MARSHALL GROUP PROPERTIES LIMITED

Active Cambridge

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MARSHALL GROUP PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 1 Sept 1986 Active Cambridge, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED 1 Sept 1986 — 5 Aug 2014
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £37M £15M 2024 year on year
Total assets £52M £31M 2024 year on year
Total Liabilities £15M £16M 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Control Building The Airport Newmarket Road Cambridge CB5 8RX England

Full company profile for MARSHALL GROUP PROPERTIES LIMITED (02051458), an active company based in Cambridge, England. Incorporated 1 Sept 1986. Other letting and operating of own or leased real estate. 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 (2014–2024)

Cash in Bank

£90.64k

Increased by £38.12k (+73%)

Net Assets

£36.94M

Decreased by £15.06M (-29%)

Total Liabilities

£14.82M

Decreased by £16.20M (-52%)

Turnover

£3.54M

Decreased by £3.58M (-50%)

Employees

N/A

Debt Ratio

29%

Decreased by 8 (-22%)

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

2 active 1 resigned
Status
David John HeafordDirectorBritishUnited Kingdom471 Feb 2024Active
Nicholas Simon Keith ShattockDirectorBritishEngland6623 May 2024Active

Shareholders

Shareholders (1)

Marshall Of Cambridge (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARSHALL GROUP PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

7 freehold 4 leasehold 11 total
AddressTenurePrice PaidDate Added
Land lying to the east of Cambridge Ice Arena, Newmarket Road, Teversham, Cambridge (CB5 8AA) SOUTH CAMBRIDGESHIRE
Leasehold-6 Dec 2024
Land lying to the south of 2, Quy Waters, Newmarket Road, Teversham, Cambridge (CB1 9AT) SOUTH CAMBRIDGESHIRE
Freehold-4 Jun 2024
electricity substation, Marshall North Works, Newmarket Road, Cambridge SOUTH CAMBRIDGESHIRE
Freehold-17 Aug 2023
Marshall Aerospace and Defence Group, Newmarket Road, Cambridge (CB5 8RX) SOUTH CAMBRIDGESHIRE
Leasehold-18 Sept 2020
The Quorum, Barnwell Road, Cambridge (CB5 8RE) CAMBRIDGE
Leasehold-22 Dec 2017
Land lying to the east of Cambridge Ice Arena, Newmarket Road, Teversham, Cambridge (CB5 8AA)
Leasehold
Added 6 Dec 2024
District SOUTH CAMBRIDGESHIRE
Land lying to the south of 2, Quy Waters, Newmarket Road, Teversham, Cambridge (CB1 9AT)
Freehold
Added 4 Jun 2024
District SOUTH CAMBRIDGESHIRE
electricity substation, Marshall North Works, Newmarket Road, Cambridge
Freehold
Added 17 Aug 2023
District SOUTH CAMBRIDGESHIRE
Marshall Aerospace and Defence Group, Newmarket Road, Cambridge (CB5 8RX)
Leasehold
Added 18 Sept 2020
District SOUTH CAMBRIDGESHIRE
The Quorum, Barnwell Road, Cambridge (CB5 8RE)
Leasehold
Added 22 Dec 2017
District CAMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jul 2025OfficersTermination of Richard Harold Howe as director on 30 Jul 2025
28 May 2025OfficersTermination of Deborah Freeman-Watt as director on 23 May 2025
26 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jul 2025 Officers

Termination of Richard Harold Howe as director on 30 Jul 2025

28 May 2025 Officers

Termination of Deborah Freeman-Watt as director on 23 May 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 26 Nov 2025

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Termination of Richard Harold Howe as director on 30 Jul 2025

9 months ago on 30 Jul 2025

Termination of Deborah Freeman-Watt as director on 23 May 2025

11 months ago on 28 May 2025