UK Companies House feature
MARBLE HOLDINGS UK LIMITED
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2024
Employees
1
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 09534124
- Status
- Active
- Incorporation
- 2015-04-09
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | £100 | £100 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | £12,946,304 | — | — | |
| Average employees | 1 | 15 | 1 | — | 1 | 1 | |
| Wages | £0 | — | £0 | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Lawrence Grant LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Marble Power Limited · 100% held · England and Wales · Energy services
- Marble Power Trading Limited · 100% held · England and Wales · Dormant
- Fleetsolve Limited · 100% held · England and Wales · Sustainable power solutions
- Fuelsolve Limited · 100% held · England and Wales · Dormant
- Castula Energy Supply Limited · 100% held · England and Wales · Dormant
Significant events
- “On 31 March 2025 the group acquired 100% of the issued capital of Castula Energy Supply Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOHANI, Sanjay, Mr. | Director | 2023-03-03 | Jun 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Parduman Kumar | Director | 2015-04-09 | 2023-03-03 |
| GUPTA, Sanjeev, Mr. | Director | 2023-03-03 | 2023-03-03 |
| HUNTER, Iain Mark, Mr. | Director | 2023-03-03 | 2023-03-03 |
| KABEL, Jeffrey Marx, Mr. | Director | 2023-03-03 | 2023-03-03 |
| SOGANI, Deepak, Mr. | Director | 2023-03-15 | 2023-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Sanjeev Gupta | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-03 | Ceased 2023-03-03 |
| Mr. Parduman Kumar Gupta | Individual | Shares 75–100%, Voting 75–100% | 2023-03-03 | Active |
| Mr. Parduman Kumar Gupta | Individual | Shares 75–100% | 2016-04-06 | Ceased 2023-03-03 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-05 | AA | accounts | accounts with accounts type group |
| 2025-06-18 | AA | accounts | accounts with accounts type group |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-20 | AA01 | accounts | change account reference date company previous shortened |
| 2024-12-23 | AA01 | accounts | change account reference date company previous shortened |
| 2024-05-08 | AA | accounts | accounts with accounts type group |
| 2024-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | AA01 | accounts | change account reference date company previous shortened |
| 2023-12-28 | AA01 | accounts | change account reference date company previous shortened |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-04 | AA | accounts | accounts with accounts type group |
| 2023-05-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-25 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-17 | TM01 | officers | termination director company with name termination date |
| 2023-04-17 | TM01 | officers | termination director company with name termination date |
| 2023-04-17 | TM01 | officers | termination director company with name termination date |
| 2023-04-13 | AP01 | officers | appoint person director company with name date |
| 2023-03-28 | AP01 | officers | appoint person director company with name date |
| 2023-03-28 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory