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Marson Holdings Limited
Marson Holdings Limited is an active company incorporated on 13 July 1995 with the registered office located in Harlow, Essex. Marson Holdings Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03079612
Private limited company
Age
30 years
Incorporated
13 July 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 July 2025
(4 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Marson Holdings Limited
Contact
Update Details
Address
Roding House
Flex Meadow
Harlow
Essex
CM19 5TJ
Same address for the past
16 years
Companies in CM19 5TJ
Telephone
01279451288
Email
Unreported
Website
Wemarson.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Gwyn Edward Marson
Director • Secretary • British • Lives in England • Born in Jun 1945 • Company Secretary
Jonathan William Marson
Director • British • Lives in UK • Born in Apr 1983
Mr James Gwyn Marson
Director • British • Lives in UK • Born in Aug 1974
Mrs Hilary Elizabeth Marson
PSC • British • Lives in England • Born in Aug 1946
Mr James Gwyn Marson
PSC • British • Lives in UK • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
W.E.Marson And Company Limited
Mr James Gwyn Marson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£27.8K
Increased by £27.8K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.21M
Increased by £642.04K (+112%)
Total Liabilities
-£165.76K
Increased by £165.76K (%)
Net Assets
£1.05M
Increased by £476.28K (+83%)
Debt Ratio (%)
14%
Increased by 13.66% (%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Hilary Elizabeth Marson Resigned
1 Year 7 Months Ago on 20 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr Jonathan William Marson (PSC) Details Changed
3 Years Ago on 17 Aug 2022
Hilary Elizabeth Marson Appointed
30 Years Ago on 13 Jul 1995
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Appointment of Hilary Elizabeth Marson as a director on 13 July 1995
Submitted on 26 Mar 2024
Termination of appointment of Hilary Elizabeth Marson as a director on 20 March 2024
Submitted on 20 Mar 2024
Resolutions
Submitted on 2 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 13 September 2023
Submitted on 25 Sep 2023
Statement of capital following an allotment of shares on 13 September 2023
Submitted on 25 Sep 2023
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Repayment History
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