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Theilade-Marston Holdings Ltd

Theilade-Marston Holdings Ltd is an active company incorporated on 5 October 2021 with the registered office located in Newquay, Cornwall. Theilade-Marston Holdings Ltd was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13662223
Private limited company
Age
4 years
Incorporated 5 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
30/32 Trebarwith Crescent
Newquay
TR7 1DX
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1946
Director • British • Lives in UK • Born in Oct 1957
A & M Marston Holdings Ltd
PSC
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Mutual Companies
A&M Marston Holdings Ltd
Annemarie Theilade-Marston and Leslie Marston are mutual people.
Active
Marston Partnership LLP
Annemarie Theilade-Marston and Leslie Marston are mutual people.
Active
Servicewatch Limited
Leslie Marston is a mutual person.
Active
Aoj Ltd
Annemarie Theilade-Marston is a mutual person.
Active
DSBB Ltd
Annemarie Theilade-Marston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.03K
Increased by £12.21K (+672%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.03K
Increased by £12.19K (+664%)
Total Liabilities
-£65.99K
Increased by £52.98K (+407%)
Net Assets
-£51.96K
Decreased by £40.78K (+365%)
Debt Ratio (%)
470%
Decreased by 238.58% (-34%)
Latest Activity
Leslie Marston Resigned
1 Month Ago on 29 Sep 2025
Mr Leslie Marston Details Changed
4 Months Ago on 1 Jul 2025
Mrs Annemarie Theilade-Marston Details Changed
4 Months Ago on 1 Jul 2025
Mr Leslie Sa Tax Marston Details Changed
4 Months Ago on 1 Jul 2025
A & M Marston Holdings Ltd (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Termination of appointment of Leslie Marston as a director on 29 September 2025
Submitted on 30 Sep 2025
Change of details for A & M Marston Holdings Ltd as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Leslie Sa Tax Marston on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mrs Annemarie Theilade-Marston on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Leslie Marston on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA United Kingdom to 30/32 Trebarwith Crescent Newquay TR7 1DX on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 May 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 26 Mar 2024
Repayment History
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