MARSHALLS DIRECTORS LIMITED

Active Elland

Non-trading company

0 employees website.com
Non-trading company
M

MARSHALLS DIRECTORS LIMITED

Non-trading company

Founded 11 Jul 2002 Active Elland, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

MARSHALLS GROUP LIMITED 8 Apr 2004 — 30 Apr 2004
MARSHALLS DIRECTORS LIMITED 11 Jul 2002 — 8 Apr 2004
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Full company profile for MARSHALLS DIRECTORS LIMITED (04483812), an active company based in Elland, United Kingdom. Incorporated 11 Jul 2002. Non-trading company. 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

£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
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
Bourne, Simon GeraldDirectorBritishEngland5227 Nov 2025Active

Shareholders

Shareholders (1)

Marshalls Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 6 Apr 2016
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

Mr Simon Gerald Bourne

British

Active
Notified 15 Jan 2026
Residence England
DOB October 1973
Nature of Control
  • Significant Influence Or Control

Marshalls Group Limited

Unknown

Active
Notified 13 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Simon Gerald Bourne

Ceased 13 Apr 2026

Ceased

Group Structure

Group Structure

MARSHALLS PLC united kingdom
MARSHALLS DIRECTORS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Persons With Significant ControlMarshalls Group Limited notified as a person with significant control
13 Apr 2026Persons With Significant ControlCessation of Simon Gerald Bourne as a person with significant control on 13 Apr 2026
3 Feb 2026Persons With Significant ControlCessation of Marshalls Group Limited as a person with significant control on 3 Feb 2026
15 Jan 2026Persons With Significant ControlSimon Gerald Bourne notified as a person with significant control
27 Nov 2025OfficersAppointment of Mr Simon Gerald Bourne as director on 27 Nov 2025
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

15 Jan 2026 Persons With Significant Control

Simon Gerald Bourne notified as a person with significant control

27 Nov 2025 Officers

Appointment of Mr Simon Gerald Bourne as director on 27 Nov 2025

Recent Activity

Latest Activity

Marshalls Group Limited notified as a person with significant control

2 weeks ago on 13 Apr 2026

Cessation of Simon Gerald Bourne as a person with significant control on 13 Apr 2026

2 weeks ago on 13 Apr 2026

Cessation of Marshalls Group Limited as a person with significant control on 3 Feb 2026

2 months ago on 3 Feb 2026

Simon Gerald Bourne notified as a person with significant control

3 months ago on 15 Jan 2026

Appointment of Mr Simon Gerald Bourne as director on 27 Nov 2025

5 months ago on 27 Nov 2025