MARCHFIELD PROPERTIES LIMITED

Active Stevenage
0 employees website.com
M

MARCHFIELD PROPERTIES LIMITED

Founded 10 Feb 2004 Active Stevenage, United Kingdom 0 employees website.com

Previous Company Names

MARCHFIELD INVESTMENTS LIMITED 10 Feb 2004 — 9 Nov 2006
Accounts Submitted 27 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Dec 2025 Next due 10 Dec 2026 6 months remaining
Net assets £2M £75K 2024 year on year
Total assets £3M £611K 2024 year on year
Total Liabilities £1M £536K 2024 year on year
Charges 18
2 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

Chells Manor Lodge 2 Manor House Drive Stevenage Hertfordshire SG2 7RR United Kingdom

Full company profile for MARCHFIELD PROPERTIES LIMITED (05039267), an active company based in Stevenage, United Kingdom. Incorporated 10 Feb 2004. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£54.26k

Decreased by £26.41k (-33%)

Net Assets

£1.66M

Increased by £75.42k (+5%)

Total Liabilities

£1.34M

Increased by £535.92k (+67%)

Turnover

N/A

Employees

N/A

Debt Ratio

45%

Increased by 11 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,500,200 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 2012200£0£0
21 Nov 20121,500,000£0£0

Officers

Officers

1 active 2 resigned
Status
John Hilton JamesDirectorBritishUnited Kingdom8010 Feb 2004Active

Shareholders

Shareholders (1)

Marchfield Properties Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 3 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARCHFIELD PROPERTIES LIMITED Current Company
DOWNROW LIMITED united kingdom

Charges

Charges

2 outstanding 16 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Raynham House, Broadmeads, Ware (SG12 9HY) EAST HERTFORDSHIRE
Freehold-9 Aug 2017
land lying to the North of Chambers Street, Hertford EAST HERTFORDSHIRE
Freehold-1 May 2007
land on the North side of Broadmeads, Ware EAST HERTFORDSHIRE
Freehold-1 May 2007
Raynham House, Broadmeads, Ware (SG12 9HY)
Freehold
Added 9 Aug 2017
District EAST HERTFORDSHIRE
land lying to the North of Chambers Street, Hertford
Freehold
Added 1 May 2007
District EAST HERTFORDSHIRE
land on the North side of Broadmeads, Ware
Freehold
Added 1 May 2007
District EAST HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
27 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Nov 2024Confirmation StatementConfirmation statement made on 26 Nov 2024 with no updates
14 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Dec 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

27 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Nov 2024 Confirmation Statement

Confirmation statement made on 26 Nov 2024 with no updates

14 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 26 Nov 2025 with no updates

5 months ago on 8 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 27 Oct 2025

Confirmation statement made on 26 Nov 2024 with no updates

1 years ago on 26 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 14 Aug 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 6 Aug 2024