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Marshman Holdings Ltd

Marshman Holdings Ltd is an active company incorporated on 12 February 2024 with the registered office located in Swansea, Dyfed. Marshman Holdings Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15483372
Private limited company
Age
2 years
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 February 2025 (1 year ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (12 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 12 Feb31 May 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
21 Clayton Road Pontarddulais
Swansea
SA4 0US
United Kingdom
Address changed on 27 Jan 2025 (1 year ago)
Previous address was Unit 21 Crofty Industrial Estate Penclawdd Swansea SA4 3RS Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Welsh • Lives in UK • Born in May 1974
Director • PSC • Welsh • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Granite Worktops Limited
David William Gareth Rees is a mutual person.
Active
Lockland Limited
David William Gareth Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 Jan31 May 2025
Traded for 16 months
Cash in Bank
£3.9K
Turnover
Unreported
Employees
2
Total Assets
£1.07M
Total Liabilities
-£1.06M
Net Assets
£12.28K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Nov 2025
Confirmation Submitted
12 Months Ago on 17 Feb 2025
Mrs Emma Louise Rees Details Changed
1 Year Ago on 27 Jan 2025
Mrs Emma Louise Rees (PSC) Details Changed
1 Year Ago on 27 Jan 2025
Mr David William Gareth Rees (PSC) Details Changed
1 Year Ago on 27 Jan 2025
Mr David William Gareth Rees Details Changed
1 Year Ago on 27 Jan 2025
Registered Address Changed
1 Year Ago on 27 Jan 2025
Accounting Period Extended
1 Year Ago on 16 Jan 2025
Mr David William Gareth Rees (PSC) Details Changed
1 Year 11 Months Ago on 4 Mar 2024
Emma Louise Rees (PSC) Appointed
1 Year 11 Months Ago on 4 Mar 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 12 Nov 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Mrs Emma Louise Rees on 27 January 2025
Submitted on 27 Jan 2025
Change of details for Mrs Emma Louise Rees as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Change of details for Mr David William Gareth Rees as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Mr David William Gareth Rees on 27 January 2025
Submitted on 27 Jan 2025
Registered office address changed from Unit 21 Crofty Industrial Estate Penclawdd Swansea SA4 3RS Wales to 21 Clayton Road Pontarddulais Swansea SA4 0US on 27 January 2025
Submitted on 27 Jan 2025
Current accounting period extended from 28 February 2025 to 31 May 2025
Submitted on 16 Jan 2025
Change of details for Mr David William Gareth Rees as a person with significant control on 4 March 2024
Submitted on 15 Mar 2024
Notification of Emma Louise Rees as a person with significant control on 4 March 2024
Submitted on 15 Mar 2024
Repayment History
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