MARSHALL CONSTRUCTION (NORTHERN) LIMITED

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 14 Oct 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom

Credit Report

Discover MARSHALL CONSTRUCTION (NORTHERN) LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

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

2 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

Shareholders

Shareholders (1)


Marshall Holdings Ltd	100.0%	2	Ordinary	14 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marshall Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm

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Group Structure

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 CONSTRUCTION (NORTHERN) LIMITED Current Company

Charges

No charges registered

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(3 pages)
10 Oct 2024	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
7 Oct 2024	Confirmation Statement	Confirmation Statement	View(6 pages)
23 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)