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A.G. Marshall Limited
A.G. Marshall Limited is an active company incorporated on 13 August 1954 with the registered office located in St. Austell, Cornwall. A.G. Marshall Limited was registered 71 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00536886
Private limited company
Age
71 years
Incorporated
13 August 1954
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
19 November 2024
(11 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(29 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about A.G. Marshall Limited
Contact
Update Details
Address
4 Tregarne Terrace
St. Austell
Cornwall
PL25 4BE
Address changed on
13 Dec 2023
(1 year 10 months ago)
Previous address was
22 Gadwall Rise Saltings Reach, Lelant Hayle Cornwall TR27 6GP
Companies in PL25 4BE
Telephone
Unreported
Email
Unreported
Website
Angelagmarshall.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Jane Elizabeth Kestle
Director • Secretary • PSC • Retired • British • Lives in England • Born in Dec 1942
Hannah Sophie Georgina Kestle
Director • Marketing Account Manager • British • Lives in Spain • Born in Dec 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.7K
Decreased by £9.3K (-44%)
Total Liabilities
-£1.54K
Decreased by £751 (-33%)
Net Assets
£10.16K
Decreased by £8.55K (-46%)
Debt Ratio (%)
13%
Increased by 2.25% (+21%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Hannah Sophie Georgina Kestle Appointed
2 Years 9 Months Ago on 1 Feb 2023
Guy Marshall Kestle Resigned
2 Years 11 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Registered office address changed from 22 Gadwall Rise Saltings Reach, Lelant Hayle Cornwall TR27 6GP to 4 Tregarne Terrace St. Austell Cornwall PL25 4BE on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 5 May 2023
Termination of appointment of Guy Marshall Kestle as a director on 2 December 2022
Submitted on 13 Mar 2023
Appointment of Hannah Sophie Georgina Kestle as a director on 1 February 2023
Submitted on 13 Mar 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
Satisfaction of charge 1 in full
Submitted on 28 Sep 2022
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Repayment History
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