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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
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 6 Nov4 Nov 2023 (12 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Hainey Farm
Barway Road
Ely
Cambridgeshire
CB7 5TZ
Same address for the past 24 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
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East Coast Growers Limited
David Thompson, , and 1 more are mutual people.
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G.S. Shropshire & Sons Limited
David Thompson and are mutual people.
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Riverfen Farms Ltd
David Thompson and are mutual people.
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J.B Shropshire & Sons Limited
David Thompson and are mutual people.
Active
Finches Charm Limited
David Thompson and are mutual people.
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Cambs Farms Growers Limited
David Thompson and are mutual people.
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GSS Farming Limited
David Thompson and are mutual people.
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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
Accounting Period Extended
8 Months Ago on 18 Feb 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Group Accounts Submitted
1 Year Ago on 18 Oct 2024
Mr John Bourne Shropshire (PSC) Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Mr John Bourne Shropshire Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Mr David Thompson Details Changed
1 Year 3 Months Ago on 9 Aug 2024
Mr David Thompson Details Changed
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Group Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
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Documents
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
Director's details changed for Mr John Bourne Shropshire on 14 August 2024
Submitted on 14 Aug 2024
Change of details for Mr John Bourne Shropshire as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Statement of capital on 26 June 2024
Submitted on 26 Jun 2024
Statement by Directors
Submitted on 17 Jun 2024
Solvency Statement dated 30/04/24
Submitted on 17 Jun 2024
Repayment History
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