Marshall & Marshall Limited

Active00956256 Private limited company
Incorporated
16 June 1969 (57 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Penelope Jane Marshall
Accounts type
Total exemption full
Region
West Midlands
Address
9 College Hill
Shrewsbury
SY1 1ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Marshall, Sarah Julie
Director · Appointed 30 January 2024
British
Born August 1962 (64)
Director · Appointed 1 April 2023
British
Born January 1970 (56)
Director · Appointed 1 November 2022
British
Born April 1995 (31)
Henn, Craig Edward
Director · Appointed 3 August 2016
British
Born October 1973 (53)
Secretary
British
Director
British
Born August 1950 (76)
Officer history (3 former)
30 January 2024
Appointed Marshall, Sarah Julie as Director
13 April 2023
Resigned Marshall, Roger Garth as Director
1 April 2023
Appointed Marshall, Penelope Jane as Director
1 November 2022
Appointed Marshall, Oliver Michael as Director
3 August 2016
Appointed Henn, Craig Edward as Director
28 June 2005
Resigned Pollard, Lyndsey Patricia as Secretary
24 June 2005
Appointed Pollard, Lyndsey Patricia as Secretary
29 March 1996
Appointed Pollard, Lyndsey Patricia as Secretary
29 March 1996
Resigned Pollard, Lyndsey Patricia as Secretary

Ownership 1 active

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

Individual · Notified 1 April 2026
Owns 25–50% of shares
British
Born January 1970 (56)
Former controllers (3)
4 August 2026
Ceased Russel Brereton Marshall — Has significant influence or control
13 April 2023
Ceased Roger Garth Marshall — Owns 25–50% of shares
30 August 2022
Ceased Russell Brereton Marshall — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£18,460,380
Cash
£1,672,091
Employees
7
Debt Ratio
14%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £14,341,748 £14,287,211 £15,166,226 £16,031,418 £16,741,884 £18,460,380
Balance sheet detail
202520242023202220212020
Fixed Assets£19,663,690£17,796,755£16,867,450£16,782,450£15,506,451£14,482,228
Current Assets£1,692,833£1,394,262£1,127,705£249,463
Debtors£20,742£15,461
Cash£1,672,091£1,378,801£1,127,705£249,463£510,211£1,399,054
Creditors (< 1 year)£950,334£1,020,286
Creditors (> 1 year)£993,083£715,000£610,000£490,000£370,000
Net Current Assets£571,250£206,998£198,993(£701,261)(£440,123)£378,768
Net Assets£18,460,380£16,741,884£16,031,418£15,166,226£14,287,211£14,341,748
Shareholder Funds£14,287,211£14,341,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates30 August 2026
10 August 2026Notification of a person with significant control
4 August 2026Cessation of a person with significant control
20 October 2025Total exemption full accounts31 March 2025
10 September 2025Confirmation statement with updates30 August 2025
Show all recent filings

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