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Brian Marshall & Sons Limited

Brian Marshall & Sons Limited is an active company incorporated on 8 November 2011 with the registered office located in Peacehaven, East Sussex. Brian Marshall & Sons Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07838289
Private limited company
Age
13 years
Incorporated 8 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months 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
250 South Coast Road
Peacehaven
East Sussex
BN10 7NP
Same address since incorporation
Telephone
01273583453
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in UK • Born in Sep 1985
Brian Marshall & Sons Holdings Limited
PSC
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Mutual Companies
Brian Marshall & Sons Holdings Limited
Emma Louise Early and Gina Leanne Wheatley are mutual people.
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
£17.2K
Decreased by £7.4K (-30%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£94.77K
Increased by £27.94K (+42%)
Total Liabilities
-£33.93K
Increased by £8.15K (+32%)
Net Assets
£60.84K
Increased by £19.8K (+48%)
Debt Ratio (%)
36%
Decreased by 2.78% (-7%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Brian Marshall & Sons Holdings Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Mrs Emma Louise Early Details Changed
11 Months Ago on 3 Dec 2024
Mrs Gina Leanne Wheatley Details Changed
11 Months Ago on 3 Dec 2024
Mrs Gina Leanne Wheatley Appointed
1 Year Ago on 14 Oct 2024
Mrs Emma Louise Early Appointed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Robert Michael Marshall Resigned
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 23 Dec 2024
Change of details for Brian Marshall & Sons Holdings Limited as a person with significant control on 9 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mrs Gina Leanne Wheatley on 3 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mrs Emma Louise Early on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mrs Emma Louise Early as a director on 14 October 2024
Submitted on 30 Oct 2024
Appointment of Mrs Gina Leanne Wheatley as a director on 14 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 20 Dec 2023
Termination of appointment of Robert Michael Marshall as a director on 13 November 2023
Submitted on 1 Dec 2023
Repayment History
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