BRIAN MARSH ENTERPRISES LIMITED

Active London

Other business support service activities n.e.c.

4 employees website.com
Other business support service activities n.e.c.
B

BRIAN MARSH ENTERPRISES LIMITED

Other business support service activities n.e.c.

Founded 29 Jun 2010 Active London, England 4 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 30 Jun 2025 Next due 13 Jul 2026 1 month remaining
Net assets £4M £2M 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £368K £158K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4 Matthew Parker Street London SW1H 9NP England

Full company profile for BRIAN MARSH ENTERPRISES LIMITED (07299513), an active company based in London, England. Incorporated 29 Jun 2010. Other business support service activities 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£94.90k

Decreased by £21.90k (-19%)

Net Assets

£3.86M

Increased by £1.59M (+70%)

Total Liabilities

£367.79k

Decreased by £158.26k (-30%)

Turnover

£14.93k

Decreased by £184.54k (-93%)

Employees

4

Debt Ratio

9%

Decreased by 10 (-53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

1 Allotment 27,753 Shares £2.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 202027,753£2.21m£79.81

Officers

Officers

1 active 2 resigned
Status
Francesca Louise ChappellDirectorBritishEngland3731 Oct 2017Active

Shareholders

Shareholders (2)

Brian Peter Marsh
97.4%
B.p. Marsh Management Limited
2.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brian Peter Marsh

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1941
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Emma Victoria Haworth

Ceased 9 Oct 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026OfficersTermination of Francesca Louise Chappell as director on 16 Jan 2026
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
5 Aug 2025OfficersAppointment of Ms Michelle Albert as director on 3 Aug 2025
30 Jun 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with no updates
27 Mar 2025OfficersTermination of Oliver Charles James Bogue as director on 14 Mar 2025
28 Jan 2026 Officers

Termination of Francesca Louise Chappell as director on 16 Jan 2026

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

5 Aug 2025 Officers

Appointment of Ms Michelle Albert as director on 3 Aug 2025

30 Jun 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with no updates

27 Mar 2025 Officers

Termination of Oliver Charles James Bogue as director on 14 Mar 2025

Recent Activity

Latest Activity

Termination of Francesca Louise Chappell as director on 16 Jan 2026

4 months ago on 28 Jan 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 31 Oct 2025

Appointment of Ms Michelle Albert as director on 3 Aug 2025

10 months ago on 5 Aug 2025

Confirmation statement made on 29 Jun 2025 with no updates

11 months ago on 30 Jun 2025

Termination of Oliver Charles James Bogue as director on 14 Mar 2025

1 years ago on 27 Mar 2025