CompanyTrack
M

MARSTAIR LIMITED

Active Bradford

Dormant Company

0 employees Website
Dormant Company
M

MARSTAIR LIMITED

Dormant Company

Founded 8 May 2003 Active Bradford, England 0 employees marstair.com
Dormant Company
Accounts Submitted 28 Jul 2025
Confirmation Statement Submitted 3 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 4
4 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Unit 1a Commondale Way Euroway Industrial Estate Bradford BD4 6SF England

Office (Brighouse)

Floor 2, Armytage Rd, Brighouse HD6 1QF

Website

marstair.com

Credit Report

Discover MARSTAIR 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

Officers

2 active 10 resigned
Status
John DobsonDirectorBritishEngland5829 Apr 2020Active
John DobsonSecretaryUnknownUnknown29 Apr 2020Active

Shareholders

Shareholders (1)

Thermal Energy Ventures Ltd
100.0%
110 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thermal Energy Ventures Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

THERMAL ENERGY VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TEV HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED united kingdom shares 75 to 100 percent
YFM PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent
YFM PE LIMITED united kingdom shares 75 to 100 percent
YFM EQUITY PARTNERS LLP united kingdom
MARSTAIR LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-05-08 with no updatesView(3 pages)
19 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Sept 2024GazetteGazette Filings Brought Up To DateView(1 page)
20 Sept 2024Confirmation StatementConfirmation statement made on 2024-05-08 with no updatesView(3 pages)
28 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with no updates

19 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

21 Sept 2024 Gazette

Gazette Filings Brought Up To Date

20 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-05-08 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 28 Jul 2025

Confirmation statement made on 2025-05-08 with no updates

7 months ago on 3 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Nov 2024

Gazette Filings Brought Up To Date

1 years ago on 21 Sept 2024

Confirmation statement made on 2024-05-08 with no updates

1 years ago on 20 Sept 2024