MARCWOOD LIMITED

Active Stanmore

Development of building projects

0 employees website.com
Development of building projectsBuying and selling of own real estate +1
M

MARCWOOD LIMITED

Development of building projects

Founded 4 Nov 1993 Active Stanmore, England 0 employees website.com
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £14K £2K 2024 year on year
Total assets £342K £40K 2024 year on year
Total Liabilities £328K £38K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England

Full company profile for MARCWOOD LIMITED (02869060), an active company based in Stanmore, England. Incorporated 4 Nov 1993. 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

£53.36k

Increased by £14.02k (+36%)

Net Assets

£14.48k

Increased by £1.79k (+14%)

Total Liabilities

£327.95k

Increased by £37.73k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

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

2 active 1 resigned
Status
Sheena Selina DewanDirectorBritishEngland534 May 2018Active
Zalina DewanSecretaryBritishUnknown15 Nov 1993Active

Shareholders

Shareholders (2)

Trans-european Properties Limited
99.0%
R. Dewan & Trans-european Properties Ltd
1.0%

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

MARCWOOD LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updates
8 Apr 2025Persons With Significant ControlChange to Trans European Properties Limited as a person with significant control on 2025-03-17
8 Apr 2025OfficersChange Person Secretary Company With Change Date
8 Apr 2025OfficersChange to director Ramesh Dewan on 2025-03-17
15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

8 Apr 2025 Persons With Significant Control

Change to Trans European Properties Limited as a person with significant control on 2025-03-17

8 Apr 2025 Officers

Change Person Secretary Company With Change Date

8 Apr 2025 Officers

Change to director Ramesh Dewan on 2025-03-17

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 15 Dec 2025

Confirmation statement made on 2025-11-03 with no updates

5 months ago on 3 Nov 2025

Change to Trans European Properties Limited as a person with significant control on 2025-03-17

1 years ago on 8 Apr 2025

Change Person Secretary Company With Change Date

1 years ago on 8 Apr 2025

Change to director Ramesh Dewan on 2025-03-17

1 years ago on 8 Apr 2025