MARIONETTE FACILITIES LTD.

Key Data

Status

Active

Company No.

03240346

Incorporation date

21/08/1996

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2023)

25/02/2026

Appointment of Mr. Phil Bayles as a director on 2026-02-24

View PDF (2 pages)

09/02/2026

Full accounts made up to 2024-12-31

View PDF (40 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

04/07/2025

Total exemption full accounts made up to 2024-05-31

View PDF (18 pages)

04/06/2025

Termination of appointment of Barry Pimlott as a director on 2025-06-04

View PDF (1 pages)

27/01/2025

Appointment of Mr James Yeandle as a director on 2025-01-22

View PDF (2 pages)

21/01/2025

Termination of appointment of Christopher Pimlott as a director on 2025-01-20

View PDF (1 pages)

21/01/2025

Previous accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

14/11/2024

Appointment of Mr Richard Tuplin as a director on 2024-11-08

View PDF (2 pages)

11/11/2024

Previous accounting period shortened from 2024-12-31 to 2024-05-31

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (4 pages)

14/06/2024

Resolutions

View PDF (1 pages)

14/06/2024

Memorandum and Articles of Association

View PDF (23 pages)

10/06/2024

Termination of appointment of Christopher Pimlott as a secretary on 2024-06-04

View PDF (1 pages)

10/06/2024

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-04

View PDF (2 pages)

10/06/2024

Cessation of Barry Pimlott as a person with significant control on 2024-06-04

View PDF (1 pages)

10/06/2024

Cessation of Christopher Pimlott as a person with significant control on 2024-06-04

View PDF (1 pages)

10/06/2024

Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2024-06-04

View PDF (2 pages)

24/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

31/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+33.00 % *

* during past year

Cash in Bank

£1,528,065.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
47
1.80M
-
0.00
1.15M
-

2022
46
1.83M
-
0.00
1.53M
-

2022
46
1.83M
-
0.00
1.53M
-

Employees

2022

Employees

46 -2 % *

Net Assets(GBP)

1.83M £1.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.53M £33.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/08/1996 - 21/08/1996	99600
Mr Barry Pimlott	Director	21/08/1996 - 04/06/2025	2
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	04/06/2024 - Present	290
Mr Christopher Pimlott	Director	21/08/1996 - 20/01/2025	2
Tuplin, Richard	Director	08/11/2024 - 03/12/2025	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MARIONETTE FACILITIES LTD.

MARIONETTE FACILITIES LTD. is an(a) Active company incorporated on 21/08/1996 with the registered office located at Marionette House 73/75, Whitegate Drive, Blackpool FY3 9DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of MARIONETTE FACILITIES LTD.?

MARIONETTE FACILITIES LTD. is currently Active. It was registered on 21/08/1996 .

Where is MARIONETTE FACILITIES LTD. located?

MARIONETTE FACILITIES LTD. is registered at Marionette House 73/75, Whitegate Drive, Blackpool FY3 9DA.

What does MARIONETTE FACILITIES LTD. do?

MARIONETTE FACILITIES LTD. operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does MARIONETTE FACILITIES LTD. have?

MARIONETTE FACILITIES LTD. had 46 employees in 2022.

What is the latest filing for MARIONETTE FACILITIES LTD.?

The latest filing was on 25/02/2026: Appointment of Mr. Phil Bayles as a director on 2026-02-24.