Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
P.G. Marshall & Sons Limited
- Incorporated
- 13 December 1962 (63 years)
- Industry
- Other construction installation (43290)
- Directors
- Louis Stephen MarshallAndrew John MarshallPaul James Marshall
- Owned by
- Andrew John MarshallPaul James MarshallLouis Stephen Marshall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Marshall House124 Middleton RoadMordenSM4 6RW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Marshall, Louis Stephen
Director · Appointed 30 April 2026
British
Born October 1990 (36)
Marshall, Andrew John
Director
British
Born May 1968 (58)
Marshall, Paul James
Director
British
Born March 1965 (61)
Officer history (4 former)
30 April 2026
Appointed Marshall, Louis Stephen as Director
30 April 2026
30 April 2026
30 April 2026
31 May 2012
Resigned Wood, Roger Albert as Director
1 August 1992
Appointed Wood, Roger Albert as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrew John Marshall
Individual · Notified 30 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Paul James Marshall
Individual · Notified 30 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Louis Stephen Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1990 (36)
Former controllers (1)
30 April 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £338,691
- Cash
- £134,983
- Employees
- 6
- Debt Ratio
- 24%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £43,335 | £55,888 | £9,000 | £0 | ||
| Current Assets | £403,991 | £381,444 | £537,358 | £562,876 | £1,112,502 | £1,124,323 |
| Debtors | £80,938 | £34,795 | £128,845 | |||
| Cash | £134,983 | £79,015 | £140,488 | £236,703 | £562,141 | £413,701 |
| Creditors (< 1 year) | £110,806 | £127,523 | £118,925 | £135,957 | £598,933 | £699,825 |
| Creditors (> 1 year) | £25,691 | £61 | ||||
| Net Current Assets | £321,047 | £279,596 | £418,433 | £426,919 | £513,569 | £424,498 |
| Net Assets | £338,691 | £335,484 | £425,433 | £435,919 | £513,569 | £424,437 |
| Shareholder Funds | £435,919 | £513,569 | £424,437 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with updates | 30 April 2026 |
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