MARBLE COMMUNICATIONS GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
None on the register
Cash
£100
-99.9% lowest in 4 filed years
Net assets
£62K
+180.4% highest in 6 filed years
Employees
37
+2.8% highest in 6 filed years
Profit before tax
£430K
-4% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £5,793,431 | £9,564,009 | |
| Operating profit | — | — | — | — | £414,253 | £545,421 | |
| Profit before tax | — | — | — | — | £448,375 | £430,363 | |
| Net profit | — | — | — | — | £476,979 | £302 | |
| Cash | — | — | £146 | £146 | £106,863 | £100 | |
| Total assets less current liabilities | — | £100 | -£1,888 | -£1,888 | £122,194 | £465,845 | |
| Net assets | £100 | £100 | -£1,888 | -£1,888 | £22,194 | £62,238 | |
| Equity | £100 | £100 | — | — | £22,194 | £62,238 | |
| Average employees | 4 | 4 | 4 | 4 | 36 | 37 | |
| 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
-
Turnover
+65.1%
£5,793,431 £9,564,009
-
Cash
-99.9%
£106,863 £100
lowest in 4 filed years
-
Net assets
+180.4%
£22,194 £62,238
highest in 6 filed years
-
Employees
+2.8%
36 37
highest in 6 filed years
-
Operating profit
+31.7%
£414,253 £545,421
-
Profit before tax
-4%
£448,375 £430,363
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 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 7.2% | 5.7% | |
| Net margin | — | — | — | — | 8.2% | 0.0% | |
| Return on capital employed | — | — | — | — | 339.0% | 117.1% | |
| Current ratio | — | — | 0.00x | 0.00x | 0.95x | 1.05x | |
| Interest cover | — | — | — | — | 6.45x | 4.69x |
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 2 times since incorporation
- MARBLE COMMUNICATIONS GROUP LTD 2020-12-08 → present
- MARBLE LONDON HOLDINGS LIMITED 2020-06-02 → 2020-12-08
- MARBLE ASSET HOLDINGS LTD 2018-01-19 → 2020-06-02
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.”
Group structure
- MARBLE COMMUNICATIONS GROUP LTD · parent
- Marble Endeavour Ltd
- Marble Private Ltd
Significant events
- “On 28th November 2024, the Ordinary E shares were reorganised so that the 10,000 shares were split evenly between 4 shareholders with 100 shares going to a new shareholder. There are now Ordinary A, B, C & D shares alloted with 2,475 shares each and a Ordinary E shareholder with 100 shares.”
- “Marble Endeavour Ltd received a loan for £425,000 in December 2024 on a secured basis plus £30,485 of arrangement and legal fees The loan is repayable in monthly instalments over 42 months with an effetcive interest rate of 1.75%. There is £101,878 due within 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HASKELL-THOMAS, Darren John | Director | 2018-01-19 | Jul 1985 | British |
| PARRY, Robert Edward | Director | 2018-01-19 | May 1987 | British |
| PEREZ-FRAGERO, Emily Rose | Director | 2018-01-19 | Oct 1985 | British |
| WATT, Edward Alistair Donald | Director | 2018-01-19 | May 1984 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Darren John Haskell-Thomas | Individual | Shares 25–50%, Voting 25–50% | 2020-12-11 | Ceased 2022-01-18 |
| Mr Edward Alistair Donald Watt | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-01-19 | Ceased 2022-01-18 |
| Mr Robert Edward Parry | Individual | Shares 25–50%, Voting 25–50% | 2018-01-19 | Ceased 2022-01-18 |
| Mrs Emily Rose Perez-Fragero | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-01-19 | Ceased 2022-01-18 |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-29 MA Memorandum articles
- 2024-11-29 RESOLUTIONS Resolution
- 2024-03-20 RESOLUTIONS Resolution
- 2024-02-08 MA Memorandum articles
- 2024-02-08 RESOLUTIONS Resolution
- 2024-02-06 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-08-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-29 | MA | incorporation | Memorandum articles | |
| 2024-11-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-07-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-25 | SH08 | capital | Capital name of class of shares | |
| 2024-03-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-08 | MA | incorporation | Memorandum articles | |
| 2024-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-06 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.