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Marsh Wall Property Holdings Limited

Marsh Wall Property Holdings Limited is an active company incorporated on 27 March 2019 with the registered office located in Hounslow, Greater London. Marsh Wall Property Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11908142
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Unreported
Confirmation
Submitted
Dated 26 March 2025 (6 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Speed House
Green Lane
Hounslow
TW4 6BY
England
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was 6 Shield Drive Brentford Middlesex TW8 9EX United Kingdom
Telephone
020 88479999
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • English • Lives in England • Born in Apr 1966
Director • Chartered Accountant • British • Lives in England • Born in May 1975
Berry Group Holdco Limited
PSC
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Mutual Companies
Berry Group Holdco Limited
Wayne Robert Berry, Deborah ANN Lowles, and 1 more are mutual people.
Active
Marsh Wall Limited
Deborah ANN Lowles and Wayne Robert Berry are mutual people.
Active
Berry Transport Ltd
Deborah ANN Lowles and Wayne Robert Berry are mutual people.
Active
Pioneer Rentals Limited
Deborah ANN Lowles is a mutual person.
Active
Berry Choices Limited
Wayne Robert Berry and Deborah ANN Lowles are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£298K
Increased by £88K (+42%)
Turnover
£2M
Increased by £210K (+12%)
Employees
2
Same as previous period
Total Assets
£31.88M
Increased by £31K (0%)
Total Liabilities
-£17.56M
Increased by £117K (+1%)
Net Assets
£14.31M
Decreased by £86K (-1%)
Debt Ratio (%)
55%
Increased by 0.31% (+1%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 22 Sep 2025
Berry Group Holdco Limited (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Mar 2025
Mr Wayne Robert Berry Details Changed
10 Months Ago on 2 Dec 2024
Mr Wayne Robert Berry Details Changed
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for Berry Group Holdco Limited as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Director's details changed for Mr Wayne Robert Berry on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Wayne Robert Berry on 2 December 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Registered office address changed from 6 Shield Drive Brentford Middlesex TW8 9EX United Kingdom to Speed House Green Lane Hounslow TW4 6BY on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Registration of charge 119081420005, created on 19 December 2023
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Repayment History
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