Marshall's Industrial Limited

Active03117801 Private limited company

What Marshall's Industrial say about themselves

“Family Run Business — Browse Our Selection Of Ross-Tech VCDS. For Home Use Or Professional Garages. Buy Online. In Business Since 1923. British Standard QMS Since 1994.”

— from mi-uk.com
Incorporated
25 October 1995 (31 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Andrew Michael Marshall
Robert James Bruce Marshall
Owned by
Angela Joy Marshall
Philip Graham Marshall
Michael Edward Marshall
Accounts type
Total exemption full
Address
Hithercroft Road
Wallingford
Oxfordshire
OX10 9DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Marshall, Andrew Michael
Director · Appointed 7 October 2024
British
Born November 1965
Marshall, Robert James Bruce
Director · Appointed 31 March 2011
British
Born December 1965 (60)
Director · Appointed 25 October 1995
British
Born April 1937 (89)
Marshall, Philip Graham
Director · Appointed 25 October 1995
British
Born July 1942 (84)
Officer history (6 former)
7 October 2024
Appointed Marshall, Andrew Michael as Director
31 July 2021
Resigned Broad, Wendy Petula as Secretary
7 July 2015
Resigned Marshall, Colin Paul as Director
31 March 2011
Appointed Marshall, Robert James Bruce as Director
31 March 2011
Resigned Marshall, Colin Paul as Secretary
31 March 2011
Appointed Broad, Wendy Petula as Secretary
30 June 2009
Resigned Geyser, Brian Colin as Director
26 October 1995
Resigned Rapid Nominees Limited as Corporate Nominee Director
26 October 1995
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
25 October 1995
Appointed Rapid Nominees Limited as Corporate Nominee Director
25 October 1995
Appointed Geyser, Brian Colin as Director
25 October 1995
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
25 October 1995
Appointed Marshall, Colin Paul as Secretary
25 October 1995
Appointed Marshall, Philip Graham as Director
25 October 1995
Appointed Marshall, Colin Paul as Director
25 October 1995
Appointed Marshall, Michael Edward as Director

Ownership 3 active

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

Angela Joy Marshall
Individual · Notified 30 October 2020
Owns 25–50% of shares
British
Born February 1943 (83)
Philip Graham Marshall
Individual · Notified 4 November 2016
Owns 25–50% of shares
British
Born July 1942 (84)
Individual · Notified 4 November 2016
Owns 25–50% of shares
British
Born April 1937 (89)
Former controllers (1)
30 October 2020
Ceased Jonathan Paul Marshall (Executor) — Has significant influence or control

Financials

Net Assets
£6,569,846
Cash
£5,586,361
Employees
7
Debt Ratio
8%
Current Ratio
12.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £2,833,510 £3,559,332 £4,361,634 £6,208,894 £6,569,846
Balance sheet detail
20242023202120202019
Fixed Assets£64,464£88,107£83,579£48,804£64,773
Current Assets£7,090,106£6,889,616£5,244,488£4,431,204£3,095,898
Debtors£67,829£503,382£858,016£414,065£70,715
Cash£5,586,361£4,922,084£2,444,052£3,219,107£2,740,962
Creditors (< 1 year)£572,621£751,071£954,475£919,034£323,020
Net Current Assets£6,517,485£6,138,545£4,290,013£3,512,170£2,772,878
Net Assets£6,569,846£6,208,894£4,361,634£3,559,332£2,833,510
Shareholder Funds£6,569,846£6,208,894£4,361,634£3,559,332£2,833,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
13 July 2026Confirmation statement with no updates28 June 2026
1 July 2025Confirmation statement with no updates28 June 2025
30 May 2025Total exemption full accounts31 December 2024
7 October 2024Appointment of a director
Show all recent filings

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