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The Marble Group Limited

06248956

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

Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, AL9 7HF
Incorporated 16/05/2007

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

23700
Cutting, shaping and finishing of stone
47990
Other retail sale not in stores, stalls or markets

Officers

Michael Nicholas

secretary · Since 16/05/2007

British

Michael Nicholas

director · Since 16/05/2007

British · England · Age 40

Theodoros Constanti

director · Since 15/03/2023

British · United Kingdom · Age 42

Former

Qa Registrars Limited

corporate secretary · Resigned 16/05/2007

Qa Nominees Limited

corporate director · Resigned 16/05/2007

Theodoros Constanti

director · Resigned 15/07/2009

Persons with Significant Control

Lorelli Limited

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

Welham House, Travellers Lane, Hatfield, AL9 7HF

Reg: 14502499 · England And Wales · Limited Company

Notified 25/11/2022

Former PSCs

Mr Michael Nicholas

Ceased 25/11/2022

Mr Theodoros Constanti

Ceased 25/11/2022

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 03/11/2023Registered 07/11/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 19/12/2014Registered 31/12/2014
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 22/04/2014Registered 23/04/2014Satisfied 01/05/2014

Change History

officer appointedNICHOLAS, Michael
2026-05-05
officer appointedCONSTANTI, Theodoros
2026-05-05
officer appointedNICHOLAS, Michael
2026-05-05
statusactive
2026-05-05

Active

post townHatfield
2026-05-05

HATFIELD

typeltd
2026-05-05

Private Limited Company

address line1Welham House Travellers Lane, Welham Green
2026-05-05

WELHAM HOUSE TRAVELLERS LANE, WELHAM GREEN

CompanyRankvs 15+ SIC 23700 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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 31/05/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£147k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£3.5M

Current Liabilities

£1.8M

Fixed Assets

£1.2M

Debtors

£2.0M

106avg. employees+6

Balance Sheet

Intangible assets£0
Assets less current liabilities£3.0M
Signed by 2024-06-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.02-£828k
20242.68+£839k
20232.19+£715k
20221.81+£737k
20211.83+£790k
20201.12+£55k
20190.84+£128k
20180.62

Derived from filed accounts. Not audited figures.

Filing History63 filings

Confirmation statement

confirmation statement with no updates

20/06/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/02/202513 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/12/202312 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/202383 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Director details changed

change person director company with change date

15/03/20232 pages · PDF
CH03

change person secretary company with change date

15/03/20231 page · PDF
Director appointed

appoint person director company with name date

15/03/20232 pages · PDF
PSC02

notification of a person with significant control

25/11/20222 pages · PDF
PSC07

cessation of a person with significant control

25/11/20221 page · PDF
PSC07

cessation of a person with significant control

25/11/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/11/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/02/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/07/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/02/20199 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20164 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/12/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20144 pages · PDF
MR04

mortgage satisfy charge full

01/05/20141 page · PDF
MR01

mortgage create with deed with charge number

23/04/201453 pages · PDF
Address changed

change registered office address company with date old address

07/04/20141 page · PDF
Director details changed

change person director company with change date

13/03/20142 pages · PDF
CH03

change person secretary company with change date

13/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20133 pages · PDF
Address changed

change registered office address company with date old address

13/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20114 pages · PDF
Director details changed

change person director company with change date

16/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20104 pages · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20093 pages · PDF
287

legacy

31/07/20091 page · PDF
288b

legacy

21/07/20091 page · PDF
363a

legacy

30/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20084 pages · PDF
363a

legacy

09/06/20084 pages · PDF
88(2)R

legacy

11/06/20072 pages · PDF
288a

legacy

11/06/20072 pages · PDF
288a

legacy

11/06/20072 pages · PDF
RESOLUTIONS

resolution

31/05/20071 page · PDF
287

legacy

18/05/20071 page · PDF
288b

legacy

17/05/20071 page · PDF
288b

legacy

17/05/20071 page · PDF
Incorporated

incorporation company

16/05/200716 pages · PDF