Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
W.J. Marston & Son Limited
- Incorporated
- 7 April 1941 (85 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Mills YardFulhamLondonSW6 3AQ
Charges
- Total
- 22
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 19
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1971 (55)
Director · Appointed 1 December 2005
British
Born July 1972 (54)
Secretary · Appointed 21 February 2005
British
Director · Appointed 20 October 2004
British
Born April 1962 (64)
Officer history (7 former)
4 December 2021
1 May 2009
1 December 2005
21 February 2005
21 February 2005
20 October 2004
14 July 2000
29 October 1999
10 June 1998
10 June 1998
29 February 1996
Resigned Crisp, Timothy as Director
21 December 1995
29 November 1995
25 March 1994
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 Owns 75–100% of shares
Square Yard Limited Owns 75–100% of shares
W.J. Marston & Son Limited This company 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
- £375,576
- Cash
- £69,861
- Employees
- 3
- Current Ratio
- 24.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Current Assets | £391,789 | £443,964 | £247,593 |
| Cash | £69,861 | £172,451 | £208,067 |
| Creditors (< 1 year) | £16,213 | £84,590 | £54,689 |
| Net Current Assets | £375,576 | £359,374 | £192,904 |
| Net Assets | £375,576 | £359,374 | £192,904 |
| Shareholder Funds | £375,576 | £359,374 | £192,904 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 18 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 11 December 2024 | Change of details for a person with significant control | |||
| 27 November 2024 | Confirmation statement with updates | 27 November 2024 |
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