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Marston (Holdings) Limited

Marston (Holdings) Limited is an active company incorporated on 16 October 2001 with the registered office located in Birmingham, West Midlands. Marston (Holdings) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04305487
Private limited company
Age
24 years
Incorporated 16 October 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 October 2025 (16 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
Rutland House 8th Floor
148 Edmund Street
Birmingham
B3 2JR
Same address for the past 11 years
Telephone
08453402237
Email
Available in Endole App
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Sam Del Mar
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1974
David James Sinclair
Director • British • Lives in England • Born in Aug 1978
Edward Astley Birtwistle
Director • Chief Of Staff • British • Lives in England • Born in Jun 1986
Emma Cowan
Director • Group MD • British • Lives in UK • Born in May 1983
Martin Johnson
Director • Ceo • British • Lives in UK • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Keith Hanshaw, Craig Lee Wilcockson, and 10 more are mutual people.
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Project Centre Limited
Keith Hanshaw, Squire Patton Boggs Secretarial Services Limited, and 1 more are mutual people.
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Rossendales Limited
Squire Patton Boggs Secretarial Services Limited and Martin Johnson are mutual people.
Active
Marston Group Limited
Squire Patton Boggs Secretarial Services Limited and Martin Johnson are mutual people.
Active
Engage Services (Esl) Limited
Sam Del Mar and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
Oxley Developments Company Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Oxley Group Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Swift Credit Services Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£9.62M
Decreased by £5.88M (-38%)
Turnover
£365.66M
Increased by £39.36M (+12%)
Employees
5.02K
Increased by 266 (+6%)
Total Assets
£437.74M
Increased by £33.3M (+8%)
Total Liabilities
-£114.38M
Decreased by £915K (-1%)
Net Assets
£323.36M
Increased by £34.21M (+12%)
Debt Ratio (%)
26%
Decreased by 2.38% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
New Charge Registered
5 Months Ago on 30 May 2025
New Charge Registered
5 Months Ago on 30 May 2025
James Thompson Resigned
6 Months Ago on 15 Apr 2025
Edward Astley Birtwistle Details Changed
7 Months Ago on 24 Mar 2025
Emma Cowan Appointed
9 Months Ago on 3 Feb 2025
Martin Fleming Appointed
9 Months Ago on 3 Feb 2025
Fraser Moore Appointed
9 Months Ago on 3 Feb 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Craig Lee Wilcockson Resigned
1 Year Ago on 31 Oct 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of James Thompson as a director on 15 April 2025
Submitted on 13 Jun 2025
Registration of charge 043054870029, created on 30 May 2025
Submitted on 10 Jun 2025
Registration of charge 043054870028, created on 30 May 2025
Submitted on 9 Jun 2025
Director's details changed for Edward Astley Birtwistle on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Fraser Moore as a director on 3 February 2025
Submitted on 12 Feb 2025
Appointment of Martin Fleming as a director on 3 February 2025
Submitted on 12 Feb 2025
Appointment of Emma Cowan as a director on 3 February 2025
Submitted on 12 Feb 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 19 Dec 2024
Termination of appointment of Craig Lee Wilcockson as a director on 31 October 2024
Submitted on 21 Nov 2024
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Repayment History
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