MARSDEN HOLDCO LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MARSDEN HOLDCO LIMITED

Other business support service activities n.e.c.

Founded 12 Aug 2010 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

3679TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 12 Aug 2010 — 30 Jun 2011
Accounts Submitted 25 Mar 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 15 Aug 2025 Next due 26 Aug 2026 2 months remaining
Net assets £384K £25K 2024 year on year
Total assets £2M £68K 2024 year on year
Total Liabilities £1M £43K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, 46 Bow Lane London EC4M 9DL England

Full company profile for MARSDEN HOLDCO LIMITED (07343471), an active company based in London, England. Incorporated 12 Aug 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 Jul → 30 Jun 2024
Type small
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

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

Cash in Bank

N/A

Net Assets

£384.35k

Decreased by £25.21k (-6%)

Total Liabilities

£1.41M

Decreased by £42.66k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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
Jonathan David MarsdenDirectorBritishUnited Kingdom591 Dec 2011Active

Shareholders

Shareholders (4)

Jonathan David Marsden
40.0%
Jonathan Walmsley
40.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Jonathan Walmsley

Ceased 4 Jul 2019

Ceased

Jonathan David Marsden

Ceased 4 Jul 2019

Ceased

Group Structure

Group Structure

MARSDEN HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersChange to director Mr Jonathan Paul Walmsley on 5 Jan 2026
10 Dec 2025OfficersChange to director Mr Jonathan Paul Walmsley on 26 Aug 2025
10 Dec 2025OfficersChange to director Mr Jonathan Paul Walmsley on 26 Aug 2025
15 Aug 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with no updates
15 Aug 2025Persons With Significant ControlChange to Cornhill Bond Consulting Limited as a person with significant control on 6 Dec 2019
5 Jan 2026 Officers

Change to director Mr Jonathan Paul Walmsley on 5 Jan 2026

10 Dec 2025 Officers

Change to director Mr Jonathan Paul Walmsley on 26 Aug 2025

10 Dec 2025 Officers

Change to director Mr Jonathan Paul Walmsley on 26 Aug 2025

15 Aug 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with no updates

15 Aug 2025 Persons With Significant Control

Change to Cornhill Bond Consulting Limited as a person with significant control on 6 Dec 2019

Recent Activity

Latest Activity

Change to director Mr Jonathan Paul Walmsley on 5 Jan 2026

5 months ago on 5 Jan 2026

Change to director Mr Jonathan Paul Walmsley on 26 Aug 2025

5 months ago on 10 Dec 2025

Change to director Mr Jonathan Paul Walmsley on 26 Aug 2025

5 months ago on 10 Dec 2025

Confirmation statement made on 12 Aug 2025 with no updates

9 months ago on 15 Aug 2025

Change to Cornhill Bond Consulting Limited as a person with significant control on 6 Dec 2019

9 months ago on 15 Aug 2025