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  4. Marble Hill Fireplaces Limited

Marble Hill Fireplaces Limited

ActiveTotal exemption (full) accountsSpecialist contractorsTwickenham
Company number
01485178
Incorporated
13 Mar 198046 years trading
Registered office
72 Richmond RD, Twickenham, Middx, TW1 3BE
Nature of business
Other specialised construction activities n.e.c.
Accounts due in
110 days
31 Jan 2027
From the Companies House register, 1 Oct 2026

Marble Hill Fireplaces Limited is a 46-year-old private limited company registered in Twickenham, company number 01485178, one of 28 specialist construction companies in Twickenham. Its next accounts are due at Companies House on 31 January 2027, and the CT600 for the period to 30 April 2026 is due at HMRC on 30 April 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Jan 2027
in 110 days
For the period to 30 Apr 2026
CT600 due
30 Apr 2027
in 199 days
Period 1 May 2025 to 30 Apr 2026
Corporation tax payment
1 Feb 2027
in 111 days
9 months and 1 day after the period end
Confirmation statement
16 Mar 2027
in 154 days
Last made up to 2 Mar 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £42K (+16.3%) on the year before, to £302K.
  • Net assets rose in 2 of 8 year-on-year comparisons on record.
  • Current assets of £706K against £417K owed within a year: 1.7 times cover.
  • 18 employees on average, down from 20 the year before.
  • Balance sheets on record for 9 years, 2017 to 2025.

Net assets by year

Net assets at each year end, 2017 to 2025£0£500K£1M30 April 2017: net assets £1.3M£1.3M201730 April 2018: net assets £1.3M£1.3M201830 April 2019: net assets £1.2M£1.2M201930 April 2020: net assets £1.2M£1.2M202030 April 2021: net assets £747K£747K202130 April 2022: net assets £658K£658K202230 April 2023: net assets £619K£619K202330 April 2024: net assets £260K£260K202430 April 2025: net assets £302K£302K2025
Net assets at each year end, 2017 to 2025£0£500K£1M30 April 2017: net assets £1.3M£1.3M'1730 April 2018: net assets £1.3M£1.3M'1830 April 2019: net assets £1.2M£1.2M'1930 April 2020: net assets £1.2M£1.2M'2030 April 2021: net assets £747K£747K'2130 April 2022: net assets £658K£658K'2230 April 2023: net assets £619K£619K'2330 April 2024: net assets £260K£260K'2430 April 2025: net assets £302K£302K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Apr 2025£302K£48K£706K£417K18
30 Apr 2024£260K£99K£720K£515K20
30 Apr 2023£619K£273K£1.2M£619K22
30 Apr 2022£658K£428K£1.4M£823K19
30 Apr 2021£747K£844K£1.6M£854K20
30 Apr 2020£1.2M£1M£1.6M£476K19
30 Apr 2019£1.2M£1M£1.6M£517K21
30 Apr 2018£1.3M£1.1M£1.7M£485K22
30 Apr 2017£1.3M£1.2M£1.8M£567K21

Who runs and owns Marble Hill Fireplaces Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
R*** D***DirectorApr 2022
R*** D***SecretaryJul 2024
9 former officers
NameRoleAppointedLeft
D*** N***SecretaryJul 2024
R*** F***DirectorDec 1992
R*** G***DirectorApr 2022May 2024
A*** H***DirectorApr 2022Jul 2024
D*** N***DirectorJul 2024
J*** N***DirectorApr 2022Jul 2024
L*** N***DirectorJul 2024
R*** P***DirectorMar 2021
K*** W***DirectorJun 1993

Person with significant control

Individual · since Jul 2024
R*** D***
Owns 75% or more of the shares

Charges (secured borrowing)

1 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
HSBC UK Bank PLCOutstandingMar 2021
Midland Bank PLCSatisfied Oct 2019Dec 1993

Where Marble Hill Fireplaces Limited is registered

Marble Hill Fireplaces Limited's registered office on a map of the UK

The registered office is in Twickenham (TW1), in the Richmond upon Thames local authority area, London. Show TW1 3BE on a map.

Other trade companies in TW1

What happens if Marble Hill Fireplaces Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 January 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Feb 2027 to 28 Feb 2027£150
1 to 3 months late1 Mar 2027 to 30 Apr 2027£375
3 to 6 months late1 May 2027 to 31 Jul 2027£750
More than 6 months lateFrom 1 Aug 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 May 2027£200
3 months late30 Jul 2027another £200
6 months late30 Oct 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Apr 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
01485178
Status
Active
Company type
Private limited company
Incorporated
13 March 1980 (46 years ago)
Registered office
72 Richmond RD, Twickenham, Middx, TW1 3BE
Nature of business
Other specialised construction activities n.e.c. (SIC 43999)
Year end
30 April (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 April 2025
Last confirmation statement
2 March 2026
Charges (mortgages)
1 outstanding of 2 registered

Filing notes for specialist construction companies

Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.

Similar companies in Twickenham

Other active specialist construction companies registered in Twickenham.

All specialist construction companies in Twickenham · All trades in Twickenham · Specialist contractors across the UK

Frequently asked questions

When are Marble Hill Fireplaces Limited's accounts due?

Marble Hill Fireplaces Limited's next accounts are due at Companies House by 31 January 2027 (in 110 days), covering the period to 30 April 2026.

When is Marble Hill Fireplaces Limited's CT600 due?

The CT600 for the period to 30 April 2026 is due at HMRC by 30 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 February 2027.

Is Marble Hill Fireplaces Limited still trading?

Marble Hill Fireplaces Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Marble Hill Fireplaces Limited do?

Marble Hill Fireplaces Limited is registered under Other specialised construction activities n.e.c. (SIC 43999).

How old is Marble Hill Fireplaces Limited?

Marble Hill Fireplaces Limited was incorporated on 13 March 1980, 46 years ago.

Who runs Marble Hill Fireplaces Limited?

Marble Hill Fireplaces Limited has 1 active director, the longest-serving appointed in Apr 2022. Their names and service addresses are on the Companies House register.

Who owns Marble Hill Fireplaces Limited?

One person or company has significant control of Marble Hill Fireplaces Limited: an individual (owns 75% or more of the shares).

What is the penalty if Marble Hill Fireplaces Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Marble Hill Fireplaces Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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