S MARSHALL & SONS LIMITED
Non-trading company
S MARSHALL & SONS LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Full company profile for S MARSHALL & SONS LIMITED (04354814), an active company based in Elland, United Kingdom. Incorporated 17 Jan 2002. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.00
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 | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Matthew Grant Pullen | Director | British | England | 1 Mar 2024 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mr Simon Gerald Bourne
British
- Significant Influence Or Control
Marshalls Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Marshalls Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Mr Simon Gerald Bourne
Ceased 13 Apr 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Persons With Significant Control | Marshalls Group Limited notified as a person with significant control | |
| 13 Apr 2026 | Persons With Significant Control | Cessation of Simon Gerald Bourne as a person with significant control on 13 Apr 2026 | |
| 3 Feb 2026 | Persons With Significant Control | Cessation of Marshalls Group Limited as a person with significant control on 3 Feb 2026 | |
| 19 Jan 2026 | Confirmation Statement | Confirmation statement made on 17 Jan 2026 with no updates | |
| 15 Jan 2026 | Persons With Significant Control | Simon Gerald Bourne notified as a person with significant control |
Marshalls Group Limited notified as a person with significant control
Cessation of Simon Gerald Bourne as a person with significant control on 13 Apr 2026
Cessation of Marshalls Group Limited as a person with significant control on 3 Feb 2026
Confirmation statement made on 17 Jan 2026 with no updates
Simon Gerald Bourne notified as a person with significant control
Recent Activity
Latest Activity
Marshalls Group Limited notified as a person with significant control
4 weeks ago on 13 Apr 2026
Cessation of Simon Gerald Bourne as a person with significant control on 13 Apr 2026
4 weeks ago on 13 Apr 2026
Cessation of Marshalls Group Limited as a person with significant control on 3 Feb 2026
3 months ago on 3 Feb 2026
Confirmation statement made on 17 Jan 2026 with no updates
3 months ago on 19 Jan 2026
Simon Gerald Bourne notified as a person with significant control
3 months ago on 15 Jan 2026