Marshall Properties (Hereford) Limited

Active03254205 Private limited company
Incorporated
24 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Leslie Marshall
Accounts type
Total exemption full
Region
West Midlands
Address
5 Bridge Street
Hereford
HR4 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
British
Born January 1984 (42)
Marshall, Karen Ann
Secretary · Appointed 24 September 1996
British
Director · Appointed 24 September 1996
British
Born February 1954 (72)
Director · Appointed 24 September 1996
British
Born March 1933 (93)
Officer history (2 former)
18 September 2025
Appointed Marshall, Adrian as Director
24 September 1996
Appointed Marshall, Karen Ann as Secretary
24 September 1996
Appointed Marshall, Robert Leslie as Director
24 September 1996
Appointed Marshall, Ronald Frederick as Director
24 September 1996
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
24 September 1996
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
24 September 1996
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
24 September 1996
Resigned Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1954 (72)

Financials

Net Assets
£995,687
Cash
£158,042
Debt Ratio
17%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £780,946 £840,814 £863,562 £888,443 £995,687
Balance sheet detail
20242023202120202019
Fixed Assets£745,612£611,993£612,628£593,110£538,885
Current Assets£454,970£420,445£366,568£338,635£320,034
Debtors£296,928£243,618£228,974£227,192£236,031
Cash£158,042£176,827£137,594£111,443£84,003
Creditors (< 1 year)£128,117£106,104£82,550£61,555£56,800
Net Current Assets£326,853£314,341£284,018£277,080£263,234
Net Assets£995,687£888,443£863,562£840,814£780,946
Shareholder Funds£995,687£888,443£863,562£840,814£780,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2025Total exemption full accounts31 December 2024
23 October 2025Appointment of a director
13 October 2025Confirmation statement with updates24 September 2025
31 December 2024Total exemption full accounts31 December 2023
9 October 2024Confirmation statement with updates24 September 2024
Show all recent filings

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