MARANATHA 1 LIMITED

Active United Kingdom

Human resources provision and management of human resources functions

784 employees website.com
Travel and transportation Human resources provision and management of human resources functions
M

MARANATHA 1 LIMITED

Human resources provision and management of human resources functions

Founded 10 Apr 2014 Active United Kingdom 784 employees website.com
Travel and transportation Human resources provision and management of human resources functions
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 May 2025 Next due 24 Apr 2026 2 months overdue
Net assets £-907K £61K 2024 year on year
Total assets £3M £159K 2024 year on year
Total Liabilities £4M £98K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARANATHA 1 LIMITED (08991461), an active travel and transportation company based in United Kingdom. Incorporated 10 Apr 2014. Human resources provision and management of human resources functions. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£29.80k

Decreased by £68.75k (-70%)

Net Assets

-£907.04k

Increased by £61.15k (+6%)

Total Liabilities

£3.90M

Increased by £97.61k (+3%)

Turnover

£23.55M

Increased by £2.74M (+13%)

Employees

784

Increased by 67 (+9%)

Debt Ratio

130%

Decreased by 4 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99,999 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 May 201499,999£100k£1

Officers

Officers

1 active 2 resigned
Status
Hardy, Robert John ArthurDirectorBritishEngland271 Jan 2021Active

Shareholders

Shareholders (2)

Russell Stephen Mons Hardy
80.0%
David Markham
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Russell Stephen Mons Hardy

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARANATHA 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersChange to director Mr Robert John Arthur Hardy on 1 Apr 2026
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2025Confirmation StatementConfirmation statement made on 10 Apr 2025 with no updates
8 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Apr 2024OfficersAppointment of Mrs Kim Hardy as director on 11 Apr 2024
13 Apr 2026 Officers

Change to director Mr Robert John Arthur Hardy on 1 Apr 2026

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 May 2025 Confirmation Statement

Confirmation statement made on 10 Apr 2025 with no updates

8 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Apr 2024 Officers

Appointment of Mrs Kim Hardy as director on 11 Apr 2024

Recent Activity

Latest Activity

Change to director Mr Robert John Arthur Hardy on 1 Apr 2026

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025

Confirmation statement made on 10 Apr 2025 with no updates

1 years ago on 7 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 8 Oct 2024

Appointment of Mrs Kim Hardy as director on 11 Apr 2024

2 years ago on 12 Apr 2024