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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about North Marley Holdings Ltd
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
Companies in TN19 7AS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Stephen Anthony Pons
Director • British • Lives in England • Born in Sep 1971
Kieran Pons
Director • British • Lives in England • Born in Oct 1993
Liam Pons
Director • British • Lives in England • Born in Mar 2002
Angela Susan Pons
Director • British • Lives in England • Born in Sep 1972
Camilla Pons
Director • British • Lives in England • Born in May 1986
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover North Marley Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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