MARSHALL(REAL ESTATE)LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 14 Oct 2025

Net assets £48.60K £99.00 2024 year on year

Total assets £49.50K £735.00 2024 year on year

Total Liabilities £896.00 £834.00 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Marshall House Huddersfield Rd, Elland Halifax HX5 9BW United Kingdom

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£37.97k

Increased by £1.15k (+3%)

Net Assets

£48.60k

Decreased by £99.00 (-0%)

Total Liabilities

£896.00

Increased by £834.00 (+1345%)

Turnover

£169.00

Decreased by £278.00 (-62%)

Employees

N/A

Debt Ratio

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

3 active 4 resigned

Show resigned officers

						Status
Jonathan Booth	Director	British	United Kingdom	55	1 Feb 2006	Active
Jonathan Booth	Secretary	British	Unknown	—	1 Jun 1998	Active
Simon Charles Newton Marshall	Director	British	United Kingdom	62	8 Feb 2022	Active

Shareholders

Shareholders (1)


Commercial Development Projects Ltd	100.0%	500	Ordinary	14 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Commercial Development Projects Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

COMMERCIAL DEVELOPMENT PROJECTS LIMITED united kingdom shares 75 to 100 percent

MARSHALL HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TRUSTEES OF THE MARSHALL HOLDINGS TRUST united kingdom

MARSHALL(REAL ESTATE)LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-05 with updates	View(5 pages)
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
16 Oct 2024	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
7 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-05 with updates	View(6 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(15 pages)