MARSHALL LEISURE LIMITED

Active Berwick-Upon-Tweed

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
M

MARSHALL LEISURE LIMITED

Other letting and operating of own or leased real estate

Founded 21 Mar 1960 Active Berwick-Upon-Tweed, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

H.G. & B. MARSHALL LIMITED 5 Feb 2003 — 25 Nov 2004
ORD HOUSE COUNTRY PARK LTD 24 Jan 2001 — 5 Feb 2003
ORD HOUSE CARAVAN PARK COMPANY LIMITED 21 Mar 1960 — 24 Jan 2001
Accounts Submitted 22 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 30 Oct 2025 Next due 9 Nov 2026 5 months remaining
Net assets £960K £5K 2024 year on year
Total assets £982K £16K 2024 year on year
Total Liabilities £22K £12K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ United Kingdom

Full company profile for MARSHALL LEISURE LIMITED (00653223), an active company based in Berwick-Upon-Tweed, United Kingdom. Incorporated 21 Mar 1960. Other letting and operating of own or leased real estate. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

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

Cash in Bank

N/A

Net Assets

£959.50k

Increased by £4.71k (+0%)

Total Liabilities

£22.36k

Increased by £11.77k (+111%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

1 active 2 resigned
Status
Howard George MarshallDirectorBritishUnited Kingdom7216 Feb 1992Active

Shareholders

Shareholders (2)

Howard Marshall
51.0%
Angela Charlton-marshall
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Angela Charlton-marshall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Howard George Marshall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Scremerston Garage, Scremerston, Berwick-upon-Tweed (TD15 2QT) NORTHUMBERLAND
Freehold-23 Jul 2004
land lying to the south east of The Miners Arms, Scremerston NORTHUMBERLAND
Freehold-23 Jul 2004
Scremerston Garage, Scremerston, Berwick-upon-Tweed (TD15 2QT)
Freehold
Added 23 Jul 2004
District NORTHUMBERLAND
land lying to the south east of The Miners Arms, Scremerston
Freehold
Added 23 Jul 2004
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with no updates
22 Oct 2025MortgageMortgage Satisfy Charge Full
22 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
5 Nov 2024Confirmation StatementConfirmation statement made on 26 Oct 2024 with no updates
11 Oct 2024Persons With Significant ControlChange to Mr Howard George Marshall as a person with significant control on 8 Oct 2024
30 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with no updates

22 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

22 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

5 Nov 2024 Confirmation Statement

Confirmation statement made on 26 Oct 2024 with no updates

11 Oct 2024 Persons With Significant Control

Change to Mr Howard George Marshall as a person with significant control on 8 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Oct 2025 with no updates

7 months ago on 30 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 22 Oct 2025

Confirmation statement made on 26 Oct 2024 with no updates

1 years ago on 5 Nov 2024

Change to Mr Howard George Marshall as a person with significant control on 8 Oct 2024

1 years ago on 11 Oct 2024