MARLEY GROUP LIMITED

Active Burton-On-Trent

Activities of construction holding companies

2 employees website.com
Activities of construction holding companies
M

MARLEY GROUP LIMITED

Activities of construction holding companies

Founded 1 Sept 2021 Active Burton-On-Trent, England 2 employees website.com
Activities of construction holding companies

Previous Company Names

MARLEY GROUP PLC 24 Sept 2021 — 30 May 2022
MARLEY GROUP LIMITED 1 Sept 2021 — 24 Sept 2021
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Aug 2025 Next due 29 Aug 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lichfield Road Branston Burton-On-Trent DE14 3HD England

Full company profile for MARLEY GROUP LIMITED (13596495), an active company based in Burton-On-Trent, England. Incorporated 1 Sept 2021. Activities of construction holding companies. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 Allotments 1,499,999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 2021225,000£0£0
17 Sept 20211,272,738£0£0
17 Sept 20212,261£0£0

Officers

Officers

1 active 2 resigned
Status
Shiv SibalSecretaryUnknownUnknown29 Apr 2022Active

Shareholders

Shareholders (1)

Marshalls Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Simon Gerald Bourne

British

Active
Notified 19 Jan 2026
Residence England
DOB October 1973
Nature of Control
  • Significant Influence Or Control
Active
Notified 29 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Marshalls Group Limited

Unknown

Active
Notified 26 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Simon Gerald Bourne

Ceased 26 Mar 2026

Ceased

Group Structure

Group Structure

MARSHALLS PLC united kingdom
MARLEY GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Persons With Significant ControlMarshalls Group Limited notified as a person with significant control
26 Mar 2026Persons With Significant ControlCessation of Simon Gerald Bourne as a person with significant control on 26 Mar 2026
5 Feb 2026Persons With Significant ControlCessation of Marshalls Group Limited as a person with significant control on 5 Feb 2026
21 Jan 2026Persons With Significant ControlSimon Gerald Bourne notified as a person with significant control
3 Dec 2025OfficersTermination of Matthew Grant Pullen as director on 27 Nov 2025
26 Mar 2026 Persons With Significant Control

Marshalls Group Limited notified as a person with significant control

26 Mar 2026 Persons With Significant Control

Cessation of Simon Gerald Bourne as a person with significant control on 26 Mar 2026

5 Feb 2026 Persons With Significant Control

Cessation of Marshalls Group Limited as a person with significant control on 5 Feb 2026

21 Jan 2026 Persons With Significant Control

Simon Gerald Bourne notified as a person with significant control

3 Dec 2025 Officers

Termination of Matthew Grant Pullen as director on 27 Nov 2025

Recent Activity

Latest Activity

Marshalls Group Limited notified as a person with significant control

1 months ago on 26 Mar 2026

Cessation of Simon Gerald Bourne as a person with significant control on 26 Mar 2026

1 months ago on 26 Mar 2026

Cessation of Marshalls Group Limited as a person with significant control on 5 Feb 2026

2 months ago on 5 Feb 2026

Simon Gerald Bourne notified as a person with significant control

3 months ago on 21 Jan 2026

Termination of Matthew Grant Pullen as director on 27 Nov 2025

5 months ago on 3 Dec 2025