Marshall Pump Systems Limited

Active00859839 Private limited company
Incorporated
24 September 1965 (61 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Don Karl Vilhelm Ekendahl
Erik Patrik Larsson
Accounts type
Total exemption full
Region
North West
Address
Blenfire Works Rhodes Bank
Oldham
Lancs
OL1 1UA

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Ekendahl, Don Karl Vilhelm
Director · Appointed 27 October 2026
Swedish
Born February 1982 (44)
Larsson, Erik Patrik
Director · Appointed 27 October 2026
Swedish
Born September 1968 (58)
Officer history (12 former)
27 October 2026
Resigned Hursthouse, Nicholas Paul as Secretary
27 October 2026
Appointed Larsson, Erik Patrik as Director
27 October 2026
Resigned Hursthouse, Nicholas Paul as Director
27 October 2026
Appointed Ekendahl, Don Karl Vilhelm as Director
27 September 2019
Resigned Marshall, Elizabeth Mary as Director
27 September 2019
Resigned Marshall, Paul Louis as Director
10 February 2010
Appointed Marshall, Elizabeth Mary as Director
12 February 2007
Resigned Cave, Francis Barrie as Secretary
12 February 2007
Appointed Hursthouse, Nicholas Paul as Secretary
12 February 2007
Resigned Cave, Francis Barrie as Director
12 February 2007
Resigned Marshall, Elizabeth Mary as Director
12 February 2007
Resigned Wilson, Katherine Victoria as Director
12 February 2007
Appointed Hursthouse, Nicholas Paul as Director
15 November 2002
Resigned Keate, Bessie as Director
10 August 2001
Resigned Marshall, Kathleen Mary as Director
30 April 1999
Resigned Taylor, David Michael as Director
2 April 1993
Resigned Marshall, Frederick Louis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shars
Reg. no. 17419257
Former controllers (3)
23 October 2026
Ceased Blenfire Holdings Limited — Owns 75–100% of shares
22 October 2026
Ceased Blenfire Ltd — Owns 75–100% of shares
30 September 2019
Ceased Paul Louis Marshall — Owns 25–50% of shares

Financials

Net Assets
£887,745
Cash
£770,853
Debt Ratio
46%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £612,091 £574,893 £577,620 £632,110 £636,799 £679,691 £887,745
Balance sheet detail
2025202420232022202120202019
Fixed Assets£127,661£146,169£85,905£119,995£131,662£99,138£119,571
Current Assets£1,501,406£1,210,452£1,186,093£1,142,237£1,094,848£984,240£996,468
Debtors£516,136£451,820£423,448£400,162£462,159£517,011£640,522
Cash£770,853£589,236£526,044£554,514£420,663£327,100£174,840
Creditors (< 1 year)£737,184£669,022£616,875£599,716£608,200£490,371£484,328
Creditors (> 1 year)£0£2,047£8,189
Net Current Assets£764,222£541,430£569,218£542,521£486,648£493,869£512,140
Net Assets£887,745£679,691£636,799£632,110£577,620£574,893£612,091
Shareholder Funds£887,745£679,691£636,799£632,110£577,620£574,893£612,091

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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