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Cristina Marrone Limited

01325633

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Essex House, 8 The Shrubberies, George Lane, South Woodford, E18 1BD
Incorporated 16/08/1977

Previously known as

Covertex Limited · until 03/03/2025

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

46410
Wholesale of textiles

Officers

David William Brown

director

British · United Kingdom · Age 78

Cristina Susan Le Voir

director · Since 01/06/2011

British · England · Age 48

James Le Voir

director · Since 01/06/2011

British · England · Age 51

Former

Hazel Lillian Brown

secretary · Resigned 21/02/2020

Hazel Lillian Brown

director · Resigned 21/02/2020

Persons with Significant Control

Lubella Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Essex House, 7-8 The Shrubberies, South Woodford, E18 1BD

Reg: 10475452 · Companies House · Limited Company

Notified 13/11/2024

Former PSCs

Mr David William Brown

Ceased 13/11/2024

Mrs Hazel Lillian Brown

Ceased 21/02/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2017Registered 17/03/2017
charge
satisfied

MIDLAND BANK PLC

Created 23/05/1989Registered 13/06/1989Satisfied 14/12/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Essex House
2026-05-05

ESSEX HOUSE

post townGeorge Lane, South Woodford
2026-05-05

GEORGE LANE, SOUTH WOODFORD

officer appointedBROWN, David William
2026-05-05
officer appointedLE VOIR, Cristina Susan
2026-05-05
officer appointedLE VOIR, James
2026-05-05

CompanyRankvs 594+ SIC 46410 peers
64

Financial strength92th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.82× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£559k

Balance sheet strength

Cash

£245k

Cash in the bank

Net Current Assets

-£354k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.9M

Fixed Assets

£938k

Debtors

£647k

Profit After Tax

£272k

32avg. employees

Tax at Year End

Corp tax£116k
Dividends paid£500k

Balance Sheet

Assets less current liabilities£584k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.82+£0
20250.82-£228k
20240.90-£88k
20230.90-£685k
20221.81-£235k
20212.88+£98k
20202.89+£62k
20192.92+£49k
20182.93

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC02

notification of a person with significant control

15/12/20252 pages · PDF
PSC07

cessation of a person with significant control

15/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
CERTNM

certificate change of name company

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20249 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20239 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20239 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20224 pages · PDF
Director details changed

change person director company with change date

30/06/20222 pages · PDF
Director details changed

change person director company with change date

30/06/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20229 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20219 pages · PDF
PSC changed

change to a person with significant control

15/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20204 pages · PDF
PSC07

cessation of a person with significant control

10/03/20201 page · PDF
Director resigned

termination director company with name termination date

10/03/20201 page · PDF
TM02

termination secretary company with name termination date

10/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20199 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20199 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20189 pages · PDF
MR04

mortgage satisfy charge full

14/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20178 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20115 pages · PDF
Director details changed

change person director company with change date

05/12/20112 pages · PDF
Director details changed

change person director company with change date

05/12/20112 pages · PDF
CH03

change person secretary company with change date

05/12/20111 page · PDF
Director appointed

appoint person director company with name

23/06/20112 pages · PDF
Director appointed

appoint person director company with name

23/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20097 pages · PDF
363a

legacy

10/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20087 pages · PDF
363a

legacy

04/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20077 pages · PDF
363a

legacy

19/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20067 pages · PDF
363a

legacy

27/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20057 pages · PDF
363s

legacy

26/11/20047 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20047 pages · PDF
363s

legacy

03/12/20037 pages · PDF
Accounts filed

accounts with accounts type small

27/04/20037 pages · PDF
363s

legacy

22/11/20027 pages · PDF
169

legacy

21/06/20021 page · PDF
Accounts filed

accounts with accounts type small

02/06/20027 pages · PDF
363s

legacy

22/11/20016 pages · PDF
Accounts filed

accounts with accounts type small

25/04/20017 pages · PDF
363s

legacy

19/12/20006 pages · PDF
Accounts filed

accounts with accounts type small

17/05/20006 pages · PDF
363s

legacy

13/12/19996 pages · PDF
Accounts filed

accounts with accounts type small

26/05/19996 pages · PDF
363s

legacy

15/12/19986 pages · PDF
Accounts filed

accounts with accounts type small

20/05/19986 pages · PDF
363s

legacy

12/12/19974 pages · PDF
Accounts filed

accounts with accounts type small

20/05/19977 pages · PDF
363s

legacy

03/12/19966 pages · PDF
Accounts filed

accounts with accounts type small

23/05/19968 pages · PDF
363s

legacy

01/12/1995PDF
Accounts filed

accounts with accounts type small

11/04/19959 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199527 pages · PDF
363s

legacy

08/12/1994PDF
Accounts filed

accounts with accounts type small

20/04/1994PDF
363s

legacy

20/12/1993PDF
Accounts filed

accounts with accounts type small

20/01/1993PDF
363s

legacy

23/12/1992PDF
Accounts filed

accounts with accounts type small

21/02/1992PDF
363b

legacy

26/11/1991PDF
363a

legacy

28/01/1991PDF
Accounts filed

accounts with accounts type small

16/01/1991PDF
287

legacy

07/06/1990PDF
Accounts filed

accounts with accounts type small

30/11/1989PDF
363

legacy

30/11/1989PDF
MEM/ARTS

memorandum articles

16/06/19898 pages · PDF
395

legacy

13/06/1989PDF
RESOLUTIONS

resolution

13/06/19892 pages · PDF
RESOLUTIONS

resolution

13/06/1989PDF
169

legacy

13/06/1989PDF
288

legacy

24/05/1989PDF
Accounts filed

accounts with accounts type small

20/02/1989PDF