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Peter Marsh & Sons,Limited

Peter Marsh & Sons,Limited is an active company incorporated on 20 December 1922 with the registered office located in Bootle, Merseyside. Peter Marsh & Sons,Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00186560
Private limited company
Age
102 years
Incorporated 20 December 1922
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
47 Canal Street
Bootle
Merseyside
L20 8AE
Same address for the past 15 years
Telephone
01519221971
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
2
Director • Solicitor • United Kingdom • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Aug 1983
Director • Technical • British • Lives in UK • Born in Dec 1969
Director • Chief Executive • British • Lives in England • Born in May 1968
Director • Charity Advisor • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Excalibur PMP Limited
Peter Halsey Marsh, Daniel John Morton, and 2 more are mutual people.
Active
Hemsec Manufacturing Limited
Daniel John Morton is a mutual person.
Active
Woodchester Mansion Trust Limited
Mr Christopher Roderick James Marlow is a mutual person.
Active
Crossways Community
Caroline Elizabeth Ridge Davis is a mutual person.
Active
Adams Lettings Limited
Daniel John Morton is a mutual person.
Active
Berkeley Shaw Real Estate Limited
Daniel John Morton is a mutual person.
Active
Adams Sales Limited
Daniel John Morton is a mutual person.
Active
Crane & Evans Estate Agents Ltd
Daniel John Morton is a mutual person.
Active
Brands
Peter Marsh Group
Peter Marsh Group is a family-run packaging company with over 180 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.52M
Increased by £38.99K (+3%)
Turnover
£8.92M
Decreased by £567.51K (-6%)
Employees
63
Decreased by 2 (-3%)
Total Assets
£6.82M
Decreased by £96.89K (-1%)
Total Liabilities
-£1.52M
Decreased by £181.96K (-11%)
Net Assets
£5.3M
Increased by £85.07K (+2%)
Debt Ratio (%)
22%
Decreased by 2.32% (-9%)
Latest Activity
Mrs Hannah Jane Trotman Appointed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Charge Satisfied
1 Year 10 Months Ago on 19 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Benjamin Atkin Marsh (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Appointment of Mrs Hannah Jane Trotman as a director on 17 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 10 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Satisfaction of charge 4 in full
Submitted on 19 Oct 2023
Satisfaction of charge 001865600007 in full
Submitted on 19 Oct 2023
Satisfaction of charge 2 in full
Submitted on 19 Oct 2023
Satisfaction of charge 3 in full
Submitted on 19 Oct 2023
Satisfaction of charge 1 in full
Submitted on 19 Oct 2023
Confirmation statement made on 4 October 2023 with updates
Submitted on 4 Oct 2023
Notification of Benjamin Atkin Marsh as a person with significant control on 1 October 2023
Submitted on 4 Oct 2023
Repayment History
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