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Marlin Environmental Services Limited

04846286

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

80 Station Parade, Harrogate, HG1 1HQ
Incorporated 25/07/2003

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Andrew Iain Boyle

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Mr Henrik Vorgod Pedersen

director · Since 31/07/2025

DIRECTOR

DANISH · ENGLAND · Age 60

Also on 50 other boards

Mrs Anne Blakey

secretary · Since 05/01/2026

Mr Jason Christopher Clay

director · Since 05/01/2026

BRITISH · ENGLAND · Age 53

Also on 28 other boards

Mr Andrew Francis Mowat

director · Since 05/01/2026

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Henrik Vorgod Pedersen

director · Since 31/07/2025

Danish · England · Age 60

Andrew Iain Boyle

director · Since 31/07/2025

British · England · Age 58

Jason Christopher Clay

director · Since 05/01/2026

British · United Kingdom · Age 53

Andrew Francis Mowat

director · Since 05/01/2026

British · England · Age 37

Anne Blakey

secretary · Since 05/01/2026

Former

Alan James Neno

director · Resigned 05/03/2007

Linda Neno

secretary · Resigned 05/03/2007

Alan James Neno

director · Resigned 06/01/2014

Linda Neno

director · Resigned 01/03/2017

Linda Neno

director · Resigned 01/08/2018

Alan James Neno

director · Resigned 01/08/2018

Kevin Andrew Coppard

secretary · Resigned 12/06/2024

Timothy James Bell

director · Resigned 21/10/2024

James Alan Neno

director · Resigned 31/07/2025

Richard James Neno

director · Resigned 31/07/2025

Stephen Robert Cunningham

director · Resigned 31/07/2025

Stephen Robert Cunningham

secretary · Resigned 31/07/2025

Emma Louise Cox

director · Resigned 31/07/2025

Persons with Significant Control

Marlin Holdings Limited

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

Unit 14, Fitzherbert Spur, Farlington, PO6 1TT

Reg: 11453745 · England And Wales · Limited Company

Notified 01/08/2018

Former PSCs

Mrs Linda Neno

Ceased 01/08/2018

Mr James Alan Neno

Ceased 06/04/2016

Mr Richard Neno

Ceased 01/03/2017

Mr Alan James Neno

Ceased 26/01/2019

Charges1 outstanding

A registered charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA

Created 16/06/2026Registered 29/06/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2019Registered 17/12/2019Satisfied 16/07/2025
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 31/08/2018Registered 03/09/2018Satisfied 04/04/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line180 Station Parade
2026-07-23

80 STATION PARADE

post townHarrogate
2026-07-23

HARROGATE

officer appointedBLAKEY, Anne
2026-07-23
officer appointedBOYLE, Andrew Iain
2026-07-23
officer appointedCLAY, Jason Christopher
2026-07-23
officer appointedMOWAT, Andrew Francis
2026-07-23
officer appointedPEDERSEN, Henrik Vorgod
2026-07-23

CompanyRankvs 128+ SIC 71129 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.43× · 20/20
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.

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.

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

£4.7M

Balance sheet strength

Cash

£296k

Cash in the bank

Net Current Assets

£4.1M

Working capital

Current Assets

£5.8M

Current Liabilities

£1.7M

Fixed Assets

£1.3M

Debtors

£5.1M

99avg. employees+10

Balance Sheet

Assets less current liabilities£5.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.43+£76k
20246.59+£1.6M
20234.42

Derived from filed accounts. Not audited figures.