CompanyTrack
M

MARSTON, THOMPSON & EVERSHED LIMITED

Active Wolverhampton

Dormant Company

0 employees
Dormant Company
M

MARSTON, THOMPSON & EVERSHED LIMITED

Dormant Company

Founded 9 Jun 1896 Active Wolverhampton, United Kingdom 0 employees
Dormant Company
Accounts Submitted 4 Mar 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £268.17M £0.00 2024 year on year
Total assets £268.17M £0.00 2024 year on year
Total Liabilities £0.00
Charges 12
2 outstanding 10 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

St Johns House St Johns Square Wolverhampton WV2 4BH United Kingdom

Credit Report

Discover MARSTON, THOMPSON & EVERSHED LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£268.17M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Officers

Officers

3 active 30 resigned
Status
Edward John HancockDirectorBritishUnited Kingdom515 Oct 2021Active
Michelle Louise WoodallSecretaryUnknownUnknown5 Oct 2021Active
Robert Anthony LeachDirectorBritishUnited Kingdom545 Oct 2021Active

Shareholders

Shareholders (2)

Marston's Trading Limited
100.0%
92,757,8557 Feb 2023
W. & D. Limited
0.0%
07 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Marston's Trading Limited

United Kingdom

Active
Notified 5 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

W. & D. Limited

Ceased 5 Sept 2022

Ceased

Group Structure

Group Structure

MARSTON'S TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARSTON'S CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARSTON'S PLC united kingdom
MARSTON, THOMPSON & EVERSHED LIMITED Current Company
BRASSERIE RESTAURANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN MARSTON'S TAVERNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PITCHER AND PIANO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersAppointment of Mr Stephen Robert Hopson as director on 2025-12-01View(2 pages)
2 Oct 2025OfficersTermination of Hayleigh Lupino as director on 2025-09-27View(1 page)
4 Mar 2025AccountsAnnual accounts made up to 2024-09-28View(9 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
5 Feb 2024AccountsAnnual accounts made up to 2023-09-30View(9 pages)
2 Dec 2025 Officers

Appointment of Mr Stephen Robert Hopson as director on 2025-12-01

2 Oct 2025 Officers

Termination of Hayleigh Lupino as director on 2025-09-27

4 Mar 2025 Accounts

Annual accounts made up to 2024-09-28

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

5 Feb 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Appointment of Mr Stephen Robert Hopson as director on 2025-12-01

2 months ago on 2 Dec 2025

Termination of Hayleigh Lupino as director on 2025-09-27

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-09-28

11 months ago on 4 Mar 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 2023-09-30

2 years ago on 5 Feb 2024