Marshall Quarry Products Limited

Active03208960 Private limited company
Incorporated
7 June 1996 (30 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Manufacture of concrete products for construction purposes (23610)
Accounts type
Medium
Region
Yorkshire
Address
Watts House Carnaby Ind. Estate
Lancaster Road
Carnaby
Bridlington
YO15 3QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born December 1976 (49)
Secretary · Appointed 12 September 2008
British
Director · Appointed 12 June 1996
British
Born March 1972 (54)
Director · Appointed 12 June 1996
British
Born April 1970 (56)
Officer history (6 former)
22 June 2026
Appointed Holmes, Mark as Director
20 November 2020
Resigned Carr, Adam as Director
6 October 2018
Resigned Watts, Carol as Director
12 September 2008
Appointed Thompson, Paul as Secretary
12 September 2008
Resigned Adamson, Kevin as Secretary
22 February 2002
Appointed Carr, Adam as Director
26 March 2000
Resigned Watts, Robert Wyndham as Director
12 June 1996
Appointed Adamson, Kevin as Secretary
12 June 1996
Appointed Watts, Robert Wyndham as Director
12 June 1996
Appointed Watts, Wyndham Richard as Director
12 June 1996
Appointed Watts, Carol as Director
12 June 1996
Appointed Watts, David Clifford as Director
12 June 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 June 1996
Resigned Company Directors Limited as Corporate Nominee Director
7 June 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 June 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14667696
Former controllers (3)
12 November 2025
Ceased David Clifford Watts — Has significant influence or control
12 November 2025
Ceased Wyndham Richard Watts — Has significant influence or control
6 October 2018
Ceased Carol Ann Watts — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Marshall Quarry Products Limited This company Owns 75–100% of shares
North Cotes Farm,limited Owns 75–100% of shares
W.Clifford Watts Limited Owns 75–100% of shares
Watts Contracting Limited Owns 75–100% of shares
Yorkshire Mineral Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£14,868,222
Cash
£11,857,894
Turnover
£17,955,734
Profit Before Tax
£2,841,499
Employees
63
Debt Ratio
19%
Current Ratio
5.0x
Profit Margin
16%
Return on Equity
14%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £14,428,266 £12,549,300 £14,635,453 £19,369,487 £17,860,276 £17,955,734
Balance sheet detail
202520242023202220212020
Fixed Assets£2,598,628£3,312,610£3,543,323£3,232,034£3,304,725£3,844,483
Current Assets£15,748,085£12,989,690£10,806,490£7,521,193£5,132,427£4,155,484
Debtors£3,476,638£3,873,892£3,319,869£3,353,022£2,656,939£2,489,865
Cash£11,857,894£8,749,151£7,101,112£3,763,296£2,175,518£1,353,180
Creditors (< 1 year)£3,134,632£3,168,895£3,518,005£3,233,992£2,856,663£2,955,479
Creditors (> 1 year)£0£239,865
Net Current Assets£12,613,453£9,820,795£7,288,485£4,287,201£2,275,764£1,200,005
Net Assets£14,868,222£12,737,238£10,314,674£7,285,873£5,458,468£4,688,686
Shareholder Funds£14,868,222£12,737,238£10,314,674£7,285,873£5,458,468£4,688,686

Turnover£17,955,734£17,860,276£19,369,487£14,635,453£12,549,300£14,428,266
Cost of Sales£13,285,370£12,940,838£13,546,930£10,515,273£10,037,418£11,105,333
Gross Profit£4,670,364£4,919,438£5,822,557£4,120,180£2,511,882£3,322,933
Admin Expenses£2,026,306£2,047,691£1,984,351£1,864,083£1,698,672£1,928,633
Staff Costs£2,541,487£2,306,971£2,260,346£1,942,076£1,589,227£1,609,854
Profit Before Tax£2,841,499£3,110,236£3,866,850£2,256,124£950,348£1,359,601
Tax£710,515£687,672£838,049£428,719£180,566£258,682
Profit for Period£2,130,984£2,422,564£3,028,801£1,827,405£769,782£1,100,919

Filings 89

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