MARFF LIMITED

Active Beaconsfield

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
M

MARFF LIMITED

Buying and selling of own real estate

Founded 29 Nov 2013 Active Beaconsfield, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 12 Jun 2025 Next due 28 Aug 2026 3 months remaining
Confirmation Submitted 23 May 2025 Next due 6 Jun 2026 28 days remaining
Net assets £119K £18K 2024 year on year
Total assets £3M £5K 2024 year on year
Total Liabilities £3M £13K 2024 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

Full company profile for MARFF LIMITED (08795732), an active company based in Beaconsfield, United Kingdom. Incorporated 29 Nov 2013. Buying and selling of own real estate. 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

£3.79k

Decreased by £9.50k (-71%)

Net Assets

£118.76k

Increased by £17.91k (+18%)

Total Liabilities

£3.23M

Decreased by £13.10k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

96%

Decreased by 1 (-1%)

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
Geoffrey Ian BroomheadDirectorBritishEngland6229 Nov 2013Active
Mark Adrian ShephardDirectorBritishUnited Kingdom6129 Nov 2013Active

Shareholders

Shareholders (2)

Geoffrey Ian Broomhead
50.0%
50
Mark Adrian Shephard
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Adrian Shephard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Geoffrey Ian Broomhead

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

8 outstanding

Properties

Properties

3 freehold 4 leasehold 7 total
AddressTenurePrice PaidDate Added
Land on the west side of Coldthorn Lane, Polegate WEALDEN
Freehold-10 May 2022
Land at Oaklands, Ersham Road, Hailsham (BN27 3PL) WEALDEN
Freehold-10 May 2022
5, Woodham Court, Lanchester, Durham (DH7 0EH) COUNTY DURHAM
Leasehold£129,7331 Apr 2020
Flat 4, 63 Gunnersbury Avenue, London (W5 4LP) EALING
Leasehold£231,07913 Mar 2019
Flat 3, 63 Gunnersbury Avenue, London (W5 4LP) EALING
Leasehold£188,87213 Mar 2019
Land on the west side of Coldthorn Lane, Polegate
Freehold
Added 10 May 2022
District WEALDEN
Land at Oaklands, Ersham Road, Hailsham (BN27 3PL)
Freehold
Added 10 May 2022
District WEALDEN
5, Woodham Court, Lanchester, Durham (DH7 0EH)
Leasehold £129,733
Added 1 Apr 2020
District COUNTY DURHAM
Flat 4, 63 Gunnersbury Avenue, London (W5 4LP)
Leasehold £231,079
Added 13 Mar 2019
District EALING
Flat 3, 63 Gunnersbury Avenue, London (W5 4LP)
Leasehold £188,872
Added 13 Mar 2019
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
23 May 2025Confirmation StatementConfirmation statement made on 23 May 2025 with updates
24 Jul 2024AccountsAnnual accounts made up to 30 Nov 2023
11 Jun 2024Confirmation StatementConfirmation statement made on 23 May 2024 with updates
30 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

23 May 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with updates

24 Jul 2024 Accounts

Annual accounts made up to 30 Nov 2023

11 Jun 2024 Confirmation Statement

Confirmation statement made on 23 May 2024 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 30 Jan 2026

Annual accounts made up to 30 Nov 2024

11 months ago on 12 Jun 2025

Confirmation statement made on 23 May 2025 with updates

11 months ago on 23 May 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 24 Jul 2024

Confirmation statement made on 23 May 2024 with updates

1 years ago on 11 Jun 2024