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Marshalls Plc
Marshalls Plc is an active company incorporated on 13 April 2004 with the registered office located in Elland, West Yorkshire. Marshalls Plc was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05100353
Public limited company
Age
21 years
Incorporated
13 April 2004
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
21 April 2025
(4 months ago)
Next confirmation dated
21 April 2026
Due by
5 May 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Marshalls Plc
Contact
Address
Landscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Same address for the past
11 years
Companies in HX5 9HT
Telephone
08706002425
Email
Unreported
Website
Marshalls.co.uk
See All Contacts
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Vanda Murray
Director • British • Lives in England • Born in Dec 1960
Avis Joy Darzins
Director • British • Lives in England • Born in Jul 1960
Mrs Diana Jane Houghton
Director • Group Head Of Strategy, Smiths Group Plc • British • Lives in England • Born in Oct 1963
Mr Graham Prothero
Director • Group Finance Director • British • Lives in UK • Born in Nov 1961
Simon Gerald Bourne
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1973
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Marshalls Group Limited
Justin Ashley Lockwood, Simon Gerald Bourne, and 1 more are mutual people.
Active
Marshalls Mono Limited
Justin Ashley Lockwood, Simon Gerald Bourne, and 1 more are mutual people.
Active
Viridian Solar Limited
Matthew Grant Pullen, Justin Ashley Lockwood, and 1 more are mutual people.
Active
Marley Limited
Justin Ashley Lockwood, Simon Gerald Bourne, and 1 more are mutual people.
Active
Marshalls Building Products Limited
Justin Ashley Lockwood and Matthew Grant Pullen are mutual people.
Active
Edenhall Concrete Limited
Matthew Grant Pullen and Justin Ashley Lockwood are mutual people.
Active
Stonemarket Limited
Matthew Grant Pullen and Justin Ashley Lockwood are mutual people.
Active
CPM Group Limited
Matthew Grant Pullen and Justin Ashley Lockwood are mutual people.
Active
See All Mutual Companies
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
£18.9M
Decreased by £15.6M (-45%)
Turnover
£619.2M
Decreased by £52M (-8%)
Employees
2.48K
Decreased by 453 (-15%)
Total Assets
£1.08B
Decreased by £38M (-3%)
Total Liabilities
-£414.8M
Decreased by £58M (-12%)
Net Assets
£661.3M
Increased by £20M (+3%)
Debt Ratio (%)
39%
Decreased by 3.89% (-9%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Notification of PSC Statement
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Matthew Grant Pullen Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Martyn Coffey Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Matthew Grant Pullen Appointed
1 Year 8 Months Ago on 8 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Timothy Simon Devereux Pile Resigned
2 Years 4 Months Ago on 10 May 2023
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Get Credit Report
Discover Marshalls Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 23 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Resolutions
Submitted on 28 May 2024
Notification of a person with significant control statement
Submitted on 30 Apr 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 23 Apr 2024
Director's details changed for Mr Matthew Grant Pullen on 1 March 2024
Submitted on 1 Mar 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 8 January 2024
Submitted on 8 Jan 2024
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Repayment History
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See All Charges & CCJs