Website & contact details
- Website
Marston Properties Limited
- Incorporated
- 2 March 1938 (88 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Mills YardFulhamLondonSW6 3AQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Charges
- Total
- 33
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 28
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born August 1973 (53)
Director · Appointed 22 January 2020
British
Born February 1969 (57)
British
Born March 1971 (55)
British
Born May 1961 (65)
Director · Appointed 1 December 2005
British
Born July 1972 (54)
Secretary · Appointed 21 February 2005
British
Director
British
Born April 1962 (64)
Officer history (8 former)
4 December 2021
1 April 2021
22 January 2020
1 April 2019
1 April 2019
5 October 2018
19 October 2012
11 January 2006
5 January 2006
Resigned Carr, Marilyn as Director
1 December 2005
21 February 2005
21 February 2005
21 February 2005
27 March 2000
16 March 1999
10 June 1998
10 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03948741
Group structure 8 companies
Ownership group derived from the Companies House PSC register
145 Strand Limited Owns 75–100% of shares
Kewferry Hill Limited Owns 75–100% of shares
Marston Life 24 Limited Owns 75–100% of shares
Marston Properties 2025 Limited Owns 75–100% of shares
Marston Properties Limited This company Owns 75–100% of shares
Square Yard Limited Owns 75–100% of shares
W.J. Marston & Son Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £124,160,305
- Cash
- £1,707,048
- Turnover
- £7,875,717
- Profit Before Tax
- (£6,371,168)
- Employees
- 31
- Debt Ratio
- 30%
- Current Ratio
- 0.4x
- Profit Margin
- -81%
- Return on Equity
- -3%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £175,473,608 |
| Current Assets | £2,931,583 |
| Cash | £1,707,048 |
| Creditors (< 1 year) | £6,944,039 |
| Creditors (> 1 year) | £30,400,000 |
| Net Current Assets | (£4,012,456) |
| Net Assets | £124,160,305 |
| Shareholder Funds | £124,160,305 |
| Turnover | £7,875,717 |
| Cost of Sales | £1,693,892 |
| Gross Profit | £6,181,825 |
| Admin Expenses | £2,329,591 |
| Staff Costs | £2,207,077 |
| Operating Profit | £3,852,234 |
| Profit Before Tax | (£6,371,168) |
| Tax | (£2,034,174) |
| Profit for Period | (£4,336,994) |
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Full accounts | 31 March 2025 | 32 | |
| 9 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 18 February 2025 | Memorandum and Articles of Association | |||
| 18 February 2025 | Resolutions | |||
| 14 February 2025 | Registration of a charge |
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