Website & contact details
- Website
Marlborough Highways Limited
- Incorporated
- 18 November 1992 (33 years)
- Previously known as
- Marlborough Surfacing Limited (until 8 October 2018)
- Industry
- Construction of roads and motorways (42110)
- Directors
- Steven Leslie James Revell
- Accounts type
- Full
- Region
- East of England
- Address
- Woolf House Eagle WayChelmsford GardenChelmsfordCM3 3FY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Revell, Steven Leslie James
Director · Appointed 29 June 2026
British
Born December 1974 (51)
Director · Appointed 23 March 2015
British
Born July 1981 (45)
Director · Appointed 14 February 2014
British
Born December 1980 (45)
Director · Appointed 6 April 2006
British
Born August 1978 (48)
Director · Appointed 18 November 1992
British
Born November 1945
Officer history (4 former)
29 June 2026
Appointed Revell, Steven Leslie James as Director
23 March 2015
14 February 2014
17 November 2010
Resigned Woolf, Brenda as Secretary
6 April 2006
19 November 1994
Appointed Woolf, Brenda as Secretary
19 November 1994
Resigned Tullett, Elizabeth Margaret as Secretary
1 May 1994
Resigned Revell, Michael John as Director
18 November 1992
18 November 1992
18 November 1992
18 November 1992
Appointed Revell, Michael John as Director
18 November 1992
Appointed Tullett, Elizabeth Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 08479092
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Biff Co Ltd Owns 75–100% of shares
Marlborough Highways Limited This company Owns 75–100% of shares (as a firm)
Marlborough McDonald Ltd Owns 50–75% of shares (as a firm)
McDonald Highway Services Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £6,326,915
- Cash
- £3,716,938
- Turnover
- £116,330,525
- Profit Before Tax
- £2,028,487
- Debt Ratio
- 78%
- Current Ratio
- 1.1x
- Profit Margin
- 2%
- Return on Equity
- 21%
Trend
Turnover
Balance sheet detail
| 2025 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £6,762,537 | £6,948,701 | £2,251,408 |
| Current Assets | £22,555,307 | £17,629,434 | £13,672,054 |
| Cash | £3,716,938 | £3,363,167 | £258,825 |
| Creditors (< 1 year) | £19,794,946 | £15,493,144 | £12,543,739 |
| Creditors (> 1 year) | £807,651 | £1,052,748 | £547,708 |
| Net Current Assets | £2,760,361 | £2,136,290 | £1,128,315 |
| Net Assets | £6,326,915 | £5,859,650 | £2,567,739 |
| Shareholder Funds | £6,326,915 | £5,859,650 | £2,567,739 |
| Turnover | £116,330,525 | £87,160,028 | £54,870,812 |
| Cost of Sales | £92,199,126 | £69,478,851 | £46,595,661 |
| Gross Profit | £24,131,399 | £17,681,177 | £8,275,151 |
| Admin Expenses | £19,988,395 | £13,172,336 | £5,686,467 |
| Staff Costs | £28,393,730 | £20,623,151 | £10,284,237 |
| Operating Profit | £2,392,366 | £2,376,706 | £1,388,515 |
| Profit Before Tax | £2,028,487 | £1,966,898 | £1,277,629 |
| Tax | £707,663 | £483,081 | £230,125 |
| Profit for Period | £1,320,824 | £1,483,817 | £1,047,504 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 29 June 2026 | Appointment of a director |
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