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Frank Marshall & Sons Limited

Frank Marshall & Sons Limited is an active company incorporated on 12 April 2012 with the registered office located in Harrogate, North Yorkshire. Frank Marshall & Sons Limited was registered 13 years ago.
Status
Active
Active since 4 years ago
Company No
08028465
Private limited company
Age
13 years
Incorporated 12 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4a Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Same address for the past 11 years
Telephone
01274637307
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Apr 1978
Mr Frank William Marshall
PSC • British • Lives in England • Born in Jun 1938
Mr George Henry Ross Marshall
PSC • British • Lives in England • Born in Apr 1978
Mr William Ross Marshall
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Marrtree Residential Ltd
George Henry Ross Marshall and William Ross Marshall are mutual people.
Active
Marrtree Investments Limited
George Henry Ross Marshall and William Ross Marshall are mutual people.
Active
Marshall Brothers Finance Co Limited
George Henry Ross Marshall and William Ross Marshall are mutual people.
Active
Hard York Quarries LLP
George Henry Ross Marshall and William Ross Marshall are mutual people.
Active
Hard York Limited
George Henry Ross Marshall is a mutual person.
Active
Marrtree Developments Ltd
George Henry Ross Marshall is a mutual person.
Active
Rastrick Storage Limited
George Henry Ross Marshall is a mutual person.
Active
Yorkshire Stone Co. (Bradford) Limited
George Henry Ross Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£6.96M
Increased by £135.8K (+2%)
Total Liabilities
-£38.13K
Increased by £21.35K (+127%)
Net Assets
£6.92M
Increased by £114.44K (+2%)
Debt Ratio (%)
1%
Increased by 0.3% (+123%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Full Accounts Submitted
3 Years Ago on 18 Nov 2021
Mr William Ross Marshall (PSC) Details Changed
4 Years Ago on 15 May 2021
Mr William Ross Marshall Details Changed
4 Years Ago on 15 May 2021
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Nov 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 25 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 22 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 18 Nov 2021
Director's details changed for Mr William Ross Marshall on 15 May 2021
Submitted on 18 May 2021
Change of details for Mr William Ross Marshall as a person with significant control on 15 May 2021
Submitted on 18 May 2021
Repayment History
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