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Marian&Son Ltd

Marian&Son Ltd is an active company incorporated on 20 February 2017 with the registered office located in Biggleswade, Bedfordshire. Marian&Son Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10628632
Private limited company
Age
8 years
Incorporated 20 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
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Contact Update Details
Address
83 Biggleswade Road
Upper Caldecote
Biggleswade
SG18 9BH
England
Address changed on 20 Sep 2022 (3 years ago)
Previous address was 12 D'arcy Gardens Harrow HA3 9JS England
Telephone
01753530659
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Marian Botis
PSC • Director • Romanian • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£514.3K
Increased by £170.77K (+50%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£523.19K
Increased by £78.73K (+18%)
Total Liabilities
-£106.09K
Decreased by £57.43K (-35%)
Net Assets
£417.1K
Increased by £136.16K (+48%)
Debt Ratio (%)
20%
Decreased by 16.51% (-45%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mr Marian Botis (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
12 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Mr Marian Botis Details Changed
3 Years Ago on 20 Sep 2022
Mr Marian Botis (PSC) Details Changed
3 Years Ago on 20 Sep 2022
Registered Address Changed
3 Years Ago on 20 Sep 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 12 Jun 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 27 Feb 2025
Change of details for Mr Marian Botis as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 20 Nov 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 3 Jul 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 28 Feb 2023
Registered office address changed from 12 D'arcy Gardens Harrow HA3 9JS England to 83 Biggleswade Road Upper Caldecote Biggleswade SG18 9BH on 20 September 2022
Submitted on 20 Sep 2022
Change of details for Mr Marian Botis as a person with significant control on 20 September 2022
Submitted on 20 Sep 2022
Director's details changed for Mr Marian Botis on 20 September 2022
Submitted on 20 Sep 2022
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Repayment History
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