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Marshall Holdings Limited

Marshall Holdings Limited is an active company incorporated on 11 August 1976 with the registered office located in Elland, West Yorkshire. Marshall Holdings Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01272648
Private limited company
Age
49 years
Incorporated 11 August 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 4 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 (22 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
1
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1970
Director • Developer • British • Lives in UK • Born in Sep 1965
Director • Developer • British • Lives in UK • Born in Nov 1963
Trustees Of The Chris Marshall 2016 Settlement
PSC
Trustees Of The Marshall Holdings Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall (Joinery) Limited
Jonathan Booth and are mutual people.
Active
Marshall (Building Contractors) Ltd
Jonathan Booth and are mutual people.
Active
Commercial Development Projects Limited
Jonathan Booth and are mutual people.
Active
N.& A.Percival Limited
Jonathan Booth and are mutual people.
Active
Building Management Services Limited
Jonathan Booth and are mutual people.
Active
Marshall Construction (West Yorkshire) Limited
Jonathan Booth and are mutual people.
Active
James Marshall Properties Ltd
Jonathan Booth and are mutual people.
Active
Colton Regeneration (Office Park) Limited
Jonathan Booth and are mutual people.
Active
Brands
Marshall
Marshall focuses on commercial development and construction, with a history of over 120 years.
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
£7.06M
Increased by £3.15M (+81%)
Turnover
£112.83M
Decreased by £14.21M (-11%)
Employees
450
Increased by 128 (+40%)
Total Assets
£293.86M
Increased by £22.78M (+8%)
Total Liabilities
-£99.49M
Increased by £20.87M (+27%)
Net Assets
£194.37M
Increased by £1.91M (+1%)
Debt Ratio (%)
34%
Increased by 4.85% (+17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Trustees of the Marshall Holdings Trust (PSC) Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Trustees of the Marshall Holdings Trust (PSC) Appointed
1 Year 12 Months Ago on 13 Sep 2023
Trustees of the Chris Marshall 2016 Settlement (PSC) Appointed
1 Year 12 Months Ago on 13 Sep 2023
Christopher Roy Marshall (PSC) Resigned
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 17 Apr 2025
Change of details for Trustees of the Marshall Holdings Trust as a person with significant control on 13 September 2023
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Trustees of the Chris Marshall 2016 Settlement as a person with significant control on 13 September 2023
Submitted on 2 Apr 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Notification of Trustees of the Marshall Holdings Trust as a person with significant control on 13 September 2023
Submitted on 2 Apr 2024
Cessation of Christopher Roy Marshall as a person with significant control on 13 September 2023
Submitted on 25 Mar 2024
Submitted on 8 Feb 2024
Submitted on 8 Feb 2024
Submitted on 8 Feb 2024
Repayment History
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