MARSHALLS GROUP LIMITED
Activities of head offices
MARSHALLS GROUP LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Full company profile for MARSHALLS GROUP LIMITED (00481574), an active property, infrastructure and construction company based in Elland, United Kingdom. Incorporated 28 Apr 1950. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£5.67M
Net Assets
£147.19M
Total Liabilities
£698.09M
Turnover
N/A
Employees
2166
Debt Ratio
83%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 30 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mr Simon Gerald Bourne
British
- Significant Influence Or Control
Marshalls Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control
Marshalls Plc
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Mr Simon Gerald Bourne
Ceased 26 Mar 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the south side of Meadow Lane, St Ives, Huntingdon HUNTINGDONSHIRE | Leasehold | - | 31 Mar 2004 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Persons With Significant Control | Marshalls Plc notified as a person with significant control | |
| 26 Mar 2026 | Persons With Significant Control | Cessation of Simon Gerald Bourne as a person with significant control on 26 Mar 2026 | |
| 3 Feb 2026 | Persons With Significant Control | Cessation of Marshalls Plc as a person with significant control on 3 Feb 2026 | |
| 15 Jan 2026 | Persons With Significant Control | Simon Gerald Bourne notified as a person with significant control | |
| 27 Nov 2025 | Officers | Termination of Matthew Grant Pullen as director on 26 Nov 2025 |
Marshalls Plc notified as a person with significant control
Cessation of Simon Gerald Bourne as a person with significant control on 26 Mar 2026
Cessation of Marshalls Plc as a person with significant control on 3 Feb 2026
Simon Gerald Bourne notified as a person with significant control
Termination of Matthew Grant Pullen as director on 26 Nov 2025
Recent Activity
Latest Activity
Marshalls Plc notified as a person with significant control
1 months ago on 26 Mar 2026
Cessation of Simon Gerald Bourne as a person with significant control on 26 Mar 2026
1 months ago on 26 Mar 2026
Cessation of Marshalls Plc as a person with significant control on 3 Feb 2026
3 months ago on 3 Feb 2026
Simon Gerald Bourne notified as a person with significant control
3 months ago on 15 Jan 2026
Termination of Matthew Grant Pullen as director on 26 Nov 2025
5 months ago on 27 Nov 2025