MARIONETTE FACILITIES LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
Cash
£1M
-22.1% vs 2022
Net assets
£2M
+17.8% highest in 4 filed years
Employees
45
-2.2% lowest in 4 filed years
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31, 2024-05-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £1,270,594 | £1,148,920 | £1,528,065 | £1,190,581 | |
| Total assets less current liabilities | £1,650,823 | £1,822,864 | £1,859,915 | £2,183,175 | |
| Net assets | £1,624,234 | £1,799,554 | £1,831,229 | £2,156,676 | |
| Equity | £1,624,234 | £1,799,554 | £1,831,229 | £2,156,676 | |
| Average employees | 48 | 47 | 46 | 45 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-06-04 | — | — |
| BAYLES, Phil, Mr. | Director | 2026-02-24 | Jan 1967 | British |
| YEANDLE, James | Director | 2025-01-22 | May 1983 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIMLOTT, Christopher | Secretary | 1996-08-21 | 2024-06-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-21 | 1996-08-21 |
| PIMLOTT, Barry | Director | 1996-08-21 | 2025-06-04 |
| PIMLOTT, Christopher | Director | 1996-08-21 | 2025-01-20 |
| TUPLIN, Richard | Director | 2024-11-08 | 2025-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-04 | Active |
| Mr Barry Pimlott | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-06-04 |
| Mr Christopher Pimlott | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-06-04 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-14 | MA | incorporation | Memorandum articles | |
| 2024-06-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-10 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-06-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-24 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-22.1%
£1,528,065 £1,190,581
-
Net assets
+17.8%
£1,831,229 £2,156,676
highest in 4 filed years
-
Employees
-2.2%
46 45
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.