J.W. Marsden & Sons Limited

Active00385092 Private limited company
Incorporated
20 January 1944 (82 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Simon David Marsden
Andrew Paul Marsden
Accounts type
Unaudited abridged
Region
North West
Address
207 Knutsford Road
Grappenhall
Warrington
WA4 2QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 1992
British
Born May 1969 (57)
Director · Appointed 3 July 1992
British
Born March 1966 (60)
Director
British
Born May 1939 (87)
Marsden, John David
Secretary
British
Officer history (1 former)
12 June 2004
Resigned Marsden, Bessie as Director
3 July 1992
Appointed Marsden, Simon David as Director
3 July 1992
Appointed Marsden, Andrew Paul as Director

Ownership 2 active

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

Individual · Notified 30 April 2024
Owns 25–50% of shares
British
Born May 1969 (57)
Individual · Notified 30 April 2024
Owns 25–50% of shares
British
Born March 1966 (60)
Former controllers (1)
30 April 2024
Ceased John David Marsden — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

J.W. Marsden & Sons Limited This company
Devon Hardwoods Limited Owns 75–100% of shares
Frederick Carson Limited Owns 75–100% of shares
H.D.L.(Waterhouse)limited Owns 75–100% of shares
Hardwood Dimensions Limited Owns 75–100% of shares
Lignostone Co.Limited(the) Owns 75–100% of shares
Pendle Hardwoods Limited Owns 75–100% of shares
Pendle Woodcraft Limited Owns 75–100% of shares

Financials

Net Assets
£451,932
Cash
£20,531
Employees
3
Current Ratio
11.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £181,452 £203,842 £231,508 £456,074 £451,932
Balance sheet detail
202520242023202220212020
Fixed Assets£241,351£217,190£191,506
Current Assets£22,172£23,539£26,344£18,218£16,632
Debtors£1,641£2,801£5,334£4,361£2,811
Cash£20,531£20,738£21,010£13,857£13,821
Creditors (< 1 year)£1,920£960£960£900£870£870
Net Current Assets£20,252£22,579£25,444£17,348£15,762
Net Assets£451,932£456,074£231,508£203,842£181,452
Shareholder Funds£451,932£456,074£231,508£203,842£181,452

Filings

Recent filings only. See the full history on Companies House

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