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W.& H.Marriage & Sons Limited

W.& H.Marriage & Sons Limited is an active company incorporated on 21 April 1961 with the registered office located in Chelmsford, Essex. W.& H.Marriage & Sons Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00690479
Private limited company
Age
64 years
Incorporated 21 April 1961
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 28 Apr26 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Chelmer Mills
Chelmsford
Essex
CM1 1PN
Same address since incorporation
Telephone
01245354455
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Aug 1951
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Purchase Finance Company Limited
George David Marriage is a mutual person.
Active
Eastcastle Investment Trust Co. Limited
George David Marriage is a mutual person.
Active
WHM Pet Group Limited
Sampson James Marriage is a mutual person.
Active
Arlington Street Trustees Limited
George David Marriage is a mutual person.
Active
The Cooksmill Food Company Limited
George David Marriage is a mutual person.
Active
JP Morris Limited
Sampson James Marriage is a mutual person.
Active
Marriages Specialist Foods Limited
Sampson James Marriage is a mutual person.
Active
Brands
Marriage's Millers
Marriage's Millers has been milling flour since 1824, using traditional techniques and modern technology.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
26 Apr 2025
For period 26 Apr26 Apr 2025
Traded for 12 months
Cash in Bank
£3.22M
Increased by £1.05M (+48%)
Turnover
£60.94M
Decreased by £1.2M (-2%)
Employees
162
Decreased by 1 (-1%)
Total Assets
£21.15M
Increased by £1.98M (+10%)
Total Liabilities
-£10.08M
Increased by £407K (+4%)
Net Assets
£11.07M
Increased by £1.57M (+17%)
Debt Ratio (%)
48%
Decreased by 2.79% (-6%)
Latest Activity
Group Accounts Submitted
10 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
James Henry Marriage (PSC) Appointed
1 Month Ago on 22 Sep 2025
Simon Henry Marriage (PSC) Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
George David Marriage (PSC) Resigned
1 Year Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Mr James Henry Marriage Details Changed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
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Documents
Group of companies' accounts made up to 26 April 2025
Submitted on 28 Oct 2025
Notification of James Henry Marriage as a person with significant control on 22 September 2025
Submitted on 23 Sep 2025
Cessation of Simon Henry Marriage as a person with significant control on 22 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 23 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Cessation of George David Marriage as a person with significant control on 14 October 2024
Submitted on 21 Oct 2024
Group of companies' accounts made up to 27 April 2024
Submitted on 3 Oct 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Director's details changed for Mr James Henry Marriage on 24 May 2024
Submitted on 24 May 2024
Repayment History
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