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Marwood Group Limited

Marwood Group Limited is an active company incorporated on 23 May 1979 with the registered office located in London, Greater London. Marwood Group Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01422430
Private limited company
Age
46 years
Incorporated 23 May 1979
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
72 Roding Road
London Industrial Park
London
E6 6JG
Same address for the past 34 years
Telephone
02075402500
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1964
Director • Salesman • British • Lives in England • Born in Jul 1974
Director • Quality Director • British • Lives in England • Born in Jun 1960
Director • Sales Director • British • Lives in England • Born in Mar 1967
Director • Salesman • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
True Hearts Unite Cic
Julie ANN Martin is a mutual person.
Active
Brands
Europalite
Europalite is a trading division of Marwood Group Ltd, specialising in the manufacture and distribution of road safety and plastic products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.83M
Increased by £8.8M (+46%)
Turnover
£31.03M
Decreased by £2.45M (-7%)
Employees
196
Increased by 9 (+5%)
Total Assets
£62.45M
Increased by £5.54M (+10%)
Total Liabilities
-£7.02M
Increased by £1.3M (+23%)
Net Assets
£55.44M
Increased by £4.24M (+8%)
Debt Ratio (%)
11%
Increased by 1.2% (+12%)
Latest Activity
Mr Charles John Martin (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Medium Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
John Francis Hannon Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Ms Julie Ann Martin Details Changed
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Change of details for Mr Charles John Martin as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Termination of appointment of John Francis Hannon as a director on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Director's details changed for Ms Julie Ann Martin on 5 January 2024
Submitted on 2 Aug 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Confirmation statement made on 28 March 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 19 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year