ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marmalade Ltd

Marmalade Ltd is an active company incorporated on 4 September 2013 with the registered office located in Stoke-on-Trent, Staffordshire. Marmalade Ltd was registered 12 years ago.
Status
Active
Active since 1 year ago
Company No
08676228
Private limited company
Age
12 years
Incorporated 4 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Autonet Insurance
Nile Street
Stoke-On-Trent
ST6 2BA
England
Same address for the past 4 years
Telephone
01733822228
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Aug 1979
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Provisional Marmalade Limited
Craig David Ball, Christopher James Payne, and 2 more are mutual people.
Active
Swinton Properties Limited
Christopher James Payne, Stephen Smith, and 1 more are mutual people.
Active
KDB Medicals Limited
Craig David Ball, Stephen Smith, and 1 more are mutual people.
Active
Lunar 101 Limited
Christopher James Payne, Stephen Smith, and 1 more are mutual people.
Active
Markerstudy Direct Limited
Christopher James Payne and Stephen Smith are mutual people.
Active
Zenith Freeholds (Whitstable) Limited
Christopher James Payne and Stephen Smith are mutual people.
Active
I Go 4 Ltd
Craig David Ball and Ardonagh Corporate Secretary Limited are mutual people.
Active
Group Direct Marketing Limited
Christopher James Payne and Stephen Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£816.75K
Decreased by £110 (-0%)
Total Liabilities
£0
Decreased by £110 (-100%)
Net Assets
£816.75K
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Mr Stephen Smith Appointed
7 Months Ago on 7 Mar 2025
Mr Christopher James Payne Appointed
7 Months Ago on 7 Mar 2025
Craig David Ball Resigned
7 Months Ago on 7 Mar 2025
Ian James Donaldson Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Christopher James Payne Appointed
1 Year 3 Months Ago on 26 Jun 2024
Ardonagh Corporate Secretary Limited Resigned
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Get Credit Report
Discover Marmalade Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Appointment of Mr Christopher James Payne as a director on 7 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Stephen Smith as a director on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Ian James Donaldson as a director on 7 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Craig David Ball as a director on 7 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year