Peter Marsh & Sons,limited

Active00186560 Private limited company
Incorporated
20 December 1922 (103 years)
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
Directors
Tina Marie Kehoe
Hannah Jane Trotman
Owned by
Benjamin Atkin Marsh
Accounts type
Group
Region
North West
Address
47 Canal Street
Bootle
L20 8AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 9 active

Officer details are public data from the Companies House register.

Kehoe, Tina Marie
Director · Appointed 1 January 2026
British
Born July 1979 (47)
Trotman, Hannah Jane
Director · Appointed 17 January 2025
British
Born August 1983 (43)
Robertson, Diane
Secretary · Appointed 1 June 2022
Director · Appointed 1 June 2022
British
Born July 1982 (44)
Director · Appointed 21 January 2022
British
Born December 1965 (60)
Hinton, Nicholas James
Director · Appointed 1 January 2008
British
Born December 1969 (56)
Director · Appointed 26 May 2000
British
Born May 1968 (58)
Director
British
Born September 1949 (77)
Director
British
Born February 1949 (77)
Officer history (14 former)
1 January 2026
Appointed Kehoe, Tina Marie as Director
17 January 2025
Appointed Trotman, Hannah Jane as Director
23 September 2022
Resigned Marsh, Simon Peter as Director
1 June 2022
Appointed Robertson, Diane as Secretary
1 June 2022
Appointed Morton, Daniel John as Director
1 June 2022
Resigned Jones, Diane as Director
21 January 2022
Appointed Davis, Caroline Elizabeth Ridge as Director
30 September 2020
Resigned Hughes, Alan David as Secretary
30 September 2020
Resigned Hughes, Alan David as Director
31 July 2018
Resigned Durrance, Philip Walter as Director
1 January 2016
Appointed Jones, Diane as Director
31 December 2014
Resigned Ewen, David as Director
26 March 2009
Resigned Thomas, Wayne Anthony as Director
1 January 2008
Appointed Hinton, Nicholas James as Director
28 April 2006
Resigned Clark, James Orpin as Director
25 November 2004
Appointed Hughes, Alan David as Secretary
25 November 2004
Resigned Marsh, Peter Halsey as Secretary
2 January 2003
Appointed Hughes, Alan David as Director
2 January 2003
Appointed Ewen, David as Director
30 June 2000
Resigned Dixon, Michael Anthony as Director
26 May 2000
Appointed Marsh, Peter Halsey as Director
8 December 1999
Appointed Marsh, Peter Halsey as Secretary
8 December 1999
Resigned Dixon, Michael Anthony as Secretary
1 December 1995
Appointed Thomas, Wayne Anthony as Director
1 December 1995
Appointed Dixon, Michael Anthony as Director
24 December 1994
Resigned Reynolds, Francis George as Director
1 January 1994
Resigned Kennedy, Alan Robert as Director
8 April 1992
Resigned Marsh, Simon Peter as Secretary
8 April 1992
Appointed Dixon, Michael Anthony as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)
Individual · Notified 26 September 2022
Holds 50–75% of voting rights
British
Born May 1968 (58)
Former controllers (1)
23 September 2022
Ceased Simon Peter Marsh — Owns 50–75% of shares

Financials

Net Assets
£5,583,382
Cash
£1,533,939
Profit Before Tax
£551,353
Debt Ratio
17%
Current Ratio
4.2x
Return on Equity
26%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2024 £2,982,113 £3,873,992 £5,583,382
Balance sheet detail
2024202220212019
Fixed Assets£2,586,271£2,409,343£2,506,251
Current Assets£4,150,909£2,441,257£1,958,309
Debtors£1,881,999£1,264,112£1,029,132
Cash£1,533,939£626,613£280,575
Creditors (< 1 year)£980,461£884,354£1,438,605
Creditors (> 1 year)£741
Net Current Assets£3,170,448£1,556,903£519,704
Net Assets£5,583,382£3,873,992£2,982,113
Shareholder Funds£5,583,382£3,873,992£2,982,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Group of companies' accounts31 December 2025
17 February 2026Appointment of a director
17 October 2025Confirmation statement with no updates4 October 2025
23 September 2025Group of companies' accounts31 December 2024
24 January 2025Appointment of a director
Show all recent filings

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