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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£288K

-54.5% lowest in 4 filed years

Net assets

£12M

+9.9% vs 2023

Employees

0

Average over period

Profit before tax

£1M

-39.9% first positive since 2020

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-01-012019-12-312020-12-312023-01-012023-12-312024-12-31
Turnover £2,735,046£1,825,541
Operating profit £1,752,339£1,000,929
Profit before tax £2,192,999-£604,719£1,752,339£1,052,725
Net profit £1,762,002-£433,535£1,752,339£1,052,725
Cash £864,625£648,630£633,215£288,231
Total assets less current liabilities £61,636,238£61,202,703£10,587,610£11,640,335
Net assets £61,636,238£61,202,703£10,587,610£11,640,335
Equity £59,874,236£61,636,238£61,202,703£8,835,271£10,587,610£11,640,335
Average employees 0000
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-01-012019-12-312020-12-312023-01-012023-12-312024-12-31
Operating margin 64.1%54.8%
Net margin 64.1%57.7%
Return on capital employed 16.6%8.6%
Current ratio 5.75x6.44x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. MARBLE ACQUISITIONS LTD 2015-01-09 → present
  2. TITAN ACQUISITIONS 2 LIMITED 2014-11-03 → 2015-01-09

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 11 resigned

Name Role Appointed Born Nationality
BURNS, Euan Robert Director 2017-12-07 Jan 1980 British
EBBRELL, David Charles Director 2018-05-02 Oct 1975 British
MURNAGHAN, John Julian Director 2017-12-07 Mar 1977 Irish
PEARMAN, Thomas Joseph Director 2017-12-07 Jan 1979 British
SIMMONDS, David John Director 2017-12-07 Oct 1969 British
Show 11 resigned officers
Name Role Appointed Resigned
KELLY, Thomas Secretary 2014-11-03 2017-12-07
CROFT SHARLAND, Christopher John Director 2018-05-02 2022-12-23
CROFT-SHARLAND, Richard Martin Hamilton Director 2017-12-07 2023-05-31
DYER, Teresa Laura Harriet Director 2017-12-07 2023-12-29
GARMAN, James Robert Director 2014-11-03 2017-12-07
HOLMES, Michael Director 2014-11-03 2017-07-19
JENKINS, John Andrew Director 2018-05-02 2022-07-29
MULAHASANI, Heather Louise, Ms. Director 2014-11-03 2017-12-07
OLIVIER, Mark Desmond Charles Director 2017-07-19 2017-12-07
SPENCER, Richard James Director 2014-11-03 2017-12-07
THOMS, Jack Stuart Director 2018-05-02 2023-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
M7 Real Estate Investment Holdings Holdco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-07 Active
The Goldman Sachs Group, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-12-07

Filing timeline

Last 20 of 191 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 CH01 officers Change person director company with change date PDF
2025-05-14 AA accounts Accounts with accounts type full PDF
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 CH01 officers Change person director company with change date PDF
2024-11-22 CH01 officers Change person director company with change date PDF
2024-11-22 CH01 officers Change person director company with change date PDF
2024-11-22 CH01 officers Change person director company with change date PDF
2024-11-22 CH01 officers Change person director company with change date PDF
2024-08-19 AA accounts Accounts with accounts type full
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 TM01 officers Termination director company with name termination date PDF
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-10-20 AA accounts Accounts with accounts type full
2023-05-31 TM01 officers Termination director company with name termination date PDF
2023-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-24 CH01 officers Change person director company with change date PDF
2023-03-07 SH06 capital Capital cancellation shares
2023-03-06 TM01 officers Termination director company with name termination date PDF
2023-02-14 SH19 capital Capital statement capital company with date currency figure

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page