Douglas C.Marsh & Sons Limited

Active00450237 Private limited company
Incorporated
1 March 1948 (78 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Samantha Jane Pitt-Pitts
Owned by
Bernice Laurie Marsh
Accounts type
Total exemption full
Region
South East
Address
Wells Close
Main Road
East Boldre
Brockenhurst
SO42 7WU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Pitt-Pitts, Samantha Jane
Director · Appointed 10 February 2026
British
Born September 1966 (60)
Secretary · Appointed 1 December 1991
British
Director
British
Born November 1945
Officer history (3 former)
10 February 2026
Appointed Pitt-Pitts, Samantha Jane as Director
22 April 2025
Resigned Marsh, Alan Douglas as Director
1 December 1991
Appointed Marsh, Bernice Laurie as Secretary
1 December 1991
Resigned Annear, Doreen Kate as Secretary
30 November 1991
Resigned Marsh, Stuart Edward as Director

Ownership 1 active

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

Individual · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1945
Former controllers (1)
22 April 2025
Ceased Alan Douglas Marsh — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,626,542
Cash
£110,186
Employees
2
Debt Ratio
16%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,584,873 £1,656,823 £1,655,019 £1,667,272 £1,615,972 £1,626,542
Balance sheet detail
202420232022202120202019
Fixed Assets£1,814,146£1,814,313£1,814,498£1,814,680£1,815,865£1,720,752
Current Assets£113,670£94,044£98,116£83,399£85,411£80,271
Debtors£3,484£3,120£3,773£3,610£9,994£6,579
Cash£110,186£90,924£94,343£79,789£75,417£73,692
Creditors (< 1 year)£78,368£69,479£66,528£64,246£27,236
Creditors (> 1 year)£42,020£45,000
Net Current Assets£35,302£24,565£31,588£19,153£61,792£53,035
Net Assets£1,626,542£1,615,972£1,667,272£1,655,019£1,656,823£1,584,873
Shareholder Funds£1,626,542£1,615,972£1,667,272£1,655,019£1,584,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Appointment of a director
28 November 2025Total exemption full accounts31 December 2024
11 November 2025Change of details for a person with significant control
11 November 2025Confirmation statement with updates11 November 2025
30 July 2025Termination of appointment of a director
Show all recent filings

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