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Marriott Holdings Limited

Marriott Holdings Limited is an active company incorporated on 8 August 2000 with the registered office located in Ipswich, Suffolk. Marriott Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04051333
Private limited company
Age
25 years
Incorporated 8 August 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 2 years 5 months 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 (11 months remaining)
Address
Wolsey House
Sproughton Road
Ipswich
Suffolk
IP1 5AN
Same address for the past 25 years
Telephone
01473240800
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1978
Director • PSC • English • Lives in UK • Born in Oct 1971
Director • Accountant • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Yardminster Limited
Mr Paul Gerald Barnard and are mutual people.
Active
Marriott Motor Group Limited
Mr Paul Gerald Barnard and are mutual people.
Active
Waveney Limited
Mr Paul Gerald Barnard is a mutual person.
Active
Wolsey Ipswich Limited
Mr Paul Gerald Barnard is a mutual person.
Active
XGCO Limited
Mr Paul Gerald Barnard is a mutual person.
Active
Benefer Limited
Mr Paul Gerald Barnard is a mutual person.
Active
Bristo's Limited
Mr Paul Gerald Barnard and Mr Steven Anthony Bridges are mutual people.
Active
O.G. Barnard & Sons Limited
Mr Paul Gerald Barnard 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
£2.33M
Increased by £34K (+1%)
Turnover
£196.68M
Decreased by £2.41M (-1%)
Employees
390
Increased by 3 (+1%)
Total Assets
£53.81M
Increased by £92K (0%)
Total Liabilities
-£35.39M
Decreased by £80K (-0%)
Net Assets
£18.42M
Increased by £172K (+1%)
Debt Ratio (%)
66%
Decreased by 0.26% (-0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Ross Harley Barnard (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Mr Paul Gerald Barnard (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Clare Samantha Wilkins (PSC) Resigned
2 Months Ago on 8 Aug 2025
Mr Ross Harley Barnard (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Clare Samantha Wilkins (PSC) Appointed
2 Months Ago on 6 Aug 2025
Mr Ross Harley Barnard (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Group Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
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Documents
Change of details for Mr Ross Harley Barnard as a person with significant control on 8 August 2025
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Change of details for Mr Paul Gerald Barnard as a person with significant control on 8 August 2025
Submitted on 15 Sep 2025
Cessation of Clare Samantha Wilkins as a person with significant control on 8 August 2025
Submitted on 15 Sep 2025
Statement of capital on 8 August 2025
Submitted on 14 Aug 2025
Change of details for Mr Ross Harley Barnard as a person with significant control on 6 August 2025
Submitted on 8 Aug 2025
Change of details for Mr Ross Harley Barnard as a person with significant control on 6 August 2025
Submitted on 7 Aug 2025
Notification of Clare Samantha Wilkins as a person with significant control on 6 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 27 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Repayment History
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