MARSHALL CONSTRUCTION (NORTHERN) LIMITED

Active West Yorkshire

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
M

MARSHALL CONSTRUCTION (NORTHERN) LIMITED

Construction of commercial buildings

Founded 18 May 1979 Active West Yorkshire, United Kingdom 0 employees website.com
Construction of commercial buildings

Previous Company Names

PENNINE INVESTMENTS LIMITED 18 May 1979 — 22 Mar 1982
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for MARSHALL CONSTRUCTION (NORTHERN) LIMITED (01421440), an active company based in West Yorkshire, United Kingdom. Incorporated 18 May 1979. Construction of commercial buildings. 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

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 (2)

Marshall Holdings Ltd
100.0%
2
Marshall Holdings Ltd
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm

Group Structure

Group Structure

MARSHALL CONSTRUCTION (NORTHERN) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Oct 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
7 Oct 2024Confirmation StatementConfirmation Statement
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Oct 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

7 Oct 2024 Confirmation Statement

Confirmation Statement

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 Oct 2025 with updates

7 months ago on 14 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 10 Oct 2024

Confirmation Statement

1 years ago on 7 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024