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Marymead Limited

Marymead Limited is an active company incorporated on 9 January 2013 with the registered office located in Torquay, Devon. Marymead Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08352521
Private limited company
Age
12 years
Incorporated 9 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 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
30 Mead Road
Torquay
Devon
TQ2 6TF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1970
Director • PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenster Limited
Mr Anthony Drake is a mutual person.
Active
Fenster Fabrications Limited
Mr Anthony Drake is a mutual person.
Active
Larkmead Homes Limited
Mr Anthony Drake is a mutual person.
Active
Karsal Manufacturing Limited
Mr Anthony Drake is a mutual person.
Active
Harmony Homes 2020 Limited
Mr Anthony Drake 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
£1.23M
Decreased by £854K (-41%)
Turnover
£11.36M
Increased by £195K (+2%)
Employees
84
Decreased by 5 (-6%)
Total Assets
£7.01M
Decreased by £56K (-1%)
Total Liabilities
-£2.28M
Decreased by £99K (-4%)
Net Assets
£4.73M
Increased by £43K (+1%)
Debt Ratio (%)
33%
Decreased by 1.14% (-3%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 7 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 14 May 2024
Rodney Paul Tomlinson Resigned
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 16 Jan 2025
Resolutions
Submitted on 22 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Sep 2024
Change of share class name or designation
Submitted on 19 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Purchase of own shares.
Submitted on 7 Jun 2024
Resolutions
Submitted on 18 May 2024
Cancellation of shares. Statement of capital on 2 May 2024
Submitted on 14 May 2024
Termination of appointment of Rodney Paul Tomlinson as a secretary on 2 May 2024
Submitted on 14 May 2024
Repayment History
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