MARSHGATE DEVELOPMENTS LIMITED

Active Bishop's Stortford

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

MARSHGATE DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 11 Feb 1998 Active Bishop's Stortford, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

CHARCO 707 LIMITED 11 Feb 1998 — 14 Apr 1998
Accounts Submitted 9 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Feb 2026 Next due 25 Feb 2027 10 months remaining
Net assets £503K £0 2024 year on year
Total assets £503K £0 2024 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Third Floor, Innovation House 97 London Road Bishop's Stortford Hertfordshire CM23 3GW England

Full company profile for MARSHGATE DEVELOPMENTS LIMITED (03508516), an active company based in Bishop's Stortford, England. Incorporated 11 Feb 1998. Buying and selling of own 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 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

£502.60k

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
David Brian WarburtonSecretaryBritishUnknown1 Jan 2000Active

Shareholders

Shareholders (1)

Worland Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 12 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

David Brian Warburton

British

Active
Notified 1 Feb 2017
Residence England
DOB July 1966
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Mr David Brian Warburton

British

Active
Notified 1 Feb 2017
Residence England
DOB July 1966
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Clifford Hampton

Ceased 12 Dec 2018

Ceased

Group Structure

Group Structure

MARSHGATE DEVELOPMENTS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-11 with no updates
9 Apr 2025AccountsAnnual accounts made up to 2024-12-31
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-11 with no updates
11 Feb 2025AddressChange Sail Address Company With Old Address New Address
29 May 2024AccountsAnnual accounts made up to 2023-12-31
13 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-11 with no updates

9 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-11 with no updates

11 Feb 2025 Address

Change Sail Address Company With Old Address New Address

29 May 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-11 with no updates

2 months ago on 13 Feb 2026

Annual accounts made up to 2024-12-31

1 years ago on 9 Apr 2025

Confirmation statement made on 2025-02-11 with no updates

1 years ago on 11 Feb 2025

Change Sail Address Company With Old Address New Address

1 years ago on 11 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 May 2024