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Marshall Of Cambridge (Holdings) Limited

Marshall Of Cambridge (Holdings) Limited is an active company incorporated on 1 September 1986 with the registered office located in Cambridge, Cambridgeshire. Marshall Of Cambridge (Holdings) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02051460
Private limited company
Age
39 years
Incorporated 1 September 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Marshall Of Cambridge (Holdings) Limited
Contact
Address
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
England
Address changed on 6 Mar 2024 (1 year 6 months ago)
Previous address was Airport House the Airport Cambridge CB5 8RY
Telephone
01223373427
Email
Available in Endole App
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People
Officers
10
Shareholders
57
Controllers (PSC)
3
Julia Margaret Baddeley
Director • British • Lives in England • Born in Mar 1951
Roger Andrew Hardy
Director • British • Lives in England • Born in Jan 1966
David John Heaford
Director • British • Lives in UK • Born in Aug 1978
Aubrey James Francis Buxton
Director • British • Lives in England • Born in Mar 1956
Justin Richard Read
Director • British • Lives in England • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
MGPH Limited
Aubrey James Francis Buxton, Kathryn Helen Jenkins, and 2 more are mutual people.
Active
Marshall Group Properties Limited
Aubrey James Francis Buxton, Kathryn Helen Jenkins, and 2 more are mutual people.
Active
Marshall ADG Ltd
Kathryn Helen Jenkins and David John Heaford are mutual people.
Active
Trinity Laban Conservatoire Of Music And Dance
John David Crompton is a mutual person.
Active
Grainger Plc
Justin Richard Read is a mutual person.
Active
Thermo King Fleet Solutions Limited
David John Heaford is a mutual person.
Active
Thermo King UK Limited
David John Heaford is a mutual person.
Active
Stiffkey Farms Limited
Aubrey James Francis Buxton is a mutual person.
Active
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Brands
Marshall Group
Marshall Group is a provider of applied engineering services and technologies, specialising in aerospace and defence.
Marshall Fleet Solutions
Marshall Fleet Solutions is a commercial vehicle service organization in the UK, providing sales, installation, service, and parts support for transport refrigeration and tail lift equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£35.43M
Decreased by £50.9M (-59%)
Turnover
£321.3M
Decreased by £360.61M (-53%)
Employees
2.25K
Decreased by 691 (-24%)
Total Assets
£421.7M
Decreased by £27.4M (-6%)
Total Liabilities
-£150.37M
Decreased by £26.72M (-15%)
Net Assets
£271.33M
Decreased by £680K (-0%)
Debt Ratio (%)
36%
Decreased by 3.77% (-10%)
See 10 Year Full Financials
Latest Activity
Julia Margaret Baddeley Resigned
1 Month Ago on 31 Jul 2025
Mr David John Mitchard Appointed
7 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Aubrey James Francis Buxton Resigned
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 10 Jun 2024
Kathryn Helen Jenkins Resigned
1 Year 3 Months Ago on 31 May 2024
David Jonathan Flint Resigned
1 Year 5 Months Ago on 20 Mar 2024
David Simon Townshend Boscawen (PSC) Details Changed
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Termination of appointment of Julia Margaret Baddeley as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mr David John Mitchard as a director on 21 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Termination of appointment of Aubrey James Francis Buxton as a director on 28 June 2024
Submitted on 28 Jun 2024
Registration of charge 020514600001, created on 10 June 2024
Submitted on 18 Jun 2024
Registration of charge 020514600002, created on 10 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Kathryn Helen Jenkins as a director on 31 May 2024
Submitted on 3 Jun 2024
Change of details for David Simon Townshend Boscawen as a person with significant control on 6 March 2024
Submitted on 10 May 2024
Termination of appointment of David Jonathan Flint as a director on 20 March 2024
Submitted on 22 Mar 2024
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Repayment History
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