MARNBROOK LIMITED

Active Chester

Development of building projects

3 employees website.com
Development of building projects
M

MARNBROOK LIMITED

Development of building projects

Founded 12 May 1992 Active Chester, United Kingdom 3 employees website.com
Development of building projects
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 May 2026 Next due 26 May 2027 11 months remaining
Net assets £-20K £495 2024 year on year
Total assets £3K £98 2024 year on year
Total Liabilities £23K £593 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Bretton House Park Lane Pulford Chester CH4 9EP United Kingdom

Full company profile for MARNBROOK LIMITED (02713698), an active company based in Chester, United Kingdom. Incorporated 12 May 1992. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

-£20.04k

Increased by £495.00 (+2%)

Total Liabilities

£22.65k

Decreased by £593.00 (-3%)

Turnover

N/A

Employees

3

Debt Ratio

866%

Increased by 10 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Jane Anne RoddickSecretaryBritishUnknown22 Jun 1992Active
Roddick, Jane AnneDirectorBritishUnited Kingdom772 Jan 2018Active

Shareholders

Shareholders (2)

James Carlyle Roddick
50.0%
Jane Anne Roddick
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

James Roddick

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jane Anne Roddick

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Jane Anne Roddick

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with no updates
6 Nov 2025OfficersTermination of James Carlyle Roddick as director on 3 Nov 2025
10 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2025Confirmation StatementConfirmation statement made on 12 May 2025 with no updates
2 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
18 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with no updates

6 Nov 2025 Officers

Termination of James Carlyle Roddick as director on 3 Nov 2025

10 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with no updates

2 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with no updates

2 weeks ago on 18 May 2026

Termination of James Carlyle Roddick as director on 3 Nov 2025

7 months ago on 6 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Oct 2025

Confirmation statement made on 12 May 2025 with no updates

1 years ago on 19 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Sept 2024