ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marshall James Limited

Marshall James Limited is an active company incorporated on 18 September 2007 with the registered office located in Leamington Spa, Warwickshire. Marshall James Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06374568
Private limited company
Age
17 years
Incorporated 18 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Marshall James Limited
Contact
Address
Edmund House
Rugby Road
Leamington Spa
Warwickshire
CV32 6EL
Same address for the past 17 years
Telephone
01217784256
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Andrew De Minckwitz
Director • Secretary • Co Director • British • Lives in England • Born in Jun 1961
Mr John Robert Collis Davies
Director • Accountant • British • Lives in England • Born in Oct 1953
Andrew Gerrard Pitman
Director • Financial Advisor • British • Lives in England • Born in Mar 1963
Paul Powell
Director • Financial Adviser • British • Lives in UK • Born in May 1964
Gerrard Stuart Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Robert Howell Limited
Michael Andrew De Minckwitz, , and 1 more are mutual people.
Active
Gerrard Stuart Holdings Limited
Michael Andrew De Minckwitz, , and 1 more are mutual people.
Active
Avonhurst Investment Brokers Limited
Michael Andrew De Minckwitz, , and 1 more are mutual people.
Active
Gerrard Stuart Financial Services Limited
Michael Andrew De Minckwitz, Mr John Robert Collis Davies, and 1 more are mutual people.
Active
Terrew Management Limited
Andrew Gerrard Pitman is a mutual person.
Active
A.C. Sovereign Financial Services Limited
Andrew Gerrard Pitman is a mutual person.
Active
Wroxall Private Office Limited
Michael Andrew De Minckwitz and Mr John Robert Collis Davies are mutual people.
Active
St. Peter's Urban Village Trust
Mr John Robert Collis Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£267.88K
Decreased by £20.8K (-7%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£496.55K
Decreased by £61.69K (-11%)
Total Liabilities
-£204.78K
Decreased by £481 (-0%)
Net Assets
£291.77K
Decreased by £61.2K (-17%)
Debt Ratio (%)
41%
Increased by 4.47% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Mr Andrew Gerrard Pitman Details Changed
4 Years Ago on 24 Jun 2021
Get Alerts
Get Credit Report
Discover Marshall James Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 September 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 1 in full
Submitted on 2 Oct 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 5 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 18 September 2021 with no updates
Submitted on 29 Sep 2021
Director's details changed for Mr Andrew Gerrard Pitman on 24 June 2021
Submitted on 6 Jul 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs