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Marshall (Building Contractors) Ltd

Marshall (Building Contractors) Ltd is an active company incorporated on 24 March 1969 with the registered office located in Elland, West Yorkshire. Marshall (Building Contractors) Ltd was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00950619
Private limited company
Age
56 years
Incorporated 24 March 1969
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Marshall House Huddersfield Road
Elland
West Yorkshire
HX5 9BW
United Kingdom
Same address for the past 4 years
Telephone
01422375533
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Sep 1965
01272648
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall (Joinery) Limited
Simon Charles Newton Marshall, James Robert Marshall, and 1 more are mutual people.
Active
Marshall Building Contractors (Facilities Management) Limited
Jonathan Booth, , and 1 more are mutual people.
Active
Marshall Holdings Limited
Simon Charles Newton Marshall and Jonathan Booth are mutual people.
Active
Marshall CDP Limited
Jonathan Booth, Simon Charles Newton Marshall, and 1 more are mutual people.
Active
Shaw Mills Harrogate Management Company Limited
Jonathan Booth, Simon Charles Newton Marshall, and 1 more are mutual people.
Active
Deeside One Management Company Limited
Jonathan Booth, Simon Charles Newton Marshall, and 1 more are mutual people.
Active
Marine Drive Management Company Limited
Jonathan Booth, Simon Charles Newton Marshall, and 1 more are mutual people.
Active
Marshall (Homes) Limited
Jonathan Booth is a mutual person.
Active
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
£1.01M
Decreased by £106.8K (-10%)
Turnover
£13.84M
Increased by £6.33M (+84%)
Employees
18
Decreased by 3 (-14%)
Total Assets
£5.2M
Increased by £813.69K (+19%)
Total Liabilities
-£3.28M
Increased by £1.74M (+113%)
Net Assets
£1.93M
Decreased by £926.71K (-32%)
Debt Ratio (%)
63%
Increased by 27.98% (+80%)
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr James Robert Marshall Appointed
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
John Nicholas Marshall Resigned
2 Years 1 Month Ago on 27 Jul 2023
Mr Simon Charles Newton Marshall Appointed
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Christopher Roy Marshall Resigned
3 Years Ago on 28 Nov 2021
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Documents
Second filing of Confirmation Statement dated 5 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr James Robert Marshall as a director on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Appointment of Mr Simon Charles Newton Marshall as a director on 27 July 2023
Submitted on 31 Jul 2023
Termination of appointment of John Nicholas Marshall as a director on 27 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 11 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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