Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
JP Marland and Sons Limited
- Incorporated
- 13 February 1989 (37 years)
- Previously known as
- Herriot Limited (until 15 October 2020)Herriot Properties Ltd (until 9 November 1998)Rapid 7557 Limited (until 7 April 1989)
- Industry
- Financial intermediation not elsewhere classified (64999) Buying and selling of own real estate (68100)
- Directors
- Marcus Marland
- Owned by
- Lord Jonathan Peter Marland Of Odstock
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor East78 Belgrave RoadLondonSW1V 2BJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1988 (38)
Marland, Marcus
Director · Appointed 18 July 2018
British
Born June 1986 (40)
Director · Appointed 25 January 2013
British
Born August 1956 (70)
Lang, Janet
Secretary · Appointed 22 September 2009
Officer history (10 former)
25 October 2023
18 July 2018
18 July 2018
Appointed Marland, Marcus as Director
25 January 2013
7 June 2010
7 June 2010
22 September 2009
Appointed Herriot Limited as Corporate Secretary
22 September 2009
Resigned Herriot Limited as Corporate Secretary
22 September 2009
22 September 2009
Appointed Lang, Janet as Secretary
2 February 2002
2 February 2002
Resigned Law, Carol Julie as Secretary
2 February 2002
Resigned Law, Carol Julie as Director
29 June 2001
Appointed Law, Carol Julie as Director
29 June 2001
10 February 2000
10 February 2000
Appointed Law, Carol Julie as Secretary
24 September 1992
24 September 1992
24 September 1992
Resigned Robinson, Fletcher Freeland as Secretary
24 September 1992
Resigned Robinson, Fletcher Freeland as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1956 (70)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Cash
- £5,182,677
- Employees
- 2
- Current Ratio
- 17.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,398,551 | £7,886,707 | £7,444,938 | £7,196,906 | £6,130,528 | £4,964,503 | £6,787,540 |
| Current Assets | £11,408,998 | £1,449,020 | £1,668,868 | £1,765,462 | £1,652,829 | £1,367,216 | £6,053,248 |
| Debtors | £823,311 | £842,351 | £823,025 | £1,426,674 | £828,621 | £986,759 | £5,859,199 |
| Cash | £5,182,677 | £606,669 | £845,843 | £338,788 | £824,208 | £380,457 | £194,049 |
| Creditors (< 1 year) | £659,919 | £97,910 | £111,100 | £98,088 | £70,709 | £55,105 | £357,870 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £10,749,079 | £1,351,110 | £1,557,768 | £1,667,374 | £1,582,120 | £1,312,111 | £5,695,378 |
| Net Assets | £9,002,706 | £8,744,945 | £7,649,986 | £6,276,614 | £12,467,480 | ||
| Shareholder Funds | £14,147,630 | £9,237,817 | £9,002,706 | £8,744,945 | £7,649,986 | £6,276,614 | £12,467,480 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 14 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 27 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 13 February 2025 |
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