Marklew Holdings Ltd in West Midlands, B6 7SS

Description

Data updated on: 01-11-2023

Registered with number 00890336 fifty eight years ago, Marklew Holdings Ltd was set up as a Private Limited Company. Its current mailing address is 457 Lichfield Road, Birmingham West Midlands. The firm is recognized as Marklew Holdings Ltd. However, this firm also was listed as Marklew Properties until the company name was replaced eleven years from now. This enterprise's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Marklew Holdings Limited reported its latest accounts for the period that ended on 2022/10/31. Its latest confirmation statement was filed on 2022/11/16.

As found in this company's register, since March 2013 there have been four directors including: Anna H., Jayne S. and Patricia C..

Executives with significant control over the firm are: Susan T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Patricia D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Marklew Holdings Ltd 2013-06-03
Marklew Properties Limited 1966-10-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	487 302	509 980	548 209	556 949	543 412	452 518

Balance Sheet
Cash Bank In Hand	7 041	8 469	16 070	11 154	19 433	8 019
Cash Bank On Hand						8 019	7 743	10 427	13 225	12 903	21 755	50 927	43 170
Current Assets	10 835	8 920	48 259	17 883	31 573	17 698	20 008	10 574	13 372	15 854	46 938	82 978	84 047
Debtors	3 794	451	32 189	6 729	12 140	9 679	12 265	147	147	2 951	25 183	32 051	40 877
Net Assets Liabilities						447 177	438 624	444 944	474 177	507 601	714 880	765 449	748 066
Net Assets Liabilities Including Pension Asset Liability	487 302	509 980	548 209	556 949	543 412	452 518
Property Plant Equipment						122 232	120 251	90 951	69 137	52 465	39 970	30 961	31 616
Tangible Fixed Assets	658 571	638 240	667 828	704 203	649 362	572 232

Capital & Reserves
Called Up Share Capital	17 613	17 613	17 613	17 613	17 613	17 613
Profit Loss Account Reserve	125 426	148 104	149 183	157 923	125 336	109 263
Shareholder Funds	487 302	509 980	548 209	556 949	543 412	452 518

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015	2 016
Accumulated Depreciation Impairment Property Plant Equipment						298 471	298 368	328 053	339 837	356 509	346 857	356 800	367 019
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							-561	-5 136	-2 167
Bank Borrowings						50 614	41 429	31 797	21 697	10 535
Creditors						94 945	99 944	54 525	11 106	29 793	3 835	7 684	26 618
Creditors Due After One Year	123 701	81 978	73 109	97 848	99 038	93 894
Creditors Due Within One Year	80 853	77 652	105 862	70 496	36 554	45 556
Disposals Decrease In Depreciation Impairment Property Plant Equipment							46 372		10 300		22 530
Disposals Property Plant Equipment							48 135		10 637		24 412
Finance Lease Liabilities Present Value Total						88 728	109 705	64 326	32 828
Fixed Assets	681 021	660 690	690 278	726 653	671 812	594 682	592 701	563 401	541 587	534 915	692 420	708 411	709 066
Future Minimum Lease Payments Under Non-cancellable Operating Leases						42 000	55 800	55 800	55 800	55 800
Increase From Depreciation Charge For Year Property Plant Equipment							46 269	29 685	22 084	16 672	12 878	9 943	10 219
Investment Property						450 000	450 000	450 000	450 000	460 000	630 000	655 000	655 000
Investment Property Fair Value Model						450 000	450 000	450 000	450 000	460 000	630 000	655 000
Investments Fixed Assets	22 450	22 450	22 450	22 450	22 450	22 450	22 450	22 450	22 450	22 450	22 450	22 450	22 450
Net Current Assets Liabilities	-70 018	-68 732	-57 603	-52 613	-4 981	-30 054	-32 188	-47 123	-41 662	-13 939	43 103	75 294	57 429
Number Shares Allotted		5 974	5 974	5 974	5 974	5 974
Number Shares Issued Fully Paid											5 974	5 974	5 974
Other Remaining Borrowings							-27	180
Par Value Share		1	1	1	1	1					1	1	1
Percentage Class Share Held In Subsidiary									99	100	100	100	100
Property Plant Equipment Gross Cost						420 703	418 619	419 004	408 974	408 974	386 827	387 761	398 635
Provisions						22 506	21 945	16 809	14 642	13 375	20 643	18 256	18 429
Provisions For Liabilities Balance Sheet Subtotal						22 506	21 945	16 809	14 642	13 375	20 643	18 256	18 429
Provisions For Liabilities Charges			11 357	19 243	24 381	20 412
Revaluation Reserve	275 055	275 055	312 205	312 205	331 255	256 434
Secured Debts		99 104	89 662	74 797	59 372	50 473
Share Capital Allotted Called Up Paid	5 974	5 974	5 974	5 974	5 974	5 974
Share Premium Account	69 208	69 208	69 208	69 208	69 208	69 208
Tangible Fixed Assets Additions			10 730	67 200	47 852	36 760
Tangible Fixed Assets Cost Or Valuation	840 782	840 782	888 662	940 862	908 764	870 703
Tangible Fixed Assets Depreciation	182 211	202 542	220 834	236 659	259 402	298 471
Tangible Fixed Assets Depreciation Charged In Period		20 331	18 292	30 825	22 743	39 069
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				15 000
Tangible Fixed Assets Disposals				15 000	100 000	74 821
Tangible Fixed Assets Increase Decrease From Revaluations			37 150		20 050
Total Additions Including From Business Combinations Property Plant Equipment							46 051	385	607		2 265	934	10 874
Total Assets Less Current Liabilities	611 003	591 958	632 675	674 040	666 831	566 824	560 513	516 278	499 925	520 976	735 523	783 705	766 495
Total Borrowings						9 185	8 554	10 280

Company staff

Anna H.

Role: Director

Appointed: 01 March 2013

Latest update: 11 April 2024

Jayne S.

Role: Director

Appointed: 01 March 2013

Latest update: 11 April 2024

Patricia C.

Role: Director

Appointed: 16 November 1990

Latest update: 11 April 2024

Susan T.

Role: Director

Appointed: 16 November 1990

Latest update: 11 April 2024

People with significant control

Susan T.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Patricia D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	30 November 2023
Confirmation statement last made up date	16 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 November 2012
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	1 April 2015
Annual Accounts 11th February 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	11th February 2016
Annual Accounts 20th June 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	20th June 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
Start Date For Period Covered By Report	01 November 2022
End Date For Period Covered By Report	31 October 2023
Annual Accounts 10 April 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	10 April 2013
Annual Accounts 22nd May 2014
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	22nd May 2014

Marklew Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna H.

Jayne S.

Patricia C.

Susan T.

Betty M.

Donald M.

People with significant control

Susan T.

Patricia D.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

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Marklew Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna H.

Jayne S.

Patricia C.

Susan T.

Betty M.

Donald M.

People with significant control

Susan T.

Patricia D.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2015

Accountant/Auditor,
2016

Accountant/Auditor,
2014