Marnshaw Limited

Active02737936 Private limited company
Incorporated
6 August 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Suite 5
Marnshaw House
Warrington Lane
Lymm
WA13 0SW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born October 1992 (34)
Director · Appointed 28 October 2026
British
Born February 1994 (32)
Director · Appointed 31 July 2020
British
Born November 1964
Director · Appointed 6 April 2017
British
Born February 1955 (71)
Officer history (4 former)
28 October 2026
Appointed Harrison, John Alexander Adam as Director
28 October 2026
Appointed Harrison, Charles Henry Adam as Director
28 October 2026
Resigned Harrison, Peter John as Director
31 July 2020
Appointed Fairhurst, John Richard as Director
16 January 2018
Resigned Harrison, Christine Mary as Director
16 January 2018
Resigned Harrison, Christine Mary as Secretary
6 April 2017
Appointed Harrison, Anthony Roger as Director
6 April 2017
Appointed Harrison, Peter John as Director
23 December 2016
Resigned Harrison, Kenneth Arthur as Director
21 May 2010
Appointed Harrison, Christine Mary as Director
20 February 1993
Appointed Harrison, Kenneth Arthur as Director
20 February 1993
Appointed Harrison, Christine Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17416253
Former controllers (4)
26 October 2026
Ceased Bexton Holdings Limited — Owns 75–100% of shares
14 October 2026
Ceased Peter John Harrison — Owns 25–50% of shares
21 October 2025
Ceased Anthony Roger Harrison — Owns 25–50% of shares
10 July 2016
Ceased Kenneth Arthur Harrison — Owns 75–100% of shares

Financials

Net Assets
£3,820,371
Cash
£22,781
Employees
3
Debt Ratio
19%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,001,750 £2,151,257 £2,587,232 £3,228,277 £3,603,796 £3,820,371
Balance sheet detail
202520242023202220212020
Fixed Assets£4,411,239£4,435,848£4,456,869£4,291,270£4,297,672£4,286,126
Current Assets£297,857£194,069£222,647£353,176£1,197,890£207,484
Debtors£70,657£58,477
Cash£22,781£131,213£113,178£279,575£1,127,233£149,007
Creditors (< 1 year)£689,762£822,131£1,243,282£1,933,182£3,220,450£2,368,012
Net Current Assets(£391,905)(£628,062)(£1,020,635)(£1,580,006)(£2,022,560)(£2,160,528)
Net Assets£3,820,371£3,603,796£3,228,277£2,587,232£2,151,257£2,001,750
Shareholder Funds£3,820,371£3,603,796£3,228,277£2,587,232£2,151,257£2,001,750

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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