Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Marshall Amplification PLC
- Incorporated
- 19 May 1964 (62 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Martin Johannes AxhamreJeremy De Maillard
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- N/aDenbigh RoadDenbigh Industrial EstateBletchleyMK1 1DQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 October 2023
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Axhamre, Martin Johannes
Director · Appointed 28 April 2023
Swedish
Born March 1979 (47)
De Maillard, Jeremy
Director · Appointed 28 April 2023
Swiss
Born August 1980 (46)
Officer history (29 former)
19 January 2024
Resigned De Bodinat, Henri as Director
19 January 2024
Resigned Lindkvist, Linda Bertha Anna Sjö as Director
19 January 2024
25 October 2023
5 October 2023
11 September 2023
Resigned Charles, Andrew Robert as Secretary
11 September 2023
11 September 2023
31 August 2023
28 April 2023
28 April 2023
Appointed De Maillard, Jeremy as Director
28 April 2023
Appointed Axhamre, Martin Johannes as Director
28 April 2023
Appointed Lindkvist, Linda Bertha Anna Sjö as Director
28 April 2023
Appointed De Bodinat, Henri as Director
1 January 2023
1 January 2023
31 December 2022
28 June 2019
28 June 2019
29 November 2017
29 November 2017
Resigned Cole, David Frederick as Director
24 October 2016
Appointed Charles, Andrew Robert as Secretary
24 October 2016
Resigned Cole, David Frederick as Secretary
12 November 2014
27 August 2014
Resigned Young, Graham Trevor as Director
5 April 2012
Resigned Marshall, James Charles as Director
11 November 2011
Resigned Marshall, Victoria as Director
13 October 2010
Appointed Cole, David Frederick as Director
13 March 2009
Resigned Marshall, Terry James as Director
14 April 2008
Appointed Cole, David Frederick as Secretary
14 April 2008
Resigned Marshall, Victoria as Secretary
26 March 2008
Appointed Marshall, Terry James as Director
19 April 2004
1 December 2003
Appointed Young, Graham Trevor as Director
1 December 2003
Appointed Marshall, Victoria as Secretary
14 November 2003
Resigned Hack, Kelvin as Director
14 November 2003
Resigned Hack, Lorraine as Director
14 November 2003
Resigned Hack, Lorraine as Secretary
26 April 2002
Appointed Marshall, Victoria as Director
26 April 2002
4 September 2001
5 April 2000
Resigned Grindrod, Stephen as Director
8 January 1999
Resigned Roberts, Neil as Director
1 July 1998
5 April 1998
Resigned Marshall, Terry James as Director
16 June 1997
Appointed Marshall, Terry James as Director
16 June 1997
Appointed Roberts, Neil as Director
10 April 1997
Resigned Hill, Michael as Director
1 April 1997
Appointed Hack, Lorraine as Secretary
19 March 1997
10 March 1997
26 October 1994
Appointed Hack, Lorraine as Director
26 October 1994
9 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16167268
Former controllers (1)
28 April 2023
Ceased Marshall Family Investments Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Marshall Amplification PLC This company Owns 75–100% of shares
Marshall Records Limited Owns 75–100% of shares
Marshall Records Publishing Limited Owns 75–100% of shares
Marshall Music UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £31,188,584
- Cash
- £3,003,707
- Profit Before Tax
- £6,869,605
- Debt Ratio
- 14%
- Current Ratio
- 6.4x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,750,900 | £7,697,197 | £8,095,291 | £6,576,662 | £5,375,731 | £2,535,859 |
| Current Assets | £29,619,486 | £37,282,511 | £37,368,671 | £45,335,745 | £35,667,243 | £37,169,471 |
| Debtors | £22,339,545 | £22,083,852 | £19,061,101 | £19,745,137 | £16,982,179 | £13,957,465 |
| Cash | £3,003,707 | £10,903,221 | £14,089,887 | £20,276,507 | £14,203,117 | £19,770,877 |
| Creditors (< 1 year) | £4,593,151 | £3,826,004 | £5,004,964 | £7,663,466 | £3,964,196 | £3,655,794 |
| Net Current Assets | £25,026,335 | £33,456,507 | £32,363,707 | £37,672,279 | £31,703,047 | £33,513,677 |
| Net Assets | £31,188,584 | £40,565,964 | £39,914,631 | £43,946,996 | £36,833,278 | £36,067,461 |
| Shareholder Funds | £31,188,584 | £40,565,964 | £39,914,631 | £43,946,996 | £36,833,278 | £36,067,461 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Registration of a charge | |||
| 8 April 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 18 July 2025 | Notification of a person with significant control | |||
| 17 July 2025 | Withdrawal of a person with significant control statement |
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