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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 18 years ago.
Status
Active
Active since incorporation
Company No
06374568
Private limited company
Age
18 years
Incorporated 18 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2024 (1 year 1 month ago)
Next confirmation dated 18 September 2025
Was due on 2 October 2025 (25 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Edmund House
Rugby Road
Leamington Spa
Warwickshire
CV32 6EL
Same address for the past 18 years
Telephone
01217784256
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Co Director • British • Lives in England • Born in Jun 1961
Director • Financial Adviser • British • Lives in UK • Born in May 1964
Director • Accountant • British • Lives in England • Born in Oct 1953
Director • Financial Advisor • British • Lives in England • Born in Mar 1963
Gerrard Stuart Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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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, 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 John Robert Collis Davies are mutual people.
Active
St. Peter's Urban Village Trust
John Robert Collis Davies is a mutual person.
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
£304.81K
Increased by £36.93K (+14%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£434.98K
Decreased by £61.57K (-12%)
Total Liabilities
-£279.99K
Increased by £75.21K (+37%)
Net Assets
£154.99K
Decreased by £136.78K (-47%)
Debt Ratio (%)
64%
Increased by 23.13% (+56%)
Latest Activity
Paul Powell Details Changed
19 Days Ago on 8 Oct 2025
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Director's details changed for Paul Powell on 8 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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