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Marshal Stone Limited

Marshal Stone Limited is an active company incorporated on 8 November 2002 with the registered office located in London, Greater London. Marshal Stone Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04585410
Private limited company
Age
23 years
Incorporated 8 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (10 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Marshal Stone Limited
Contact Update Details
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Advantage 87 Castle Street Reading Berkshire RG1 7SN England
Telephone
01635268424
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
6
Hedley Lewis Day
Director • Secretary • British • Lives in England • Born in Feb 1979
Brenda Anne Day
Director • British • Lives in England • Born in Apr 1954
Jason Jeffrey Day
Director • British • Lives in England • Born in May 1972
Mr Hedley Lewis Day
PSC • British • Lives in England • Born in Jul 1979
Mrs Brenda Anne Day
PSC • British • Lives in England • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marshal Stone Property Ltd
Hedley Lewis Day is a mutual person.
Dissolved
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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
£921.24K
Decreased by £216.12K (-19%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.41M
Increased by £40.98K (+3%)
Total Liabilities
-£430.12K
Decreased by £135.34K (-24%)
Net Assets
£979.01K
Increased by £176.32K (+22%)
Debt Ratio (%)
31%
Decreased by 10.81% (-26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Hedley Lewis Day Details Changed
10 Months Ago on 20 Dec 2024
Mrs Brenda Anne Day Details Changed
10 Months Ago on 20 Dec 2024
Mr Jason Jeffrey Day Details Changed
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Director's details changed for Mrs Brenda Anne Day on 20 December 2024
Submitted on 15 Oct 2025
Director's details changed for Mr Hedley Lewis Day on 20 December 2024
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Director's details changed for Mr Jason Jeffrey Day on 20 December 2024
Submitted on 29 Jan 2025
Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Director's details changed for Mr Hedley Lewis Day on 9 November 2021
Submitted on 22 Nov 2022
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Repayment History
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