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North Marley Holdings Ltd

North Marley Holdings Ltd is an active company incorporated on 17 May 2022 with the registered office located in Etchingham, East Sussex. North Marley Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14111070
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Riverside Works
Church Lane
Etchingham
East Sussex
TN19 7AS
United Kingdom
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was 10 Menzies Road Ponswood Industrial Estate St. Leonards-on-Sea East Sussex TN38 9BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1993
Director • British • Lives in England • Born in Mar 2002
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Volante Holdings Ltd
Angela Susan Pons, Mark William Pons, and 5 more are mutual people.
Active
Rapid Ramp Ltd
Kieran Pons and Liam Pons are mutual people.
Active
Riverside Transport Services Ltd
Mark William Pons is a mutual person.
Active
Insufix Ltd
Mark William Pons is a mutual person.
Dissolved
Rapid Hire Ltd
Mark William Pons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£716.63K
Decreased by £76.68K (-10%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£4.67M
Increased by £1.78M (+61%)
Total Liabilities
-£4.62M
Increased by £1.74M (+60%)
Net Assets
£48.66K
Increased by £37.49K (+336%)
Debt Ratio (%)
99%
Decreased by 0.66% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Liam Pons Appointed
1 Year 2 Months Ago on 4 Jul 2024
Stephen Anthony Pons (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mark William Pons (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Volante Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 4 Jul 2024
Mark William Pons (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Stephen Anthony Pons Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Camilla Pons Details Changed
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 1 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 1 Aug 2024
Memorandum and Articles of Association
Submitted on 1 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Change of share class name or designation
Submitted on 1 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Repayment History
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