Annual accounts
Micro Entity accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
GILES MARRIOTT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Hunters Lodge Mowsley Road, Theddingworth, Lutterworth LE17 6PY
- Classification (SIC)
- Other retail sale not in stores stalls or markets (47.99 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-27 with updates
- 18/12/2025View PDF (7 pages)
Micro company accounts made up to 2025-03-31
- 10/02/2025View PDF (5 pages)
Confirmation statement made on 2025-01-27 with updates
- 28/11/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
10/02/2027Filing deadline
Last statement 27/01/2026Due 10/02/2027
- Next statement date
- 27/01/2027
- Last statement dated
- 27/01/2026
Financial performance
The latest figures GILES MARRIOTT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£577.29K2025
17.40%vs 20242024: £491.72K
Total Assets
£891.75K2025
-4.60%vs 20242024: £934.73K
Cash in Bank
£327.49K2024
84.18%vs 20232023: £177.81K
Total Liabilities
£314.46K2025
-13.67%vs 20242024: £364.25K
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 84.18% on 2023. See the full financial analysis for GILES MARRIOTT LIMITED.
The full financial record
Four ways through GILES MARRIOTT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +22.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | +2 |
| 2023 | 3 | -1 |
| 2022 | 4 | +4 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 27/01/2003–27/01/2003 | 67415 | |
| Director | 27/01/2003–Present | 0 | |
| Nominee Director | 27/01/2003–27/01/2003 | 66413 | |
| Secretary | 27/01/2003–31/01/2018 | 0 | |
| Secretary | 04/12/2023–Present | 0 | |
| Director | 27/01/2003–Present | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 2 | |
| 12/11/2024–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 14/12/2022
- Last 12 months
- 2
- -2 vs the year before
- Most recent filing
- 28/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 28/01/2026
- Accounts filedLatest 18/12/2025
Filing timeline
- 28/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-27 with updates
- 18/12/2025View PDF (7 pages)
Micro company accounts made up to 2025-03-31
- 10/02/2025View PDF (5 pages)
Confirmation statement made on 2025-01-27 with updates
- 28/11/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 27/11/2024View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-11-12
- 27/11/2024View PDF (2 pages)
Notification of Eleanor Lucy May Marriott as a person with significant control on 2024-11-12
- 05/04/2024View PDF (1 pages)
Satisfaction of charge 1 in full
- 30/01/2024View PDF (5 pages)
Confirmation statement made on 2024-01-27 with updates
- 22/01/2024View PDF (2 pages)
Change of share class name or designation
- 13/01/2024View PDF (1 pages)
Resolutions
- 13/01/2024View PDF (2 pages)
Change of share class name or designation
- 13/01/2024View PDF (2 pages)
Particulars of variation of rights attached to shares
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
2,567 UK companies are similar to GILES MARRIOTT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other retail sale not in stores stalls or markets) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- 02858833
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- 01/10/1993
- Employees
- 5
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THE HEALTHY HAPPY ANIMAL COMPANY LIMITED
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About GILES MARRIOTT LIMITED
A short description of the company, written from its Companies House record.
GILES MARRIOTT LIMITED is a private limited company registered in the United Kingdom, based in Hunters Lodge Mowsley Road, Theddingworth, Lutterworth LE17 6PY. Companies House classifies its business as Other retail sale not in stores stalls or markets. It has been on the register for 23 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £577.29K and 5 employees.
GILES MARRIOTT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GILES MARRIOTT LIMITED under one registered business activity: Other retail sale not in stores stalls or markets (47.99 - SIC 2007).
GILES MARRIOTT LIMITED is recorded as active on the Companies House register, and has been on it since 27/01/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £577.29K, total assets of £891.75K, cash in bank of £327.49K and total liabilities of £314.46K.
The most recent document on the record is dated 28/01/2026: Confirmation statement made on 2026-01-27 with updates, 8 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 10/02/2027.
Companies House lists 6 officers (3 currently in post) and 3 people with significant control.