SHAW MARSH LIMITED

Active Birch Vale

Licensed clubs

0 employees website.com
Licensed clubs
S

SHAW MARSH LIMITED

Licensed clubs

Founded 17 Jan 2019 Active Birch Vale, United Kingdom 0 employees website.com
Licensed clubs
Accounts Submitted 8 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 30 Jan 2027 8 months remaining
Net assets £-2K £8K 2024 year on year
Total assets £422K £9K 2024 year on year
Total Liabilities £424K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit B Thornsett Trading Estate Birch Vale High Peak SK22 1AH United Kingdom

Full company profile for SHAW MARSH LIMITED (11772845), an active company based in Birch Vale, United Kingdom. Incorporated 17 Jan 2019. Licensed clubs. 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 unaudited-abridged
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£54.89k

Increased by £22.61k (+70%)

Net Assets

-£1.63k

Increased by £8.03k (+83%)

Total Liabilities

£423.69k

Increased by £1.18k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 2 (-2%)

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

Officers

Officers

3 active
Status
James Neil WharmbyDirectorBritishUnited Kingdom7317 Jan 2019Active
Philip ArdernDirectorBritishEngland6217 Jan 2019Active
William Arthur OliverDirectorBritishEngland8717 Jan 2019Active

Shareholders

Shareholders (4)

James Neil Wharmby
25.0%
1
Philip Ardern
25.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Timothy Wynne Johnson

British

Active
Notified 17 Jan 2019
Residence England
DOB July 1965
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land on the east side of Castle Edge Road, Whitle, New Mills HIGH PEAK
Freehold-9 Jul 2019
New Mills Golf Club, Shaw Marsh, New Mills, High Peak (SK22 4QE) HIGH PEAK
Freehold-9 Jul 2019
land on the north side of Apple Tree Road, New Mills, High Peak HIGH PEAK
Freehold-9 Jul 2019
land on the east side of Castle Edge Road, Whitle, New Mills HIGH PEAK
Freehold-9 Jul 2019
Land on the east side of Castle Edge Road, Whitle, New Mills
Freehold
Added 9 Jul 2019
District HIGH PEAK
New Mills Golf Club, Shaw Marsh, New Mills, High Peak (SK22 4QE)
Freehold
Added 9 Jul 2019
District HIGH PEAK
land on the north side of Apple Tree Road, New Mills, High Peak
Freehold
Added 9 Jul 2019
District HIGH PEAK
land on the east side of Castle Edge Road, Whitle, New Mills
Freehold
Added 9 Jul 2019
District HIGH PEAK

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with updates
8 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
4 Feb 2025Confirmation StatementConfirmation statement made on 16 Jan 2025 with updates
30 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
15 Feb 2024Confirmation StatementConfirmation statement made on 16 Jan 2024 with updates
3 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

4 Feb 2025 Confirmation Statement

Confirmation statement made on 16 Jan 2025 with updates

30 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

15 Feb 2024 Confirmation Statement

Confirmation statement made on 16 Jan 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Jan 2026 with updates

3 months ago on 3 Feb 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 8 Oct 2025

Confirmation statement made on 16 Jan 2025 with updates

1 years ago on 4 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 30 Oct 2024

Confirmation statement made on 16 Jan 2024 with updates

2 years ago on 15 Feb 2024