MARNBURY PROPERTIES LIMITED

Active London

Development of building projects

1 employees website.com
Development of building projects
M

MARNBURY PROPERTIES LIMITED

Development of building projects

Founded 30 Apr 1985 Active London, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 28 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 2 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £46 £0 2024 year on year
Total assets £154 £0 2024 year on year
Total Liabilities £108 £0 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Full company profile for MARNBURY PROPERTIES LIMITED (01909812), an active company based in London, United Kingdom. Incorporated 30 Apr 1985. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£48.00

Decreased by £22.00 (-31%)

Net Assets

£46.00

Total Liabilities

£108.00

Turnover

N/A

Employees

1

Debt Ratio

70%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Crispin Noel KellyDirectorBritishEngland691 Jun 1991Active

Shareholders

Shareholders (1)

Baylight Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARNBURY PROPERTIES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
2 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
28 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
16 Jul 2024Confirmation StatementConfirmation statement made on 1 Jun 2024 with no updates
9 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
28 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

2 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

16 Jul 2024 Confirmation Statement

Confirmation statement made on 1 Jun 2024 with no updates

9 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

8 months ago on 28 Aug 2025

Confirmation statement made on 1 Jun 2025 with no updates

10 months ago on 2 Jun 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 28 Aug 2024

Confirmation statement made on 1 Jun 2024 with no updates

1 years ago on 16 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 9 Apr 2024