W.J. MARSTON & SON LIMITED

Active London

Non-trading company

3 employees website.com
Property, infrastructure and construction Residential development Non-trading company
W

W.J. MARSTON & SON LIMITED

Non-trading company

Founded 7 Apr 1941 Active London, United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development Non-trading company
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Dec 2025 Next due 11 Dec 2026 6 months remaining
Net assets £77K £54K 2024 year on year
Total assets £80K £60K 2024 year on year
Total Liabilities £2K £6K 2024 year on year
Charges 22
3 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

1 Mills Yard Fulham London SW6 3AQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for W.J. MARSTON & SON LIMITED (00366405), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 7 Apr 1941. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£79.58k

Decreased by £46.04k (-37%)

Net Assets

£77.18k

Decreased by £54.09k (-41%)

Total Liabilities

£2.40k

Decreased by £6.01k (-71%)

Turnover

N/A

Employees

3

Debt Ratio

3%

Decreased by 3 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Caroline Louise MarstonDirectorBritishUnited Kingdom6420 Oct 2004Active
Noreen Samya TappSecretaryBritishUnknown21 Feb 2005Active

Shareholders

Shareholders (1)

Marston Properties Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

W.J. MARSTON & SON LIMITED Current Company

Charges

Charges

3 outstanding 19 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Dec 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Dec 2024Persons With Significant ControlChange to Marston Properties Holdings Ltd as a person with significant control on 6 Apr 2016
27 Nov 2024Confirmation StatementConfirmation statement made on 27 Nov 2024 with updates
15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Dec 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

11 Dec 2024 Persons With Significant Control

Change to Marston Properties Holdings Ltd as a person with significant control on 6 Apr 2016

27 Nov 2024 Confirmation Statement

Confirmation statement made on 27 Nov 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 15 Dec 2025

Confirmation statement made on 27 Nov 2025 with no updates

5 months ago on 7 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024

Change to Marston Properties Holdings Ltd as a person with significant control on 6 Apr 2016

1 years ago on 11 Dec 2024

Confirmation statement made on 27 Nov 2024 with updates

1 years ago on 27 Nov 2024