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Marston's Operating Limited

Marston's Operating Limited is an active company incorporated on 21 December 2000 with the registered office located in Wolverhampton, West Midlands. Marston's Operating Limited was registered 24 years ago.
Status
Active
Active since 19 years ago
Company No
04128910
Private limited company
Age
24 years
Incorporated 21 December 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
St Johns House
St Johns Square
Wolverhampton
WV2 4BH
United Kingdom
Address changed on 30 Dec 2022 (2 years 9 months ago)
Previous address was Marston's House Brewery Road Wolverhampton WV1 4JT
Telephone
01159462613
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Treasury • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Mar 1977
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Marston's Acquisitions Limited
Robert Anthony Leach, Mr Edward John Hancock, and 2 more are mutual people.
Active
Marston's Trading Limited
Robert Anthony Leach, Mr Edward John Hancock, and 2 more are mutual people.
Active
Marston's Estates Limited
Robert Anthony Leach, Mr Edward John Hancock, and 2 more are mutual people.
Active
Marston's Pubs Limited
Hayleigh Lupino, Robert Anthony Leach, and 2 more are mutual people.
Active
Marston's Pubs Parent Limited
Robert Anthony Leach, Mr Edward John Hancock, and 2 more are mutual people.
Active
Marston's Corporate Holdings Limited
Hayleigh Lupino, Robert Anthony Leach, and 2 more are mutual people.
Active
Marston, Thompson & Evershed Limited
Robert Anthony Leach, Mr Edward John Hancock, and 1 more are mutual people.
Active
Eldridge, Pope & Co., Limited
Robert Anthony Leach, Mr Edward John Hancock, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£1.7M
Increased by £100K (+6%)
Turnover
£343.8M
Increased by £8.6M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£118.1M
Increased by £12.1M (+11%)
Total Liabilities
-£23.5M
Decreased by £700K (-3%)
Net Assets
£94.6M
Increased by £12.8M (+16%)
Debt Ratio (%)
20%
Decreased by 2.93% (-13%)
Latest Activity
Hayleigh Lupino Resigned
25 Days Ago on 27 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Mr Justin Mark Platt Appointed
1 Year 9 Months Ago on 12 Jan 2024
Andrew Andonis Andrea Resigned
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 28 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 28 Apr 2023
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Documents
Termination of appointment of Hayleigh Lupino as a director on 27 September 2025
Submitted on 2 Oct 2025
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 5 Jul 2025
Full accounts made up to 28 September 2024
Submitted on 30 Jan 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 5 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 31 Jan 2024
Appointment of Mr Justin Mark Platt as a director on 12 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 3 Jul 2023
Repayment History
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