Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Marshall Holdings Limited
- Incorporated
- 11 August 1976 (50 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Trustees of the Chris Marshall 2016 SettlementTrustees of the Marshall Holdings Trust
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Marshall House Huddersfield RoadEllandWest YorkshireHX5 9BW
Charges
- Total
- 10
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2020
British
Born September 1965 (61)
Director · Appointed 1 October 2020
British
Born November 1963
Director · Appointed 1 February 2006
British
Born April 1970 (56)
Secretary · Appointed 1 June 1998
British
Officer history (4 former)
28 November 2021
1 October 2020
1 October 2020
27 September 2012
1 February 2006
1 June 1998
1 June 1998
1 June 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Trustees of the Chris Marshall 2016 Settlement
Corporate entity · Notified 13 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Trust
Trustees of the Marshall Holdings Trust
Corporate entity · Notified 13 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Trust
Reg. no. Htrust80643709
Holdings 2
Companies where Marshall Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
13 September 2023
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
- £18,187,000
- Profit
- (£3,560,000)
- Employees
- 4
- Return on Equity
- -20%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £85,481,000 |
| Creditors (< 1 year) | £68,333,000 |
| Net Current Assets | £17,148,000 |
| Net Assets | £18,187,000 |
| Shareholder Funds | £18,187,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 29 March 2026 | Replacement filing of Confirmation Statement | 2 April 2025 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 April 2025 | Change of details for a person with significant control | |||
| 17 April 2025 | Confirmation statement with updates | 2 April 2025 |
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