Marshall Surfacing Contracts Limited

Active02503532 Private limited company
Incorporated
18 May 1990 (36 years)
Industry
Construction of roads and motorways (42110)
Directors
Stephen Mcclernon
Scott Tavendale Marshall
Mark Stephen Phillips
Owned by
Iain Edward William Marshall
Accounts type
Unaudited abridged
Address
Unit 2 Guards Avenue
The Village
Caterham On The Hill
CR3 5XL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Mcclernon, Stephen
Director · Appointed 11 April 2013
British
Born April 1981 (45)
Phillips, Mark Stephen
Secretary · Appointed 1 April 2006
British
Marshall, Scott Tavendale
Director · Appointed 31 December 2004
British
Born April 1972 (54)
Phillips, Mark Stephen
Director · Appointed 31 December 2004
British
Born August 1974 (52)
Marshall, Iain Edward William
Director
British
Born October 1950 (76)
Officer history (10 former)
30 June 2026
Resigned Findlay, Bruce John Wilhelm as Director
11 December 2024
Appointed Findlay, Bruce John Wilhelm as Director
12 March 2020
Resigned Wood, Martin as Director
9 October 2019
Resigned Marshall, Clive Hugh as Director
1 July 2015
Resigned Marshall, Joan as Director
11 April 2013
Appointed Mcclernon, Stephen as Director
11 April 2013
Resigned Mcclernon, Steve as Director
2 September 2011
Appointed Mcclernon, Steve as Director
7 March 2011
Appointed Wood, Martin as Director
1 April 2006
Appointed Phillips, Mark Stephen as Secretary
7 November 2005
Resigned Wood, Martin as Director
7 November 2005
Resigned Wood, Martin as Secretary
31 December 2004
Resigned Phillips, Roger Anthony as Director
31 December 2004
Appointed Phillips, Mark Stephen as Director
31 December 2004
Appointed Marshall, Scott Tavendale as Director
5 January 2004
Appointed Wood, Martin as Secretary
5 January 2004
Resigned Phillips, Roger Anthony as Secretary
31 August 1996
Resigned Naidoo, Michael as Director
30 September 1994
Appointed Naidoo, Michael as Director
30 September 1994
Appointed Wood, Martin as Director

Ownership 1 active

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

Iain Edward William Marshall
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1950 (76)
Former controllers (1)
9 October 2019
Ceased Clive Hugh Marshall — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,019,383
Cash
£233,783
Employees
31
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £566,151 £702,007 £899,128 £1,128,626 £1,038,654 £1,019,383
Balance sheet detail
202520242023202120202019
Fixed Assets£756,001£878,599£581,033£725,699£645,401£594,494
Current Assets£3,220,412£3,935,899£3,670,317£2,951,283£3,026,506£2,668,477
Debtors£2,978,629£3,635,734£2,994,226£2,671,038£2,992,847£2,361,682
Cash£233,783£295,165£671,091£275,245£28,659£301,795
Creditors (< 1 year)£2,573,630£3,348,131£2,926,060£2,417,869£2,595,964£2,398,187
Creditors (> 1 year)£194,401£209,532£52,874£224,268£253,942£193,868
Net Current Assets£646,782£587,768£744,257£533,414£430,542£270,290
Net Assets£1,019,383£1,038,654£1,128,626£899,128£702,007£566,151
Shareholder Funds£1,019,383£1,038,654£1,128,626£899,128£702,007£566,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
23 April 2026Confirmation statement with no updates14 March 2026
25 March 2026Unaudited abridged accounts30 June 2025
31 March 2025Unaudited abridged accounts30 June 2024
17 March 2025Confirmation statement with updates14 March 2025
Show all recent filings

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