MARSHALL HOLDINGS LIMITED

Active West Yorkshire

Activities of head offices

245 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices
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MARSHALL HOLDINGS LIMITED

Activities of head offices

Founded 11 Aug 1976 Active West Yorkshire, United Kingdom 245 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices

Previous Company Names

MARSHALL (C D P) LIMITED 11 Aug 1976 — 5 Mar 1982
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 11 months remaining
Net assets £203M £8M 2024 year on year
Total assets £315M £21M 2024 year on year
Total Liabilities £112M £13M 2024 year on year
Charges 9
8 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARSHALL HOLDINGS LIMITED (01272648), an active property, infrastructure and construction company based in West Yorkshire, United Kingdom. Incorporated 11 Aug 1976. Activities of head offices. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£36.33M

Increased by £29.27M (+414%)

Net Assets

£202.64M

Increased by £8.28M (+4%)

Total Liabilities

£112.25M

Increased by £12.76M (+13%)

Turnover

£131.90M

Increased by £19.08M (+17%)

Employees

245

Decreased by 205 (-46%)

Debt Ratio

36%

Increased by 2 (+6%)

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

1 active 2 resigned
Status
Booth, JonathanSecretaryBritishUnknown1 Jun 1998Active

Shareholders

Shareholders (1)

Simon Charles Newton Marshall James Robert Marshall John Douglas Pike
100.0%
145,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Trustees Of The Chris Marshall 2016 Settlement

Unknown

Active
Notified 13 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 13 Sept 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Christopher Roy Marshall

Ceased 13 Sept 2023

Ceased

Group Structure

Charges

Charges

8 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
29 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Apr 2025Persons With Significant ControlChange to Trustees of the Marshall Holdings Trust as a person with significant control on 13 Sept 2023
17 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with updates
31 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

29 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Apr 2025 Persons With Significant Control

Change to Trustees of the Marshall Holdings Trust as a person with significant control on 13 Sept 2023

17 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 29 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Change to Trustees of the Marshall Holdings Trust as a person with significant control on 13 Sept 2023

1 years ago on 17 Apr 2025

Confirmation statement made on 2 Apr 2025 with updates

1 years ago on 17 Apr 2025