MARPLACE (NUMBER 480) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-21 (in 4mo)
Last made up 2025-09-07
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
-£648K
+0.4% vs 2023
Employees
0
Average over period
Profit before tax
£3K
+102.8% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,100 | £6,100 | |
| Operating profit | £1,658 | £3,363 | |
| Profit before tax | £1,658 | £3,363 | |
| Net profit | £1,268 | £2,522 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | -£650,342 | -£647,820 | |
| Net assets | -£650,342 | -£647,820 | |
| Equity | -£650,342 | -£647,820 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 27.2% | 55.1% | |
| Net margin | 20.8% | 41.3% | |
| Return on capital employed | -0.3% | -0.5% | |
| Gearing (liabilities / total assets) | 243.6% | 243.7% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Directors prepared cash flow forecasts showing sufficient funds through an overdraft facility from intermediate parent company, NMR. Forecasts depend on NMR not seeking repayment of £1,097,690 (2024) and providing additional support. NMR intends to provide funds. Directors acknowledge no certainty of support, but have no reason to believe it won't continue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2010-01-19 | — | — |
| BARBOUR, Peter William | Director | 2012-03-12 | Sep 1973 | British |
| KING, John Andrew | Director | 2010-01-19 | Oct 1964 | British |
| OSMOND, Simon James Venner | Director | 2018-06-25 | Oct 1971 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIZER, Anne-Marie | Secretary | 2004-07-01 | 2010-01-25 |
| VINCE, Judith | Secretary | 2000-02-03 | 2004-06-30 |
| CS SECRETARIES LIMITED | Corporate Secretary | 1999-12-01 | 2000-02-03 |
| GRAHAM, Alan Philip | Director | 2000-02-03 | 2004-01-31 |
| GRIGGS, Peter John | Director | 2010-01-19 | 2018-05-31 |
| O'LEARY, Paul | Director | 2020-09-25 | 2023-08-04 |
| SIZER, Anne-Marie | Director | 2004-07-01 | 2010-01-25 |
| TOVELL, Andrew William | Director | 2011-08-22 | 2012-03-09 |
| VINCE, Judith | Director | 2000-02-03 | 2004-06-30 |
| WESTCOTT, Jonathan | Director | 2004-01-31 | 2015-09-16 |
| WHITELAND, Peter Robin | Director | 2024-03-20 | 2026-01-30 |
| CS DIRECTORS LIMITED | Corporate Director | 1999-12-01 | 2000-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| O.C. Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-14 | AA | accounts | Accounts with accounts type full | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | AA | accounts | Accounts with accounts type full | |
| 2021-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-28 | AA | accounts | Accounts with accounts type full | |
| 2021-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-07 | AA | accounts | Accounts with accounts type full | |
| 2020-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-14 | AA | accounts | Accounts with accounts type full | |
| 2019-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-07-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£6,100 £6,100
-
Cash
—
Not reported
-
Net assets
+0.4%
-£650,342 -£647,820
-
Employees
—
Not reported
-
Operating profit
+102.8%
£1,658 £3,363
-
Profit before tax
+102.8%
£1,658 £3,363
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers