Marshall Rowell & Company Limited

Active00536580 Private limited company
Incorporated
6 August 1954 (72 years)
Industry
Retail sale of textiles in specialised stores (47510)
Retail sale of clothing in specialised stores (47710)
Directors
Rosemary Ann Marshall
Owned by
Rosemary Ann Marshall
Accounts type
Micro entity
Region
East Midlands
Address
C/o 3 Derby Road
Ripley
Derbyshire
DE5 3EA

Filing status

Accounts due
15 January 2027
Last accounts
19 January 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Marshall, Rosemary Ann
Director · Appointed 14 January 2026
British
Born October 1960 (66)
Officer history (9 former)
25 June 2026
Resigned Marshall, Lauren Elizabeth Gillian as Director
22 June 2026
Appointed Marshall, Lauren Elizabeth Gillian as Director
7 June 2026
Resigned Marshall, Christopher David as Director
7 June 2026
Resigned Marshall, Christopher David as Secretary
14 January 2026
Appointed Marshall, Rosemary Ann as Director
12 September 2025
Appointed Marshall, Christopher David as Secretary
11 September 2025
Resigned Marshall, Robert Charles as Secretary
11 September 2025
Resigned Marshall, Robert Charles as Director
29 September 2004
Resigned Marshall, Patricia Mary as Director
29 September 2004
Appointed Marshall, Christopher David as Director
19 January 2004
Appointed Marshall, Patricia Mary as Director
18 January 2004
Resigned Marshall, Gordon Vincent as Director
18 January 1996
Appointed Marshall, Robert Charles as Director
15 January 1994
Appointed Marshall, Robert Charles as Secretary
15 January 1994
Resigned Marshall, Gordon Vincent as Secretary
16 October 1993
Resigned Marshall, Aubrey Field as Director

Ownership 1 active

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

Rosemary Ann Marshall
Individual · Notified 11 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Former controllers (2)
7 June 2026
Ceased Christopher David Marshall — Owns 25–50% of shares
11 September 2025
Ceased Robert Charles Marshall — Owns 25–50% of shares

Financials

Balance sheet as at 19 January 2025 · micro entity accounts

Employees
3
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £18,217 £37,465 £51,715 £55,068 £54,582
Balance sheet detail
202520242023202220212020
Fixed Assets£45,077£45,079£45,084£45,087£45,091
Current Assets£91,495£92,016£90,146£78,353£56,041
Creditors (< 1 year)£81,990£82,027£80,772£83,515£85,975£82,915
Net Current Assets£9,505£9,989£6,631(£7,622)(£26,874)
Shareholder Funds£54,582£55,068£51,715£37,465£18,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Replacement filing of Confirmation Statement23 August 2026
24 August 2026Confirmation statement with no updates23 August 2026
17 October 2025Micro company accounts19 January 2025
27 August 2025Confirmation statement with updates23 August 20254
18 September 2024Micro company accounts19 January 2024
Show all recent filings

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