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REGISTERED NUMBER: 04193089












AUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

MARBO INTERNATIONAL LIMITED

MARBO INTERNATIONAL LIMITED (REGISTERED NUMBER: 04193089)

CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 31 December 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


MARBO INTERNATIONAL LIMITED

COMPANY INFORMATION
for the year ended 31 December 2024







DIRECTORS: N Dondena
F Dondena





SECRETARY: J L Rimmer





REGISTERED OFFICE: Unit 9
Dalton Way
Middlewich
Cheshire
CW10 0HU





REGISTERED NUMBER: 04193089





AUDITORS: Magma Audit LLP
Chartered Accountants
Statutory Auditor
Magma House, 16 Davy Court
Castle Mound Way
Rugby
CV23 0UZ

MARBO INTERNATIONAL LIMITED (REGISTERED NUMBER: 04193089)

BALANCE SHEET
31 December 2024

2024 2023
Notes £    £   
FIXED ASSETS
Investments 4 50 50

CURRENT ASSETS
Debtors 5 190 187
Investments 6 1,271,138 -
Cash at bank 2,740,052 3,688,012
4,011,380 3,688,199
CREDITORS
Amounts falling due within one year 7 (20,276 ) (4,523 )
NET CURRENT ASSETS 3,991,104 3,683,676
TOTAL ASSETS LESS CURRENT
LIABILITIES

3,991,154

3,683,726

CAPITAL AND RESERVES
Called up share capital 8 20,000 20,000
Retained earnings 9 3,971,154 3,663,726
SHAREHOLDERS' FUNDS 3,991,154 3,683,726

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 June 2025 and were signed on its behalf by:





N Dondena - Director


MARBO INTERNATIONAL LIMITED (REGISTERED NUMBER: 04193089)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 December 2024


1. STATUTORY INFORMATION

Marbo International Limited is a private company, limited by shares, domiciled in England and Wales, registration number 04193089. The registered office is Unit 9, Dalton Way, Middlewich, Cheshire, CW10 0HU.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Significant judgements and estimates
The principle accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented, unless otherwise stated.

The financial statements are presented in Sterling (£).

Financial instruments
The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in non-puttable ordinary shares.

Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in profit or loss.

Financial assets and liabilities are offset and the net amount reported in the Balance Sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Taxation
Taxation expense for the period comprises current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it related to items recognised in other comprehensive income or directly in equity. In this case tax is also recognised in other comprehensive income or directly in equity respectively.

Current or deferred taxation assets and liabilities are not discounted.

(i) Current tax
Current tax is the amount of income tax payable in respect of the taxable profit for the year or prior years. Tax is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the period end.

Management periodically evaluates positions taken in tax returns with respect to situations in which applicable tax regulation is subject to interpretation. It establishes provisions where appropriate on the basis of amounts expected to be paid to the tax authorities.

(ii) Deferred tax
Deferred tax arises from timing differences between taxable profits and total comprehensive income as stated in the financial statements. These timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in the financial statements.

Deferred tax is recognised on all timing differences at the reporting date except for certain exceptions. Unrelieved tax losses and other deferred tax assets are only recognised when it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Deferred tax is measured using tax rates and laws that have enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Income from shares in associate undertakings
Income from shares in associate undertakings shown in the profit and loss represents dividends receivable from associated companies. Dividends receivable are recognised in the period in which the dividends are declared and approved.

MARBO INTERNATIONAL LIMITED (REGISTERED NUMBER: 04193089)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 December 2024


2. ACCOUNTING POLICIES - continued

Fixed asset investments
Fixed asset investments are stated at cost less provision for diminution in value.

Current asset investments
Current asset investments includes short-term deposits held with banks, with original maturities of more than three months.

Cash and cash equivalents
Cash and cash equivalents includes cash in hand, deposits held with banks and other short-term highly liquid investments with original maturities of three months or less.

Share capital
Ordinary shares are classified as equity.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4. FIXED ASSET INVESTMENTS
Interest
in
associate
£   
COST
At 1 January 2024
and 31 December 2024 50
NET BOOK VALUE
At 31 December 2024 50
At 31 December 2023 50

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Associated company

Marbocote Limited
Registered office: Unit 9 Dalton Way, Middlewich, Cheshire, CW10 0HU
Nature of business: Wholesale of chemical products
%
Class of shares: holding
Ordinary 50.00
2024 2023
£    £   
Aggregate capital and reserves 1,803,644 2,044,059
Profit for the year 1,259,585 1,774,292

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 190 187

6. CURRENT ASSET INVESTMENTS
2024 2023
£    £   
Short-term deposit 1,271,138 -

MARBO INTERNATIONAL LIMITED (REGISTERED NUMBER: 04193089)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 December 2024


7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 1,140 1,123
Taxation and social security 15,336 -
Other creditors 3,800 3,400
20,276 4,523

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
20,000 Ordinary £1 20,000 20,000

9. RESERVES
Retained
earnings
£   

At 1 January 2024 3,663,726
Profit for the year 827,428
Dividends (520,000 )
At 31 December 2024 3,971,154

10. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Ryan Parkin (Senior Statutory Auditor)
for and on behalf of Magma Audit LLP

11. RELATED PARTY DISCLOSURES

During the year Marbo International Limited paid dividends to its immediate parent company of £509,600 (2023: £980,000).

During the year Marbo International Limited paid dividends of £10,400 (2023: £20,000) to other shareholders, who are also directors.

During the year Marbo International Limited received dividends of £750,000 (2023: £950,000) from an associate.