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The Marble & Granite Centre Limited

02872098

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Troy Wharf Old Uxbridge Rd, West Hyde, Rickmansworth, WD3 9YB
Incorporated 15/11/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Stephen Mark Pike

secretary · Since 15/11/1993

United Kingdom

Stephen Mark Pike

director · Since 15/11/1993

United Kingdom · United Kingdom · Age 69

Former

Pamela Pike

director · Resigned 04/01/2022

Persons with Significant Control

Mr Stephen Mark Pike

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

British · United Kingdom · Age 69

Troy Wharf, Old Uxbridge Rd, Rickmansworth, WD3 9YB

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 21/08/2019Registered 21/08/2019
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/1998Registered 17/07/1998
charge
satisfied

MIDLAND BANK PLC

Created 19/01/1994Registered 21/01/1994Satisfied 07/08/1998

Change History

officer appointedPIKE, Stephen Mark
2026-05-05
officer appointedPIKE, Stephen Mark
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Troy Wharf Old Uxbridge Rd
2026-05-05

TROY WHARF OLD UXBRIDGE RD

post townRickmansworth
2026-05-05

RICKMANSWORTH

CompanyRankvs 1203+ SIC 47990 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.96× · 16/20
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 strength25/25 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.

Liquidity16/20 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 31/03/2025

Net Worth

£2.3M

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£4.1M

Current Liabilities

£2.1M

Fixed Assets

£469k

Debtors

£1.0M

21avg. employees-1

Balance Sheet

Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.96+£91k
20242.08+£13k
20232.22-£12k
20222.29+£43k
20212.85-£67k
20202.02+£28k
20192.06-£6k
20172.12

Derived from filed accounts. Not audited figures.

Filing History81 filings

Confirmation statement

confirmation statement with no updates

28/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202211 pages · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/202011 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/201911 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/20199 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20189 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20185 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20179 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20175 pages · PDF
PSC notified

notification of a person with significant control

24/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201721 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20155 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20157 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20144 pages · PDF
Director details changed

change person director company with change date

02/12/20142 pages · PDF
CH03

change person secretary company with change date

02/12/20141 page · PDF
Director details changed

change person director company with change date

02/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20135 pages · PDF
Accounts filed

accounts with accounts type small

20/11/20137 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20115 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20117 pages · PDF
Accounts filed

accounts with accounts type small

17/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20105 pages · PDF
Address changed

change registered office address company with date old address

14/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20095 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

16/11/200919 pages · PDF
363a

legacy

28/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

11/11/200819 pages · PDF
Accounts filed

accounts with accounts type small

10/01/200815 pages · PDF
363a

legacy

05/12/20072 pages · PDF
363a

legacy

08/12/20062 pages · PDF
Accounts filed

accounts with accounts type small

08/11/200615 pages · PDF
Accounts filed

accounts with accounts type small

27/01/200615 pages · PDF
363a

legacy

02/12/20052 pages · PDF
Accounts filed

accounts with accounts type medium

22/12/200418 pages · PDF
363s

legacy

25/11/20047 pages · PDF
Accounts filed

accounts with accounts type medium

22/01/200417 pages · PDF
363s

legacy

27/11/20037 pages · PDF
363s

legacy

20/11/20027 pages · PDF
Accounts filed

accounts with accounts type medium

26/09/200216 pages · PDF
363s

legacy

20/11/20016 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200116 pages · PDF
288c

legacy

27/02/20011 page · PDF
288c

legacy

27/02/20011 page · PDF
363s

legacy

24/11/20006 pages · PDF
Accounts filed

accounts with accounts type small

07/09/20008 pages · PDF
363s

legacy

15/11/19996 pages · PDF
Accounts filed

accounts with accounts type small

27/09/19998 pages · PDF
363s

legacy

20/11/19984 pages · PDF
Accounts filed

accounts with accounts type small

20/08/19988 pages · PDF
403a

legacy

07/08/19981 page · PDF
395

legacy

17/07/19983 pages · PDF
363s

legacy

18/11/19976 pages · PDF
Accounts filed

accounts with accounts type small

27/08/19978 pages · PDF
363s

legacy

19/11/19964 pages · PDF
Accounts filed

accounts with accounts type small

14/08/19968 pages · PDF
363s

legacy

15/11/19954 pages · PDF
Accounts filed

accounts with accounts type small

10/08/19958 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199520 pages · PDF
363s

legacy

15/11/1994PDF
224

legacy

09/05/1994PDF
395

legacy

21/01/1994PDF
Incorporated

incorporation company

15/11/199322 pages · PDF