Silverfin false false 30/04/2025 01/05/2024 30/04/2025 Arthur Athlestan George Chambers 27/06/2022 Jill Frances Chambers 28/07/2021 Antony Rivers Marlow 28/07/2021 27 January 2026 The principal activity of the company in the year under review was that of the management of investments. 13534476 2025-04-30 13534476 bus:Director1 2025-04-30 13534476 bus:Director2 2025-04-30 13534476 bus:Director3 2025-04-30 13534476 2024-04-30 13534476 core:CurrentFinancialInstruments 2025-04-30 13534476 core:CurrentFinancialInstruments 2024-04-30 13534476 core:Non-currentFinancialInstruments 2025-04-30 13534476 core:Non-currentFinancialInstruments 2024-04-30 13534476 core:ShareCapital 2025-04-30 13534476 core:ShareCapital 2024-04-30 13534476 core:RetainedEarningsAccumulatedLosses 2025-04-30 13534476 core:RetainedEarningsAccumulatedLosses 2024-04-30 13534476 core:CostValuation 2024-04-30 13534476 core:AdditionsToInvestments 2025-04-30 13534476 core:DisposalsRepaymentsInvestments 2025-04-30 13534476 core:CostValuation 2025-04-30 13534476 bus:OrdinaryShareClass1 2025-04-30 13534476 bus:OrdinaryShareClass2 2025-04-30 13534476 2024-05-01 2025-04-30 13534476 bus:FilletedAccounts 2024-05-01 2025-04-30 13534476 bus:SmallEntities 2024-05-01 2025-04-30 13534476 bus:AuditExemptWithAccountantsReport 2024-05-01 2025-04-30 13534476 bus:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 13534476 bus:Director1 2024-05-01 2025-04-30 13534476 bus:Director2 2024-05-01 2025-04-30 13534476 bus:Director3 2024-05-01 2025-04-30 13534476 2023-05-01 2024-04-30 13534476 core:Non-currentFinancialInstruments 2024-05-01 2025-04-30 13534476 bus:OrdinaryShareClass1 2024-05-01 2025-04-30 13534476 bus:OrdinaryShareClass1 2023-05-01 2024-04-30 13534476 bus:OrdinaryShareClass2 2024-05-01 2025-04-30 13534476 bus:OrdinaryShareClass2 2023-05-01 2024-04-30 iso4217:GBP xbrli:pure xbrli:shares

Company No: 13534476 (England and Wales)

# MARCHAM LIMITED

### UNAUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025
PAGES FOR FILING WITH THE REGISTRAR

MARCHAM LIMITED

## UNAUDITED FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025

Contents

MARCHAM LIMITED

## COMPANY INFORMATION

FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025
MARCHAM LIMITED

## COMPANY INFORMATION (continued)

FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025

DIRECTORS | Arthur Athlestan George Chambers
| Jill Frances Chambers
| Antony Rivers Marlow

REGISTERED OFFICE | Eagle House
| 28 Billing Road
| Northampton
| NN1 5AJ
| United Kingdom

COMPANY NUMBER | 13534476 (England and Wales)

ACCOUNTANT | Shaw Gibbs Limited
| Eagle House
| 28 Billing Road
| Northampton
| NN1 5AJ

MARCHAM LIMITED

## BALANCE SHEET

AS AT 30 APRIL 2025
MARCHAM LIMITED

## BALANCE SHEET (continued)

AS AT 30 APRIL 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Fixed assets |  |  |  |
Investments | 4 | 462,085 |  | 346,490
|  | 462,085 |  | 346,490
Current assets |  |  |  |
Cash at bank and in hand | 5 | 31,034 |  | 17,729
|  | 31,034 |  | 17,729
Creditors: amounts falling due within one year | 6 | ( 1,933) |  | ( 1,839)
Net current assets |  | 29,101 |  | 15,890
Total assets less current liabilities |  | 491,186 |  | 362,380
Creditors: amounts falling due after more than one year | 7 | 0 |  | ( 413,860)
Net assets/(liabilities) |  | 491,186 |  | ( 51,480)
Capital and reserves |  |  |  |
Called-up share capital | 8 | 1,050 |  | 1,050
Profit and loss account |  | 490,136 |  | ( 52,530 )
Total shareholders' funds/(deficit) |  | 491,186 |  | ( 51,480)

For the financial year ending 30 April 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Marcham Limited (registered number: 13534476) were approved and authorised for issue by the Board of Directors on 27 January 2026. They were signed on its behalf by:

Antony Rivers Marlow Director |

MARCHAM LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025
MARCHAM LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

##### General information and basis of accounting

Marcham Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Eagle House, 28 Billing Road, Northampton, NN1 5AJ, United Kingdom.
The companies principal place of business is Castle Cenlas, Mathry, Dyfed, SA62 5JD.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

##### Going concern

The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

##### Taxation

Current tax
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current or deferred taxation assets and liabilities are not discounted.
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

##### Fixed asset investments

Other investments are held at cost less impairment. Impairments are charged to the profit and loss account in the year in which they occur.

##### Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.
Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

#### 2. Critical accounting judgements and key sources of estimation uncertainty

The preparation of financial statements requires the use of certain critical accounting estimates. It also requires management to exercise its judgement in the process of applying the company accounting policies. The areas involving a higher degree of judgement or complexity, or areas where assumptions and estimates are significant to the financial statements are disclosed within the individual accounting policies above.

#### 3. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including directors | 3 |  | 3

#### 4. Fixed asset investments

| Other investments |  | Total
| £ |  | £
Cost or valuation before impairment |  |  |
At 01 May 2024 | 346,490 |  | 346,490
Additions | 132,123 |  | 132,123
Disposals | ( 16,528) |  | ( 16,528)
At 30 April 2025 | 462,085 |  | 462,085
Carrying value at 30 April 2025 | 462,085 |  | 462,085
Carrying value at 30 April 2024 | 346,490 |  | 346,490

#### 5. Cash and cash equivalents

| 2025 |  | 2024
| £ |  | £
Cash at bank and in hand | 31,034 |  | 17,729

#### 6. Creditors: amounts falling due within one year

| 2025 |  | 2024
| £ |  | £
Accruals | 1,933 |  | 1,839

#### 7. Creditors: amounts falling due after more than one year

| 2025 |  | 2024
| £ |  | £
Other loans | 0 |  | 413,860

There are no amounts included above in respect of which any security has been given by the small entity.

#### 8. Called-up share capital

| 2025 |  | 2024
| £ |  | £
Allotted, called-up and fully-paid |  |  |
30 A Ordinary shares of £ 1.00 each | 30 |  | 30
1,020 B Ordinary shares of £ 1.00 each | 1,020 |  | 1,020
| 1,050 |  | 1,050

#### 9. Related party transactions

Transactions with owners holding a participating interest in the entity

| 2025 |  | 2024
| £ |  | £
Loan from Toddingtons Limited | 0 |  | 413,860

During the year a further advance of £125,000 was made to the company. At the year end the loan of £538,860 was written off, as was no longer considered to be repayable.