Mr Charles Cyril Hunt and Neil William Perry are mutual people.
Active
Mullion Golf Club Trading Ltd
Neil William Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £2.16M (-61%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 7 (-29%)
Total Assets
£4.75M
Decreased by £298.97K (-6%)
Total Liabilities
-£667.71K
Decreased by £232.98K (-26%)
Net Assets
£4.08M
Decreased by £65.99K (-2%)
Debt Ratio (%)
14%
Decreased by 3.78% (-21%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mrs Amanda Jane Hunt Appointed
5 Months Ago on 1 Apr 2025
Mr Luke Richard Farmer Appointed
10 Months Ago on 1 Nov 2024
Own Shares Purchased
1 Year 1 Month Ago on 31 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 31 Jul 2024
Neil William Perry Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 28 Apr 2025
Appointment of Mrs Amanda Jane Hunt as a secretary on 1 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Appointment of Mr Luke Richard Farmer as a director on 1 November 2024
Submitted on 13 Nov 2024
Purchase of own shares.
Submitted on 31 Jul 2024
Repayment History
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