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Marshalls Estates Limited

Marshalls Estates Limited is a dormant company incorporated on 9 January 2002 with the registered office located in Elland, West Yorkshire. Marshalls Estates Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04350478
Private limited company
Age
24 years
Incorporated 9 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2026 (20 days ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Landscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Same address for the past 12 years
Telephone
08453093131
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1973
Marshalls Group Limited
PSC
Mr Simon Gerald Bourne
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshalls Building Products Limited
Simon Gerald Bourne and Justin Ashley Lockwood are mutual people.
Active
Marshalls Group Limited
Simon Gerald Bourne and Justin Ashley Lockwood are mutual people.
Active
Marshalls Mono Limited
Simon Gerald Bourne and Justin Ashley Lockwood are mutual people.
Active
Edenhall Concrete Limited
Simon Gerald Bourne and Justin Ashley Lockwood are mutual people.
Active
CPM Group Limited
Simon Gerald Bourne and Justin Ashley Lockwood are mutual people.
Active
Quarryfill Limited
Simon Gerald Bourne and Justin Ashley Lockwood are mutual people.
Active
Dalestone Concrete Products Limited
Simon Gerald Bourne and Justin Ashley Lockwood are mutual people.
Active
Woodhouse UK Limited
Simon Gerald Bourne and Justin Ashley Lockwood 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Simon Gerald Bourne (PSC) Appointed
7 Days Ago on 15 Jan 2026
Confirmation Submitted
17 Days Ago on 5 Jan 2026
Mr Simon Gerald Bourne Appointed
1 Month Ago on 27 Nov 2025
Matthew Grant Pullen Resigned
1 Month Ago on 27 Nov 2025
Dormant Accounts Submitted
5 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 Sep 2024
Mr Matthew Grant Pullen Appointed
1 Year 10 Months Ago on 1 Mar 2024
Martyn Coffey Resigned
1 Year 10 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
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Documents
Notification of Simon Gerald Bourne as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 2 January 2026 with no updates
Submitted on 5 Jan 2026
Appointment of Mr Simon Gerald Bourne as a director on 27 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Matthew Grant Pullen as a director on 27 November 2025
Submitted on 27 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Termination of appointment of Martyn Coffey as a director on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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