MARCLAY GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£505K
-35.2% lowest in 4 filed years
Employees
1
-50% lowest in 4 filed years
Profit before tax
-£131K
0% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£131,242 | -£131,242 | |
| Net profit | -£111,094 | — | -£131,242 | -£131,242 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £1,750,000 | £1,750,000 | £1,750,000 | £1,750,000 | |
| Net assets | -£110,794 | -£242,036 | -£373,278 | -£504,520 | |
| Equity | -£110,794 | -£242,036 | -£373,278 | -£504,520 | |
| Average employees | 3 | 2 | 2 | 1 | |
| 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-35.2%
-£373,278 -£504,520
lowest in 4 filed years
-
Employees
-50%
2 1
lowest in 4 filed years
-
Profit before tax
0%
-£131,242 -£131,242
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 121.2% | 128.7% | |
| Current ratio | — | — | 0.00x | 0.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis notwithstanding the fact that the company has a deficiency on total equity at the end of the year. The director has received indication from the company's parent that it will continue to provide support for the foreseeable future, being a period of no less than twelve months from the date that these financial statements were approved. Consequently, he has continued to adopt the going concern basis.”
Group structure
- MARCLAY GROUP LTD · parent
- Bluevoyant Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSENTHAL, James Arthur | Director | 2021-06-30 | May 1953 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOCKLEY, Jake | Director | 2021-02-25 | 2022-06-08 |
| SHERRATT, David Mark | Director | 2021-02-12 | 2021-06-30 |
| TAMBLIN, James | Director | 2021-02-25 | 2023-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluevoyant Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-30 | Active |
| Ashridge Capital (Nominee) Limited | Corporate entity | Shares 50–75%, Voting 25–50% | 2021-02-25 | Ceased 2021-06-30 |
| Mr Jake Hockley | Individual | Voting 25–50% | 2021-02-25 | Ceased 2021-06-30 |
| Mr James Tamblin | Individual | Voting 25–50% | 2021-02-25 | Ceased 2021-06-30 |
| Mr David Mark Sherratt | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-12 | Ceased 2021-02-24 |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-07-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type small | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-30 | AA | accounts | Accounts with accounts type small | |
| 2023-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-16 | AA | accounts | Accounts with accounts type small | |
| 2022-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-05-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-06 | AA01 | accounts | Change account reference date company current extended | |
| 2021-07-29 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-07-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-07-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.