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Marblelane Limited

Marblelane Limited is an active company incorporated on 6 September 2000 with the registered office located in Ely, Cambridgeshire. Marblelane Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04066586
Private limited company
Age
25 years
Incorporated 6 September 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 6 Nov4 Nov 2023 (12 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (22 days remaining)
Contact
Address
Hainey Farm
Barway Road
Ely
Cambridgeshire
CB7 5TZ
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1968 • Accountant
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in Aug 1957
Mr John Bourne Shropshire
PSC • British • Lives in England • Born in Apr 1955
Mr Guy Peter Shropshire
PSC • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
G.S. Shropshire & Sons Limited
David Thompson and are mutual people.
Active
Riverfen Farms Ltd
David Thompson and are mutual people.
Active
J.B Shropshire & Sons Limited
David Thompson and are mutual people.
Active
Feltwell Growers Limited
David Thompson, Guy Peter Shropshire, and 1 more are mutual people.
Active
East Coast Growers Limited
David Thompson, Guy Peter Shropshire, and 1 more are mutual people.
Active
GSS Farming Limited
David Thompson and are mutual people.
Active
G's Spain Holdings Limited
Guy Peter Shropshire and John Bourne Shropshire are mutual people.
Active
G S Shropshire Holdings Limited
David Thompson and Guy Peter Shropshire are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
4 Nov 2023
For period 4 Nov4 Nov 2023
Traded for 12 months
Cash in Bank
£7.23M
Increased by £2.31M (+47%)
Turnover
£14.07M
Increased by £173K (+1%)
Employees
41
Same as previous period
Total Assets
£21.66M
Increased by £391K (+2%)
Total Liabilities
-£11.85M
Increased by £337K (+3%)
Net Assets
£9.81M
Increased by £54K (+1%)
Debt Ratio (%)
55%
Increased by 0.58% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Accounting Period Extended
10 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 18 Oct 2024
Mr John Bourne Shropshire (PSC) Details Changed
1 Year 4 Months Ago on 14 Aug 2024
Mr John Bourne Shropshire Details Changed
1 Year 4 Months Ago on 14 Aug 2024
Mr David Thompson Details Changed
1 Year 5 Months Ago on 9 Aug 2024
Mr David Thompson Details Changed
1 Year 5 Months Ago on 9 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Aug 2023
Get Credit Report
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Documents
Change of share class name or designation
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 10 Dec 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 25 Nov 2025
Current accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 18 Feb 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Group of companies' accounts made up to 4 November 2023
Submitted on 18 Oct 2024
Director's details changed for Mr David Thompson on 9 August 2024
Submitted on 15 Aug 2024
Director's details changed for Mr David Thompson on 9 August 2024
Submitted on 14 Aug 2024
Repayment History
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