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Marchwood Holdings Limited

Marchwood Holdings Limited is an active company incorporated on 6 March 2014 with the registered office located in Southampton, Hampshire. Marchwood Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08926585
Private limited company
Age
11 years
Incorporated 6 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Oceanic House Cracknore Hard
Marchwood
Southampton
Hampshire
SO40 4ZD
Same address since incorporation
Telephone
02380527999
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1956
Mr Lawrence Edward Smith
PSC • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Yeargate Limited
Lawrence Edward Smith is a mutual person.
Active
Oceanic Estates Limited
Lawrence Edward Smith is a mutual person.
Active
Oceanic Finance Limited
Lawrence Edward Smith is a mutual person.
Active
Yeargate SPV Limited
Lawrence Edward Smith is a mutual person.
Active
Oceanic (Gosport) Limited
Lawrence Edward Smith is a mutual person.
Active
Oceanic (Woolston) Limited
Lawrence Edward Smith is a mutual person.
Active
Fareham Trade Park Limited
Lawrence Edward Smith is a mutual person.
Active
Oceanic Estates SPV Ltd
Lawrence Edward Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£857
Increased by £857 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£4.77M
Decreased by £644.11K (-12%)
Total Liabilities
£0
Decreased by £643.81K (-100%)
Net Assets
£4.77M
Decreased by £295 (-0%)
Debt Ratio (%)
0%
Decreased by 11.89% (-100%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 15 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Micro Accounts Submitted
3 Years Ago on 18 Oct 2022
Harry John Hutchinson Resigned
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Micro Accounts Submitted
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Mar 2021
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 18 Oct 2022
Termination of appointment of Harry John Hutchinson as a secretary on 1 April 2022
Submitted on 1 Apr 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 7 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 24 Sep 2021
Confirmation statement made on 6 March 2021 with no updates
Submitted on 7 Mar 2021
Repayment History
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