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Marlin Holdings Limited

11453745

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

80 Station Parade, Harrogate, HG1 1HQ
Incorporated 09/07/2018

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Henrik Vorgod Pedersen

director · Since 31/07/2025

DIRECTOR

DANISH · ENGLAND · Age 60

Also on 50 other boards

Mr Andrew Iain Boyle

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 51 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

Former

James Alan Neno

director · Resigned 31/07/2025

Richard James Neno

director · Resigned 31/07/2025

Stephen Robert Cunningham

director · Resigned 31/07/2025

Persons with Significant Control

Environmental & Engineering Group Limited

Appoint directors

Unit 14, Fitzherbert Spur, Portsmouth, PO6 1TT

Reg: 15097534 · Companies House · Limited Company

Notified 16/10/2023

Former PSCs

Mr James Alan Neno

Ceased 16/10/2023

Mr Richard Neno

Ceased 16/10/2023

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 25/06/2021Registered 30/06/2021Satisfied 16/07/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2020Registered 31/03/2020Satisfied 16/07/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

Change History

officer appointedBOYLE, Andrew Iain
2026-07-23
officer appointedPEDERSEN, Henrik Vorgod
2026-07-23
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

CompanyRankvs 39708+ SIC 64209 peers
26

Financial strength70th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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

£93k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£168k

Current Liabilities

£1.2M

Fixed Assets

£1.1M

Debtors

£163k

0avg. employees-1

Balance Sheet

Bank loans & overdrafts£0
Assets less current liabilities£93k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.14-£691k
20240.85-£135k
20230.76

Derived from filed accounts. Not audited figures.