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J. Marsland & Sons Limited

J. Marsland & Sons Limited is an active company incorporated on 13 April 1917 with the registered office located in Harrogate, North Yorkshire. J. Marsland & Sons Limited was registered 108 years ago.
Status
Active
Active since incorporation
Company No
00147129
Private limited company
Age
108 years
Incorporated 13 April 1917
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Hartwith House
Claro Road
Harrogate
HG1 4DS
England
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was Watersole Lane Wetherby LS22 5FF England
Telephone
01943862122
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Secretary • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Jun 1988
Director • British • Born in Dec 1959
Director • British • Lives in UK • Born in Apr 1946
Director • British • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
G H Brooks & Co (Holdings) Limited
John Peter Broadwith, Matthew Thomas Denham Ward, and 1 more are mutual people.
Active
G.H.Brooks & Co.(Harrogate)Limited
Matthew Thomas Denham Ward and Andrew John Broadwith are mutual people.
Active
Aquarius Financial Technologies Limited
Matthew Thomas Denham Ward is a mutual person.
Active
Hornbeam Capital Limited
Matthew Thomas Denham Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£247.35K
Increased by £69.95K (+39%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 2 (-9%)
Total Assets
£3.22M
Increased by £218.66K (+7%)
Total Liabilities
-£1.07M
Increased by £223.92K (+27%)
Net Assets
£2.15M
Decreased by £5.26K (-0%)
Debt Ratio (%)
33%
Increased by 5.04% (+18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Charge Satisfied
1 Year Ago on 11 Oct 2024
Charge Satisfied
1 Year Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 4 Sep 2024
John Peter Broadwith (PSC) Appointed
1 Year 2 Months Ago on 12 Aug 2024
Mr Matthew Thomas Denham Ward Appointed
1 Year 2 Months Ago on 12 Aug 2024
Mr Andrew John Broadwith Appointed
1 Year 2 Months Ago on 12 Aug 2024
Mr John Peter Broadwith Appointed
1 Year 2 Months Ago on 12 Aug 2024
Robert Marsland (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Satisfaction of charge 001471290004 in full
Submitted on 11 Oct 2024
Satisfaction of charge 001471290005 in full
Submitted on 11 Oct 2024
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 4 Sep 2024
Appointment of Mr Matthew Thomas Denham Ward as a director on 12 August 2024
Submitted on 14 Aug 2024
Appointment of Mr John Peter Broadwith as a director on 12 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Emma Rose Ford as a director on 12 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Simon Christopher Giddings as a director on 12 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Robert Marsland as a director on 12 August 2024
Submitted on 14 Aug 2024
Repayment History
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