MARCHWOOD INTEGRATED LIMITED

Active Verwood

Manufacture of other special-purpose machinery n.e.c.

0 employees website.com
Manufacture of other special-purpose machinery n.e.c.
M

MARCHWOOD INTEGRATED LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 29 Jun 2009 Active Verwood, England 0 employees website.com
Manufacture of other special-purpose machinery n.e.c.

Previous Company Names

SOUTHERN OPERATIONAL SECURITY LIMITED 29 Jun 2009 — 27 Jan 2017
Accounts Submitted 21 Jul 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 5 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £-136K £3K 2025 year on year
Total assets £5K £3K 2025 year on year
Total Liabilities £142K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 28 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARCHWOOD INTEGRATED LIMITED (06947111), an active company based in Verwood, England. Incorporated 29 Jun 2009. Manufacture of other special-purpose machinery n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£136.29k

Decreased by £3.38k (-3%)

Total Liabilities

£141.64k

Turnover

N/A

Employees

N/A

Debt Ratio

2645%

Increased by 1023 (+63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 60,005 Shares £60k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 201860,000£60k£60k
22 Nov 20105£5£1

Officers

Officers

1 active 2 resigned
Status
James MearnsSecretaryUnknownUnknown10 Mar 2017Active

Shareholders

Shareholders (4)

Alastair Snell
25.0%
Fransiscus Vandermeer
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Fransiscus Cornelus Vandermeer

Australian

Active
Notified 27 Aug 2025
Residence Australia
DOB October 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Martin Andrew Snell

British

Active
Notified 27 Aug 2025
Residence England
DOB March 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr James Mearns

British

Active
Notified 27 Aug 2025
Residence England
DOB February 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with no updates
27 Aug 2025Persons With Significant ControlFransiscus Cornelus Vandermeer notified as a person with significant control
27 Aug 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
27 Aug 2025Persons With Significant ControlMartin Andrew Snell notified as a person with significant control
27 Aug 2025Persons With Significant ControlJames Mearns notified as a person with significant control
5 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with no updates

27 Aug 2025 Persons With Significant Control

Fransiscus Cornelus Vandermeer notified as a person with significant control

27 Aug 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

27 Aug 2025 Persons With Significant Control

Martin Andrew Snell notified as a person with significant control

27 Aug 2025 Persons With Significant Control

James Mearns notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 5 Sept 2025 with no updates

8 months ago on 5 Sept 2025

Fransiscus Cornelus Vandermeer notified as a person with significant control

8 months ago on 27 Aug 2025

Withdrawal Of A Person With Significant Control Statement

8 months ago on 27 Aug 2025

Martin Andrew Snell notified as a person with significant control

8 months ago on 27 Aug 2025

James Mearns notified as a person with significant control

8 months ago on 27 Aug 2025