MARSHALL JAMES LIMITED

Active Leamington Spa

Financial intermediation not elsewhere classified

8 employees website.com
Financial intermediation not elsewhere classified
M

MARSHALL JAMES LIMITED

Financial intermediation not elsewhere classified

Founded 18 Sept 2007 Active Leamington Spa, United Kingdom 8 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Nov 2025 Next due 2 Oct 2026 3 months remaining
Net assets £155K £137K 2024 year on year
Total assets £435K £62K 2024 year on year
Total Liabilities £280K £75K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Edmund House Rugby Road Leamington Spa Warwickshire CV32 6EL

Full company profile for MARSHALL JAMES LIMITED (06374568), an active company based in Leamington Spa, United Kingdom. Incorporated 18 Sept 2007. Financial intermediation not elsewhere classified. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£304.81k

Increased by £36.93k (+14%)

Net Assets

£154.99k

Decreased by £136.78k (-47%)

Total Liabilities

£279.99k

Increased by £75.21k (+37%)

Turnover

N/A

Employees

8

Decreased by 1 (-11%)

Debt Ratio

64%

Increased by 23 (+56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
John Robert Collis DaviesDirectorBritishEngland7218 Sept 2007Active
Michael Andrew De MinckwitzSecretaryBritishUnknown18 Sept 2007Active
Michael Andrew De MinckwitzDirectorBritishEngland6518 Sept 2007Active

Shareholders

Shareholders (1)

Gerrard Stuart Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARSHALL JAMES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025OfficersChange to director Mr John Robert Collis Davies on 10 Oct 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with no updates
15 Oct 2025OfficersChange to director Paul Powell on 8 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Nov 2024Confirmation StatementConfirmation statement made on 18 Sept 2024 with no updates
31 Dec 2025 Officers

Change to director Mr John Robert Collis Davies on 10 Oct 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with no updates

15 Oct 2025 Officers

Change to director Paul Powell on 8 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Nov 2024 Confirmation Statement

Confirmation statement made on 18 Sept 2024 with no updates

Recent Activity

Latest Activity

Change to director Mr John Robert Collis Davies on 10 Oct 2025

5 months ago on 31 Dec 2025

Confirmation statement made on 18 Sept 2025 with no updates

6 months ago on 17 Nov 2025

Change to director Paul Powell on 8 Oct 2025

7 months ago on 15 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 18 Sept 2024 with no updates

1 years ago on 19 Nov 2024