B S Marson and Sons Limited

Active02838635 Private limited company

Incorporated: 22 July 1993 (33 years)
Industry: Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors: Andrew John Marson
Yvonne Teresa Marson
Margaret Ann Manning
all 4 directors
Owned by: B.S Marson and Sons (Holdings) Limited
Accounts type: Full
Region: West Midlands
Address: Deansgate Garage
Keele Road
Newcastle Under Lyme
ST5 2HN

Filing status

Accounts due: 29 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 5 August 2027
Last conf. stmt: 22 July 2026

Charges

Total: 9
Outstanding: 6
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Marson, Andrew John

Director · Appointed 6 April 2014

Also at B.S. Marson and Sons (Holdings) Limited

British

Born September 1985 (41)

Marson, Yvonne Teresa

Director · Appointed 6 April 2014

British

Born November 1953

Marson, Edmund John

Secretary · Appointed 22 July 1993

Also at B.S. Marson and Sons (Holdings) Limited, B.S. Marson Limited · more companies

British

Manning, Margaret Ann

Director · Appointed 22 July 1993

Also at B.S. Marson and Sons (Holdings) Limited, B.S. Marson Limited · more companies

British

Born September 1941 (85)

Marson, Edmund John

Director · Appointed 22 July 1993

British

Born May 1944 (82)

Officer history (3 former)

6 April 2014

Appointed Marson, Andrew John as Director

6 April 2014

Appointed Marson, Yvonne Teresa as Director

30 March 1998

Resigned Marson, Bernard Stanley as Director

27 July 1995

Resigned Marson, Bernard Peter as Director

14 April 1994

Appointed Marson, Bernard Stanley as Director

22 July 1993

Appointed Marson, Edmund John as Secretary

22 July 1993

Appointed Manning, Margaret Ann as Director

22 July 1993

Appointed Marson, Edmund John as Director

22 July 1993

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

22 July 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

22 July 1993

Appointed Marson, Bernard Peter as Director

Ownership 1 active

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

B.S Marson and Sons (Holdings) Limited

Corporate entity · Notified 31 March 2021

Owns 75–100% of shares

Holds 25–50% of voting rights

Limited Company

Reg. no. 02902901

Former controllers (4)

23 July 2021

Ceased Edmund John Marson — Has significant influence or control

31 March 2021

Ceased Margaret Ann Manning — Owns 25–50% of shares

31 March 2021

Ceased Yvonne Teresa Marson — Has significant influence or control

31 March 2021

Ceased Andrew John Marson — Has significant influence or control

Filings 125

Date	Description	Made Up To
5 August 2026	Confirmation statement with no updates	22 July 2026
14 April 2026	Full accounts	30 June 2025
30 July 2025	Confirmation statement with no updates	22 July 2025
25 June 2025	Full accounts	30 June 2024
2 August 2024	Confirmation statement with no updates	22 July 2024