Website & contact details
- Group website
- The site of this company’s group or brand.
Marwood Group Limited
- Incorporated
- 23 May 1979 (47 years)
- Industry
- Manufacture of builders ware of plastic (22230) Manufacture of metal structures and parts of structures (25110)Manufacture of lifting and handling equipment (28220)Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Khoram Shazad RahmanJulie Ann MartinStephen Andrew Martin
- Owned by
- Charles John Martin
- Accounts type
- Medium
- Region
- Greater London
- Address
- 72 Roding RoadLondon Industrial ParkLondonE6 6JG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Rahman, Khoram Shazad
Director · Appointed 1 January 2020
British
Born May 1982 (44)
Martin, Julie Ann
Director · Appointed 16 February 2016
British
Born July 1971 (55)
Martin, Stephen Andrew
Director · Appointed 16 February 2016
British
Born July 1974 (52)
Piggott, Andrew Richard
Director · Appointed 1 January 2006
British
Born September 1964 (62)
Piggott, Andrew Richard
Secretary · Appointed 6 April 2000
British
Officer history (11 former)
30 October 2026
Resigned Gold, Jeffrey Raymond as Director
30 September 2024
Resigned Hannon, John Francis as Director
1 January 2020
Appointed Rahman, Khoram Shazad as Director
31 December 2019
Resigned Richardson, David John as Director
1 January 2017
Appointed Hannon, John Francis as Director
16 February 2016
Appointed Martin, Stephen Andrew as Director
16 February 2016
Appointed Martin, Julie Ann as Director
1 May 2014
Resigned Martin, Stephen Julian as Director
11 March 2014
11 March 2014
Resigned Martin, Carol Ann as Director
4 January 2010
Appointed Richardson, David John as Director
1 January 2008
Appointed Gold, Jeffrey Raymond as Director
31 March 2007
Resigned Copping, Allen David as Director
1 January 2006
Appointed Piggott, Andrew Richard as Director
16 September 2005
Resigned Keys, Stephen John as Director
6 April 2000
Resigned Martin, Carol Ann as Secretary
6 April 2000
Appointed Piggott, Andrew Richard as Secretary
4 March 1994
Appointed Martin, Carol Ann as Secretary
4 March 1994
Resigned Daltrey, Gary James as Director
4 March 1994
Resigned Daltrey, Gary James as Secretary
1 January 1992
Appointed Daltrey, Gary James as Director
1 January 1992
Appointed Copping, Allen David as Director
1 January 1992
Appointed Keys, Stephen John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1949 (77)
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
- £55,435,224
- Cash
- £27,828,346
- Turnover
- £31,029,001
- Profit Before Tax
- £5,953,265
- Employees
- 196
- Debt Ratio
- 11%
- Current Ratio
- 6.4x
- Profit Margin
- 19%
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £21,275,400 | £20,935,321 | £3,300,875 | £3,557,966 |
| Current Assets | £41,175,122 | £35,974,504 | £48,108,792 | £42,124,585 |
| Debtors | £6,102,687 | £9,432,465 | £6,801,143 | £6,839,368 |
| Cash | £27,828,346 | £19,026,629 | £34,639,633 | £28,717,932 |
| Creditors (< 1 year) | £6,417,968 | £5,315,610 | £7,863,171 | £8,494,250 |
| Net Current Assets | £34,757,154 | £30,658,894 | £40,245,621 | £33,630,335 |
| Net Assets | £55,435,224 | £51,198,005 | £43,240,913 | £36,839,030 |
| Shareholder Funds | £55,435,224 | £51,198,005 | £43,240,913 | £36,839,030 |
| Turnover | £31,029,001 | £33,477,665 | £29,596,948 | £30,089,763 |
| Cost of Sales | £10,930,083 | £12,047,652 | £11,094,851 | £10,780,297 |
| Gross Profit | £20,098,918 | £21,430,013 | £18,502,097 | £19,309,466 |
| Admin Expenses | £15,438,327 | £12,587,665 | £11,185,281 | £11,185,321 |
| Staff Costs | £9,419,449 | £8,122,531 | £7,519,631 | £7,499,609 |
| Operating Profit | £4,921,591 | £9,101,348 | £7,574,149 | £8,442,349 |
| Profit Before Tax | £5,953,265 | £10,439,166 | £7,910,174 | £8,480,253 |
| Tax | £1,716,046 | £2,482,074 | £1,508,291 | £1,713,003 |
| Profit for Period | £4,237,219 | £7,957,092 | £6,401,883 | £6,767,250 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Change of details for a person with significant control | |||
| 12 November 2026 | Notification of a person with significant control | |||
| 10 November 2026 | Director's details changed | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Accounts for a medium company | 31 December 2025 |
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