Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
B.S. Marson and Sons (Holdings) Limited
- Incorporated
- 28 February 1994 (32 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Yvonne Marson
- Owned by
- Andrew John MarsonYvonne MarsonEdmund John Marson
- Accounts type
- Group
- Region
- West Midlands
- Address
- Deansgate GarageKeele RoadNewcastle Under LymeST5 2HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Marson, Yvonne
Director · Appointed 28 March 2024
English
Born November 1953
British
Born September 1985 (41)
Secretary · Appointed 28 February 1994
British
Director · Appointed 28 February 1994
British
Born September 1941 (85)
Director · Appointed 28 February 1994
British
Born May 1944 (82)
Officer history (3 former)
28 March 2024
Appointed Marson, Yvonne as Director
2 October 2023
30 March 1998
27 July 1995
14 April 1994
28 February 1994
28 February 1994
28 February 1994
28 February 1994
28 February 1994
28 February 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
Yvonne Marson
Individual · Notified 17 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1953
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1944 (82)
Holdings 1
Companies where B.S. Marson and Sons (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £0
Balance sheet detail
| 2021 | |
|---|---|
| Cash | £0 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Change of share class name or designation | |||
| 2 June 2026 | Resolutions | |||
| 20 May 2026 | Change of details for a person with significant control | |||
| 15 May 2026 | Notification of a person with significant control | |||
| 14 May 2026 | Notification of a person with significant control |
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