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Marshall's Logistics Limited

Marshall's Logistics Limited is an active company incorporated on 1 December 2016 with the registered office located in Colchester, Essex. Marshall's Logistics Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10505683
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
1 Pedders Close
Colchester
Essex
CO3 4QX
Address changed on 4 Nov 2021 (3 years ago)
Previous address was 1 Pedders Close Colchester Essex CO3 4QX England
Telephone
01708 445593
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Apr 1968
Director • Transport Manager • British • Lives in England • Born in Dec 1993
Director • Transport Manager • British • Lives in England • Born in Apr 1992
Marshall's Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A M Logistics & Warehousing Southern Ltd
Rhys Warren Marshall, Danny Thomas Marshall, and 2 more are mutual people.
Active
Marshall's Corporation Limited
Rhys Warren Marshall, Danny Thomas Marshall, and 2 more are mutual people.
Active
Marshall's Group Holdings Limited
Danny Thomas Marshall and Wayne Michael Marshall are mutual people.
Active
RWM Group Ltd
Rhys Warren Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£55.35K
Decreased by £16.98K (-23%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£3.42M
Decreased by £174.93K (-5%)
Total Liabilities
-£2.52M
Decreased by £276.84K (-10%)
Net Assets
£892.71K
Increased by £101.91K (+13%)
Debt Ratio (%)
74%
Decreased by 4.11% (-5%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 23 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Rhys Warren Marshall Resigned
3 Months Ago on 17 Jul 2025
Wayne Thomas Marshall Resigned
3 Months Ago on 17 Jul 2025
Marshall's Group Holdings Limited (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Wayne Thomas Marshall (PSC) Resigned
3 Months Ago on 17 Jul 2025
Shannon Marie Marshall (PSC) Resigned
3 Months Ago on 17 Jul 2025
Rhys Warren Marshall (PSC) Resigned
3 Months Ago on 17 Jul 2025
Marshall's Group Holdings Limited (PSC) Appointed
3 Months Ago on 15 Jul 2025
Danny Thomas Marshall (PSC) Resigned
3 Months Ago on 15 Jul 2025
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 23 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 26 Sep 2025
Notification of Marshall's Group Holdings Limited as a person with significant control on 15 July 2025
Submitted on 23 Sep 2025
Change of details for Marshall's Group Holdings Limited as a person with significant control on 17 July 2025
Submitted on 23 Sep 2025
Cessation of Danny Thomas Marshall as a person with significant control on 15 July 2025
Submitted on 23 Sep 2025
Cessation of Rhys Warren Marshall as a person with significant control on 17 July 2025
Submitted on 23 Sep 2025
Termination of appointment of Wayne Thomas Marshall as a director on 17 July 2025
Submitted on 23 Sep 2025
Cessation of Shannon Marie Marshall as a person with significant control on 17 July 2025
Submitted on 23 Sep 2025
Termination of appointment of Rhys Warren Marshall as a director on 17 July 2025
Submitted on 23 Sep 2025
Cessation of Wayne Thomas Marshall as a person with significant control on 17 July 2025
Submitted on 23 Sep 2025
Repayment History
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