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Marshalls Properties Limited

Marshalls Properties Limited is an active company incorporated on 8 January 2002 with the registered office located in Elland, West Yorkshire. Marshalls Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04349470
Private limited company
Age
23 years
Incorporated 8 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Landscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Same address for the past 11 years
Telephone
01704540405
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1970
Secretary
Marshalls Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshalls Building Products Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Marshalls Group Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Marshalls Mono Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Edenhall Concrete Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Stonemarket Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
CPM Group Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Quarryfill Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Dalestone Concrete Products Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£3K
Decreased by £1K (-25%)
Employees
Unreported
Same as previous period
Total Assets
£3.74M
Increased by £183K (+5%)
Total Liabilities
-£113K
Increased by £10K (+10%)
Net Assets
£3.62M
Increased by £173K (+5%)
Debt Ratio (%)
3%
Increased by 0.13% (+4%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Sep 2024
Mr Matthew Grant Pullen Appointed
1 Year 6 Months Ago on 1 Mar 2024
Martyn Coffey Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Sep 2024
Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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