Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Berry & Marshall (Bolton Wood) Limited
- Incorporated
- 21 September 1956 (70 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
- Controlled by
- Frank Edward MarshallWilliam Ross MarshallGeorge Henry Ross Marshall
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 4 GreengateCardale ParkHarrogateHG3 1GY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Marshall, James Ernest
Secretary · Appointed 15 June 2012
Director · Appointed 17 June 2009
British
Born April 1978 (48)
Director · Appointed 17 June 2009
British
Born April 1978 (48)
Director · Appointed 17 June 2009
English
Born September 1979 (47)
Director · Appointed 17 June 2009
British
Born November 1975
Officer history (6 former)
28 August 2025
20 June 2024
31 October 2014
Resigned Jackson, Melvyn Peter as Director
1 September 2014
1 October 2013
17 June 2013
15 June 2012
15 June 2012
Appointed Marshall, James Ernest as Secretary
17 June 2009
17 June 2009
17 June 2009
17 June 2009
1 June 1992
Appointed Jackson, Melvyn Peter as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1978 (48)
British
Born November 1975
British
Born April 1978 (48)
British
Born September 1979 (47)
Former controllers (1)
31 May 2024
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £400,667
- Cash
- £5,833
- Debt Ratio
- 62%
- Current Ratio
- 38.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,581 | £16,697 | £176,360 | £219,217 | £143,128 |
| Current Assets | £1,040,908 | £983,156 | £935,722 | £989,552 | £1,144,735 |
| Debtors | £1,035,075 | £820,845 | £868,649 | £917,894 | £830,858 |
| Cash | £5,833 | £162,311 | £11,227 | £33,076 | £281,237 |
| Creditors (< 1 year) | £26,981 | £2,958 | £22,745 | £18,727 | £97,000 |
| Net Current Assets | £1,013,927 | £980,198 | £912,977 | £970,825 | £1,047,735 |
| Net Assets | £400,667 | £371,054 | £474,898 | £564,827 | £599,476 |
| Shareholder Funds | £400,667 | £371,054 | £474,898 | £564,827 | £599,476 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 6 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 April 2026 | Director's details changed | |||
| 4 September 2025 | Termination of appointment of a director | |||
| 24 June 2025 | Total exemption full accounts | 30 September 2024 |
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