MARSHALL AMPLIFICATION PLC

Active United Kingdom

Manufacture of other electrical equipment

180 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipment
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MARSHALL AMPLIFICATION PLC

Manufacture of other electrical equipment

Founded 19 May 1964 Active United Kingdom 180 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipment

Previous Company Names

JIM MARSHALL (PRODUCTS) LIMITED 19 May 1964 — 17 Jul 1992
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 8 Apr 2026 Next due 24 Mar 2027 11 months remaining
Net assets £41M £651K 2024 year on year
Total assets £45M £484K 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARSHALL AMPLIFICATION PLC (00805676), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 19 May 1964. Manufacture of other electrical equipment. 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 (2015–2024)

Cash in Bank

£10.90M

Decreased by £3.19M (-23%)

Net Assets

£40.57M

Increased by £651.33k (+2%)

Total Liabilities

£4.41M

Decreased by £1.14M (-20%)

Turnover

£33.56M

Increased by £2.17M (+7%)

Employees

180

Decreased by 15 (-8%)

Debt Ratio

10%

Decreased by 2 (-17%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,000 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 202350,000£50k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Zound Industries Ab
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

MARSHALL AMPLIFICATION PLC Current Company

Charges

Charges

3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the south west side of Denbigh Road, Bletchley MILTON KEYNES
Freehold-14 Dec 2006
land at Royal Court, Bletchley MILTON KEYNES
Freehold-26 Jun 1990
Land on the south west side of Denbigh Road, Bletchley
Freehold
Added 14 Dec 2006
District MILTON KEYNES
land at Royal Court, Bletchley
Freehold
Added 26 Jun 1990
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-10 with no updates
18 Jul 2025Persons With Significant ControlMarshall Holdco (Uk) Limited notified as a person with significant control
17 Jul 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31
21 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-10 with no updates
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-10 with no updates

18 Jul 2025 Persons With Significant Control

Marshall Holdco (Uk) Limited notified as a person with significant control

17 Jul 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

21 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-10 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-10 with no updates

1 weeks ago on 8 Apr 2026

Marshall Holdco (Uk) Limited notified as a person with significant control

9 months ago on 18 Jul 2025

Withdrawal Of A Person With Significant Control Statement

9 months ago on 17 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 30 Jun 2025

Confirmation statement made on 2025-03-10 with no updates

1 years ago on 21 Mar 2025