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Marshalls Group Limited

Marshalls Group Limited is an active company incorporated on 28 April 1950 with the registered office located in Elland, West Yorkshire. Marshalls Group Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00481574
Private limited company
Age
75 years
Incorporated 28 April 1950
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Marshalls Group Limited
Contact
Address
Landscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Same address for the past 11 years
Telephone
01422312000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Gerald Bourne
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1973
Justin Ashley Lockwood
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1970
Matthew Grant Pullen
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Mr Shiv Sibal
Secretary
Marshalls Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marshalls Mono Limited
Justin Ashley Lockwood, Simon Gerald Bourne, and 1 more are mutual people.
Active
Viridian Solar Limited
Justin Ashley Lockwood, Simon Gerald Bourne, and 1 more are mutual people.
Active
Marshalls Plc
Justin Ashley Lockwood, Simon Gerald Bourne, and 1 more are mutual people.
Active
Marley Limited
Justin Ashley Lockwood, Simon Gerald Bourne, and 1 more are mutual people.
Active
Marshalls Building Products 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5.67M
Decreased by £20.7M (-79%)
Turnover
Unreported
Same as previous period
Employees
2.17K
Decreased by 275 (-11%)
Total Assets
£845.29M
Decreased by £25.02M (-3%)
Total Liabilities
-£698.09M
Decreased by £38.98M (-5%)
Net Assets
£147.19M
Increased by £13.96M (+10%)
Debt Ratio (%)
83%
Decreased by 2.1% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Matthew Grant Pullen Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Martyn Coffey Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Matthew Grant Pullen Appointed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Simon Gerald Bourne Appointed
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Get Credit Report
Discover Marshalls Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Director's details changed for Mr Matthew Grant Pullen on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Martyn Coffey as a director on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Mr Matthew Grant Pullen as a director on 8 January 2024
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Appointment of Mr Simon Gerald Bourne as a director on 4 November 2022
Submitted on 4 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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