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Bushcade Holdings Limited

Bushcade Holdings Limited is an active company incorporated on 12 February 2001 with the registered office located in Chelmsford, Essex. Bushcade Holdings Limited was registered 24 years ago.
Status
Active
Active since 13 years ago
Company No
04157892
Private limited company
Age
24 years
Incorporated 12 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
1st Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Haulage & Plant Hire Manager • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Feb 1989
Mr Stephen Edward Marta
PSC • British • Lives in UK • Born in May 1963
Mr Frank William Marta
PSC • British • Lives in UK • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bushcade Limited
Frank William Marta and Stephen Edward Marta are mutual people.
Active
Binder Loams Limited
Frank William Marta and Stephen Edward Marta are mutual people.
Active
SFS Properties Limited
Frank William Marta and Stephen Edward Marta are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £1.42M (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.47M
Increased by £972.5K (+13%)
Total Liabilities
-£399.31K
Increased by £160.31K (+67%)
Net Assets
£8.07M
Increased by £812.19K (+11%)
Debt Ratio (%)
5%
Increased by 1.53% (+48%)
Latest Activity
Confirmation Submitted
21 Days Ago on 17 Nov 2025
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Frank William Marta (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Mr Stephen Edward Marta (PSC) Details Changed
1 Year 1 Month Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 Oct 2022
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 30 Oct 2024
Change of details for Mr Stephen Edward Marta as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Frank William Marta as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Jul 2024
Repayment History
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