Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
MARLEYBONES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Kalculus, 119 Marylebone Road, London NW1 5PU
- Classification (SIC)
- Manufacture of prepared pet foods (10.92 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/08/2026View PDF (2 pages)
Director's details changed for Josephine Bager on 2026-08-01
- 28/04/2026View PDF (7 pages)
Confirmation statement made on 2026-04-06 with updates
- 15/12/2025View PDF (2 pages)
Director's details changed for Jane Lauder on 2025-12-15
- 03/10/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/04/2027Filing deadline
Last statement 06/04/2026Due 20/04/2027
- Next statement date
- 06/04/2027
- Last statement dated
- 06/04/2026
Financial performance
The latest figures MARLEYBONES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£223.78K2024
169.57%vs 20232023: £-321.67K
Total Assets
£661.40K2024
385.69%vs 20232023: £136.18K
Cash in Bank
£411.00K2024
9.78K%vs 20232023: £4.16K
Total Liabilities
£429.66K2024
-6.07%vs 20232023: £457.43K
Employees
52024
0vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 169.57% on 2023. See the full financial analysis for MARLEYBONES LIMITED.
The full financial record
Four ways through MARLEYBONES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +342% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | 0 |
| 2023 | 5 | +2 |
| 2022 | 3 | +1 |
| 2021 | 2 | – |
Reported employee count increased from 2 in 2021 to 5 in 2024. 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
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/09/2025–Present | 1 | |
| Director | 20/09/2019–Present | 0 | |
| Director | 20/09/2019–Present | 0 | |
| Director | 04/09/2025–Present | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/09/2019–04/09/2025 | 0 | |
| 19/09/2019–Present | 0 | |
| 20/09/2019–Present | 0 | |
| 20/09/2019–Present | 0 | |
| 19/09/2019–Present | 0 | |
| 20/09/2019–04/09/2025 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 29
- Since 27/10/2022
- Last 12 months
- 3
- -7 vs the year before
- Most recent filing
- 18/08/2026
- 1 month ago
What changed in the last year
- Officer changes (2)Latest 18/08/2026
- Confirmation statementLatest 28/04/2026
Filing timeline
- 18/08/2026View PDF (2 pages)
Director's details changed for Josephine Bager on 2026-08-01
- 28/04/2026View PDF (7 pages)
Confirmation statement made on 2026-04-06 with updates
- 15/12/2025View PDF (2 pages)
Director's details changed for Jane Lauder on 2025-12-15
- 03/10/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 24/09/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-09-22
- 16/09/2025View PDF (1 pages)
Cessation of Mikala Skov as a person with significant control on 2025-09-04
- 16/09/2025View PDF (1 pages)
Cessation of Josephine Bager as a person with significant control on 2025-09-04
- 16/09/2025View PDF (2 pages)
Notification of a person with significant control statement
- 15/09/2025View PDF (67 pages)
Memorandum and Articles of Association
- 15/09/2025View PDF (2 pages)
Resolutions
- 11/09/2025View PDF (3 pages)
Appointment of Jane Lauder as a director on 2025-09-04
- 10/09/2025View PDF (2 pages)
Appointment of Jens Bager as a director on 2025-09-04
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
Similar companies
137 UK companies are similar to MARLEYBONES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of prepared pet foods) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
SKY CLUSTER LIMITED
Active14 Cam Centre Wilbury Way, Hitchin SG4 0TW
- Activity
- Manufacture of prepared meals and dishes
- Company no.
- 08954410
- Incorporated
- 24/03/2014
- Employees
- 6
GAULBY LODGE FARM LTD
ActiveGaulby Lodge Farm, Kings Norton, Leicester, Leicestershire LE7 9BA
- Activity
- Liquid milk and cream production
- Company no.
- 04643487
- Incorporated
- 21/01/2003
- Employees
- 5
UPEX PIES LIMITED
ActiveEnterprise House C/O Beaumont Accountancy Services, 202 -206 Linthorpe Road, Middlesbrough, County TS1 3QW
- Activity
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Company no.
- 09495968
- Incorporated
- 18/03/2015
- Employees
- 6
MONK BAR CHOCOLATIERS LIMITED
Active7 Shambles, York YO1 7LZ
- Activity
- Manufacture of cocoa and chocolate confectionery
- Company no.
- 04557289
- Incorporated
- 09/10/2002
- Employees
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KNOOPS HOLDINGS LTD
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- Activity
- Manufacture of cocoa and chocolate confectionery
- Company no.
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- Incorporated
- 15/06/2019
- Employees
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About MARLEYBONES LIMITED
A short description of the company, written from its Companies House record.
MARLEYBONES LIMITED is a private limited company registered in the United Kingdom, based in Kalculus, 119 Marylebone Road, London NW1 5PU. Companies House classifies its business as Manufacture of prepared pet foods. It has been on the register for 7 years.
The register currently records it as active. Its 2024 accounts report net assets of £223.78K and 5 employees.
MARLEYBONES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MARLEYBONES LIMITED under one registered business activity: Manufacture of prepared pet foods (10.92 - SIC 2007).
MARLEYBONES LIMITED is recorded as active on the Companies House register, and has been on it since 20/09/2019.
The most recent accounts Okredo holds cover 2024 and report net assets of £223.78K, total assets of £661.40K, cash in bank of £411.00K and total liabilities of £429.66K.
The most recent document on the record is dated 18/08/2026: Director's details changed for Josephine Bager on 2026-08-01, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 20/04/2027.
Companies House lists 4 officers and 6 people with significant control (4 current).