MARINERS WALK (SWANSEA) MANAGEMENT COMPANY LIMITED

Accounts Submitted 10 Dec 2024

Confirmation Statement Submitted 3 Jun 2025

Net assets £1.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Persimmon House Fulford York YO19 4FE England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 7 resigned

Show resigned officers

						Status
Fps Group Services Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Nov 2024	Active
Ian James Parker	Director	British	United Kingdom	54	1 Jan 2023	Active
Sharon Bouhali	Director	British	Wales	59	20 Jan 2017	Active
Stuart Jonny Phillips	Director	Welsh	Wales	39	29 Mar 2023	Active

Shareholders

Shareholders (39)


Stuart James Murray Lynne Cathryn Murray	2.7%	1	Ordinary	4 Jun 2024
S Bawa	2.7%	1	Ordinary	4 Jun 2024
P Gatesman	2.7%	1	Ordinary	4 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Persimmon Homes Limited

United Kingdom

Active

Notified 12 Oct 2017

Nature of Control

Right To Appoint And Remove Directors

Remus Management Limited

Ceased 12 Oct 2017

Ceased

See All Controllers

Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARINERS WALK (SWANSEA) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-31 with updates	View(4 pages)
10 Dec 2024	Accounts	Annual accounts made up to 2024-10-31	View(2 pages)
12 Nov 2024	Officers	Appointment of Fps Group Services Limited as director on 2024-11-12	View(2 pages)
12 Nov 2024	Officers	Termination of Remus Management Limited as director on 2024-11-12	View(1 page)
4 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-05-31 with updates	View(7 pages)