Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 26 April 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
W.& H.Marriage & Sons Limited
- Incorporated
- 21 April 1961 (65 years)
- Industry
- Grain milling (10611)
- Directors
- Hannah Louise Marriage
- Owned by
- James Henry Marriage
- Accounts type
- Group
- Region
- East of England
- Address
- Chelmer MillsChelmsfordEssexCM1 1PN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Asling, Kate
Secretary · Appointed 7 April 2021
Marriage, Hannah Louise
Director · Appointed 24 October 2013
British
Born August 1984 (42)
Director · Appointed 24 October 2013
British
Born January 1984 (42)
Director · Appointed 24 October 2013
British
Born December 1978 (47)
Director
British
Born August 1951 (75)
Officer history (8 former)
1 January 2023
7 April 2021
Appointed Asling, Kate as Secretary
7 April 2021
Resigned Dunston, Ian as Secretary
19 June 2020
6 January 2020
Appointed Dunston, Ian as Secretary
5 November 2019
Resigned Smith, Steven Richard as Secretary
15 December 2017
15 December 2017
Appointed Smith, Steven Richard as Secretary
24 October 2013
24 October 2013
24 October 2013
Appointed Marriage, Hannah Louise as Director
25 December 2010
1 October 2003
23 August 2002
23 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1984 (42)
Holdings 1
Companies where W.& H.Marriage & Sons Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
22 September 2025
14 October 2024
22 March 2022
Financials
Balance sheet as at 26 April 2025 · group accounts
- Cash
- £2,966,487
- Profit
- £1,614,823
- Current Ratio
- 3.0x
- Return on Equity
- 18%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £3,450,113 | £3,219,037 |
| Current Assets | £7,877,375 | £6,761,764 |
| Debtors | £3,543,224 | £3,427,638 |
| Cash | £2,966,487 | £2,023,095 |
| Creditors (< 1 year) | £2,591,378 | £2,833,804 |
| Net Current Assets | £5,285,997 | |
| Shareholder Funds | £8,736,110 | £7,146,997 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Satisfaction of a charge in full | |||
| 3 December 2025 | Confirmation statement with updates | 2 December 2025 | ||
| 28 October 2025 | Group of companies' accounts | 26 April 2025 | ||
| 23 September 2025 | Cessation of a person with significant control | |||
| 23 September 2025 | Confirmation statement with updates | 23 September 2025 |
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