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Marshal Holdings Limited

Marshal Holdings Limited is an active company incorporated on 8 November 2005 with the registered office located in London, Greater London. Marshal Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05615459
Private limited company
Age
20 years
Incorporated 8 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (6 days ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
63 Ridgway Place
London
SW19 4SP
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 3 Barrett Street St Christopher's Place London W1U 1AY
Telephone
01722 716997
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in May 1966
Director • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cant Cove Management Company Limited
Philip Richard Weston is a mutual person.
Active
Kelso Place Asset Management LLP
Sion Paul Kearsey and Philip Richard Weston are mutual people.
Active
Tarquin Investments Limited
Philip Richard Weston is a mutual person.
Active
Novus Equity Partners Services Ltd
Philip Richard Weston is a mutual person.
Active
Sovereign Capital Partners LLP
Philip Richard Weston is a mutual person.
Active
Ricsion LLP
Sion Paul Kearsey is a mutual person.
Active
Novus Equity Partners LLP
Philip Richard Weston is a mutual person.
Active
Kpam Limited
Sion Paul Kearsey and Philip Richard Weston are mutual people.
Dissolved
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
£48.71K
Decreased by £2.98K (-6%)
Total Liabilities
-£38.28K
Same as previous period
Net Assets
£10.42K
Decreased by £2.98K (-22%)
Debt Ratio (%)
79%
Increased by 4.53% (+6%)
Latest Activity
Confirmation Submitted
6 Days Ago on 8 Nov 2025
Philip Richard Weston (PSC) Appointed
1 Month Ago on 7 Oct 2025
Sion Paul Kearsey (PSC) Resigned
1 Month Ago on 7 Oct 2025
Sion Paul Kearsey Resigned
1 Month Ago on 7 Oct 2025
Micro Accounts Submitted
2 Months Ago on 13 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
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Documents
Confirmation statement made on 8 November 2025 with no updates
Submitted on 8 Nov 2025
Termination of appointment of Sion Paul Kearsey as a director on 7 October 2025
Submitted on 19 Oct 2025
Cessation of Sion Paul Kearsey as a person with significant control on 7 October 2025
Submitted on 19 Oct 2025
Notification of Philip Richard Weston as a person with significant control on 7 October 2025
Submitted on 19 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Sep 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 13 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 9 Nov 2022
Repayment History
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