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Marshalls Building Products Limited

Marshalls Building Products Limited is an active company incorporated on 26 January 1911 with the registered office located in Elland, West Yorkshire. Marshalls Building Products Limited was registered 114 years ago.
Status
Active
Active since incorporation
Company No
00113882
Private limited company
Age
114 years
Incorporated 26 January 1911
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Landscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1970
Secretary
Marshalls Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshalls Group Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Marshalls Mono Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Edenhall Concrete Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Stonemarket Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
CPM Group Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Quarryfill Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Dalestone Concrete Products Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Woodhouse UK Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5K
Decreased by £4K (-44%)
Employees
Unreported
Same as previous period
Total Assets
£998K
Increased by £54K (+6%)
Total Liabilities
-£17K
Increased by £2K (+13%)
Net Assets
£981K
Increased by £52K (+6%)
Debt Ratio (%)
2%
Increased by 0.11% (+7%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 2 Sep 2024
Mr Matthew Grant Pullen Appointed
1 Year 6 Months Ago on 1 Mar 2024
Martyn Coffey Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Sep 2024
Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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