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Marlborough Highways Group Limited

Marlborough Highways Group Limited is an active company incorporated on 8 April 2013 with the registered office located in , . Marlborough Highways Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08479092
Private limited company
Age
12 years
Incorporated 8 April 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Woolf House, 15 Regiment Business Park Eagle Way
Chelmsford Garden
Chelmsford
CM3 3FY
England
Address changed on 30 Sep 2025 (3 months ago)
Previous address was Woolf House 15 Regiment Business Park Eagle Way Little Waltham Chelmsford Essex CM3 3FY
Telephone
02077392976
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Director • English • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Nov 1945
Mr Matthew James Revell
PSC • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Highways Limited
William David Blostone, Joseph Anthony Revell, and 2 more are mutual people.
Active
Marlborough McDonald Ltd
William David Blostone, Joseph Anthony Revell, and 1 more are mutual people.
Active
McDonald Highway Services Limited
William David Blostone and Matthew James Revell are mutual people.
Active
Lamy Enterprises Ltd
Matthew James Revell is a mutual person.
Active
Nubone Limited
Joseph Anthony Revell is a mutual person.
Active
Seven Flooring Limited
Matthew James Revell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£4.21M
Increased by £851K (+25%)
Turnover
£116.33M
Increased by £29.17M (+33%)
Employees
395
Increased by 32 (+9%)
Total Assets
£31.24M
Increased by £6.07M (+24%)
Total Liabilities
-£26.74M
Increased by £4.89M (+22%)
Net Assets
£4.5M
Increased by £1.18M (+36%)
Debt Ratio (%)
86%
Decreased by 1.22% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Group Accounts Submitted
1 Month Ago on 25 Nov 2025
Registered Address Changed
3 Months Ago on 30 Sep 2025
Accounting Period Extended
3 Months Ago on 30 Sep 2025
James Francis Revell Resigned
9 Months Ago on 6 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 30 Sep 2023
Confirmation Submitted
3 Years Ago on 16 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 4 Dec 2025
Termination of appointment of James Francis Revell as a director on 6 April 2025
Submitted on 4 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Registered office address changed from Woolf House 15 Regiment Business Park Eagle Way Little Waltham Chelmsford Essex CM3 3FY to Woolf House, 15 Regiment Business Park Eagle Way Chelmsford Garden Chelmsford CM3 3FY on 30 September 2025
Submitted on 30 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 6 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 16 Nov 2022
Repayment History
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