Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Marshall Leisure Limited
- Incorporated
- 21 March 1960 (66 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Angela Charlton-Marshall
- Owned by
- Angela Charlton-MarshallHoward George Marshall
- Accounts type
- Micro entity
- Address
- 17 WalkergateBerwick-Upon-TweedTD15 1DJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 April 2007
British
Charlton-Marshall, Angela
Director · Appointed 27 July 2005
British
Born April 1968 (58)
Director
British
Born December 1953 (72)
Officer history (5 former)
25 April 2007
25 April 2007
27 July 2005
Appointed Charlton-Marshall, Angela as Director
16 May 2004
16 May 2004
Resigned Marshall, Barbara as Secretary
16 May 2004
Resigned Marshall, Barbara as Director
28 February 1994
Appointed Marshall, Barbara as Secretary
28 February 1994
Appointed Marshall, Barbara as Director
28 February 1994
20 December 1993
Resigned Marshall, George Richardson as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Angela Charlton-Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £959,501
- Debt Ratio
- 2%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £933,442 | £931,489 | £931,768 | £935,653 | £918,212 | £918,207 |
| Current Assets | £48,420 | £33,893 | £45,384 | £79,141 | £108,010 | £132,182 |
| Creditors (< 1 year) | £22,361 | £10,595 | £17,702 | £27,773 | £48,831 | £87,444 |
| Net Current Assets | £26,059 | £27,682 | £51,368 | £59,179 | £44,738 | |
| Net Assets | £959,501 | £959,450 | £987,021 | £977,391 | £962,945 | |
| Shareholder Funds | £959,501 | £954,787 | £959,450 | £987,021 | £977,391 | £962,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 20 August 2026 | Micro company accounts | 31 January 2026 | ||
| 30 October 2025 | Confirmation statement with no updates | 26 October 2025 | 3 | |
| 22 October 2025 | Satisfaction of a charge in full | 1 | ||
| 22 October 2025 | Micro company accounts | 31 January 2025 |
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