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Marff Limited

08795732

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 8 outstanding charges (-10)

Details

20 Mornish Road, Poole, BH13 7BZ
Incorporated 29/11/2013

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

28/08/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Geoffrey Ian Broomhead

director · Since 29/11/2013

ENTREPENEUR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mr Mark Adrian Shephard

director · Since 29/11/2013

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Geoffrey Ian Broomhead

director · Since 29/11/2013

British · England · Age 62

Mark Adrian Shephard

director · Since 29/11/2013

British · United Kingdom · Age 62

Former

Anthony Edward Morris

secretary · Resigned 30/11/2015

Persons with Significant Control

Mr Mark Adrian Shephard

25–50% shares
25–50% votes

British · United Kingdom · Age 62

22, Wycombe End, Beaconsfield, HP9 1NB

Notified 06/04/2016

Mr Geoffrey Ian Broomhead

25–50% shares
25–50% votes

British · England · Age 62

22, Wycombe End, Beaconsfield, HP9 1NB

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 22/06/2021Registered 23/06/2021
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outstanding

HAMPSHIRE TRUST BANK PLC

Created 22/06/2021Registered 23/06/2021
Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 22/09/2020Registered 08/10/2020
Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 22/09/2020Registered 08/10/2020
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 13/03/2020Registered 16/03/2020
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 18/01/2019Registered 23/01/2019
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 18/01/2019Registered 23/01/2019
Charge
outstanding

THE FUNDING ENTERPRISE LIMITED · REDWOOD MG LIMITED

Created 31/12/2017Registered 10/01/2018

Change History

officer appointedBROOMHEAD, Geoffrey Ian
2026-08-24
officer appointedSHEPHARD, Mark Adrian
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line120 Mornish Road
2026-08-24

20 MORNISH ROAD

post townPoole
2026-08-24

POOLE

CompanyRankvs 4166+ SIC 68100 peers
72

Financial strength86th percentile among SIC peers · 22/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 18.46× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 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.

Longevity13/15 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 30/11/2025

Net Worth

£132k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£969k

Working capital

Current Assets

£1.0M

Current Liabilities

£55k

Fixed Assets

£2.3M

Debtors

£7k

2avg. employees

Balance Sheet

Assets less current liabilities£3.3M
Signed by Mr Mark Shephard 26/08/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202518.46+£13k
20240.59+£18k
20230.58

Derived from filed accounts. Not audited figures.