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Marlands Estates Limited

02455545

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Kingshill Avenue, London, KT4 8DE
Incorporated 27/12/1989

Previously known as

Afpenn Resources Limited · until 30/05/1995
Hopevalue Limited · until 27/03/1990

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

74990
Non-trading company

Officers

Christopher Peter Latilla-Campbell

director · Since 27/12/1992

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Edward John Beale

director · Since 02/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 24 other boards

Melissa Bourgeois

secretary · Since 01/04/2025

Christopher Peter Latilla-Campbell

director

British · England

Edward John Beale

director · Since 02/03/2017

British · United Kingdom

Melissa Bourgeois

secretary · Since 01/04/2025

Former

Jonathan Mark Hodgson

director · Resigned 25/10/2014

City Group Plc

corporate secretary · Resigned 01/04/2025

Persons with Significant Control

Mr Christopher Peter Latilla-Campbell

75–100% shares

British, · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 55 Kingshill Avenue
2026-07-24

55 KINGSHILL AVENUE

post town → London
2026-07-24

LONDON

officer appointed → BOURGEOIS, Melissa
2026-07-24
officer appointed → BEALE, Edward John
2026-07-24
officer appointed → LATILLA-CAMPBELL, Christopher Peter
2026-07-24

CompanyRankvs 18301+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/08/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House