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Marklew Holdings Ltd

00890336

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

457 LICHFIELD ROAD, WEST MIDLANDS, B6 7SS
Incorporated 25/10/1966

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Patricia Defaye Catton

director · Since 16/11/1990

COMPANY DIRECTOR

BRITISH · Age 74

Also on 1 other board

Mrs Anna Hayton

director · Since 01/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mrs Jayne Sheppard

director · Since 01/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Mrs Patricia Defaye Catton

25–50% shares
25–50% votes

British · United Kingdom · Age 74

C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, B15 1TH

Notified 06/04/2016

Mrs Anna Hayton

25–50% shares
25–50% votes

British · United Kingdom · Age 51

C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, B15 1TH

Notified 06/06/2025

Mrs Jayne Sheppard

25–50% shares
25–50% votes

British · United Kingdom · Age 50

C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, B15 1TH

Notified 06/06/2025

Former PSCs

Mrs Susan Elizabeth Taylor

Ceased 06/06/2025

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 27/02/2013Registered 01/03/2013Satisfied 16/03/2023
charge
satisfied

HSBC BANK PLC

Created 27/02/2013Registered 01/03/2013Satisfied 16/03/2023
charge
satisfied

HSBC BANK PLC

Created 27/02/2013Registered 01/03/2013Satisfied 16/03/2023
charge
satisfied

HSBC BANK PLC

Created 27/02/2013Registered 01/03/2013Satisfied 16/03/2023
charge
satisfied

HSBC BANK PLC

Created 21/02/2013Registered 27/02/2013Satisfied 23/06/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/09/2006Registered 04/10/2006Satisfied 07/02/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/12/2005Registered 13/12/2005Satisfied 29/04/2014
charge
satisfied

LLOYDS BANK PLC

Created 05/12/1997Registered 13/12/1997Satisfied 29/04/2014
charge
satisfied

DISTRICT BANK LTD

Created 01/04/1968Registered 08/04/1968Satisfied 29/04/2014
charge
satisfied

ANNIE L MARKLEW

Created 23/11/1966Registered 09/12/1966Satisfied 29/04/2014

CompanyRankvs 2553+ SIC 64209 peers
74

Financial strength84th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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2553Marklew Holdings Ltd
74
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£764k

Balance sheet strength

Cash

£51k

Cash in the bank

Net Current Assets

£77k

Working capital

Current Assets

£98k

Current Liabilities

£22k

Fixed Assets

£705k

Debtors

£47k

0avg. employees

Balance Sheet

Assets less current liabilities£782k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.56+£16k
20233.16-£17k
202210.80+£51k
202112.24+£207k
20200.53+£33k
20190.24+£29k
20180.18—

Derived from filed accounts. Not audited figures.