MARLEIGH PHASE 1 LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

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

	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

2 active 1 resigned

Show resigned officers

						Status
Anthony Charles Parker	Director	British	England	54	12 Nov 2020	Active
Gregory James Hill	Director	British	England	39	29 Nov 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hill Marshall Llp

United Kingdom

Active

Notified 12 Nov 2020

Nature of Control

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

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Group Structure

HILL MARLEIGH LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HILL RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HILL PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HILL HOLDINGS LIMITED united kingdom

MARLEIGH PHASE 1 LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Officers	Change to director Mr Anthony Charles Parker on 2024-08-01	View(2 pages)
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-02 with no updates	View(3 pages)
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
25 Mar 2025	Persons With Significant Control	Change to Hill Marshall Llp as a person with significant control on 2025-02-19	View(2 pages)
10 Dec 2024	Officers	Termination of Richard Harold Howe as director on 2024-11-29	View(1 page)