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Marshall (Sutton) Holdings Limited

Marshall (Sutton) Holdings Limited is an active company incorporated on 6 September 2019 with the registered office located in Newark, Nottinghamshire. Marshall (Sutton) Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12193760
Private limited company
Age
6 years
Incorporated 6 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 36 days
Dated 12 November 2024 (1 year 1 month ago)
Next confirmation dated 12 November 2025
Was due on 26 November 2025 (1 month ago)
Last change occurred 1 year 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 remaining)
Contact
Address
11 Main Street Sutton On Trent
Newark
Nottinghamshire
NG23 6PF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1946
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Sep 1945
Mr John Ashling Marshall
PSC • British • Lives in UK • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshalls Of Sutton-On-Trent Limited
John Ashling Marshall, Paul James Marshall, and 2 more are mutual people.
Active
W. Gash & Sons Ltd
John Ashling Marshall, Paul James Marshall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.1M
Increased by £85.99K (+4%)
Total Liabilities
-£25.5K
Decreased by £135.41K (-84%)
Net Assets
£2.07M
Increased by £221.4K (+12%)
Debt Ratio (%)
1%
Decreased by 6.79% (-85%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Mrs Thelma Marshall (PSC) Details Changed
1 Year 2 Months Ago on 14 Oct 2024
Mr John Ashling Marshall (PSC) Details Changed
1 Year 2 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 1 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 9 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Sep 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 16 Dec 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 18 Oct 2024
Change of details for Mr John Ashling Marshall as a person with significant control on 14 October 2024
Submitted on 18 Oct 2024
Change of details for Mrs Thelma Marshall as a person with significant control on 14 October 2024
Submitted on 18 Oct 2024
Registration of charge 121937600002, created on 1 October 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 8 Oct 2024
Repayment History
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