MARCONI BUILDERS AND DEVELOPERS LIMITED

Accounts Submitted

Confirmation Statement Submitted 28 Apr 2025

Net assets £4.08M £65.99K 2024 year on year

Total assets £4.75M £298.97K 2024 year on year

Total Liabilities £667.71K £232.98K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Unit 12 Tresprison Industrial Park, Helston Cornwall TR13 0QD

Telephone

0132 656 2519

clare@tresprison.com

Website

marconibuilders.com

Credit Report

Discover MARCONI BUILDERS AND DEVELOPERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£1.36M

Decreased by £2.16M (-61%)

Net Assets

£4.08M

Decreased by £65.99k (-2%)

Total Liabilities

£667.71k

Decreased by £232.98k (-26%)

Turnover

N/A

Employees

Decreased by 7 (-29%)

Debt Ratio

14%

Decreased by 4 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

£750 awarded

Show:

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

7 Allotments 1,959 Shares £2k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Mar 2025	ORDINARY	1,500	£2k	£1
26 Mar 2025	ORDINARY C	2	£2	£1
26 Mar 2025	ORDINARY D	2	£2	£1
26 Mar 2025	ORDINARY E	2	£2	£1
29 Oct 2010	ORDINARY B	1	£500	£500

Officers

3 active 5 resigned

Show resigned officers

						Status
Amanda Jane Hunt	Secretary	Unknown	Unknown	—	1 Apr 2025	Active
Charles Cyril Hunt	Director	British	England	61	3 Apr 2000	Active
Luke Richard Farmer	Director	British	England	29	1 Nov 2024	Active

Shareholders

Shareholders (12)


Luke Richard Farmer	5.0%	100	Ordinary	28 Apr 2025
Luke Richard Farmer	0.1%	2	Ordinary C	28 Apr 2025
Charles Cyril Hunt	0.0%	0	Ordinary C	28 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Cyril Hunt

British

Active

Notified 6 Apr 2016

Residence England

DOB July 1964

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

MARCONI BUILDERS AND DEVELOPERS LIMITED Current Company

KAMMBRONN HOMES LIMITED united kingdom shares 50 to 75 percent

KAMMBRONN MANAGEMENT LIMITED united kingdom shares 50 to 75 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-22 with updates	View(7 pages)
28 Apr 2025	Officers	Appointment of Mrs Amanda Jane Hunt as director on 2025-04-01	View(2 pages)
22 Apr 2025	Capital	Allotment of shares (GBP 2,008) on 2025-03-26	View(4 pages)
22 Apr 2025	Capital	Allotment of shares (GBP 2,008) on 2025-03-26	View(4 pages)
22 Apr 2025	Capital	Allotment of shares (GBP 2,008) on 2025-03-26	View(4 pages)