Evan K Marshall Limited

Active03382252 Private limited company
Incorporated
5 June 1997 (29 years)
Industry
Building of pleasure and sporting boats (30120)
Owned by
Evan Keith Marshall
Accounts type
Total exemption full
Region
Greater London
Address
4 Calico Row
Plantation Wharf
London
SW11 3YH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 1997
American
Born October 1959 (67)
Officer history (4 former)
29 June 2023
Resigned De Vries, Femke as Secretary
30 March 2007
Appointed De Vries, Femke as Secretary
30 March 2007
Resigned Marshall, Paule as Secretary
5 June 1997
Appointed Marshall, Evan Keith as Director
5 June 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
5 June 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
5 June 1997
Appointed Access Nominees Limited as Corporate Nominee Director
5 June 1997
Resigned Access Nominees Limited as Corporate Nominee Director
5 June 1997
Appointed Marshall, Paule as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1959 (67)
Former controllers (1)
29 June 2023
Ceased Femke De Vries — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£300
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £76,403 £50,717 £118,355 £68,501 £11,346 £36,758
Balance sheet detail
202520242023202220212020
Fixed Assets£3,677£4,390£4,655£6,207£8,276£10,351
Current Assets£121,673£141,627£171,224£220,896£197,760£186,376
Debtors£115,873£97,198£102,484£150,470£171,728£165,414
Cash£300£18,299£44,195£47,779£13,759£8,962
Creditors (< 1 year)£88,592£134,671£107,378£79,365£108,319£120,324
Creditors (> 1 year)£0£29,383£47,000
Net Current Assets£33,081£6,956£63,846£141,531£89,441£66,052
Net Assets£68,501£118,355£50,717£76,403
Shareholder Funds£36,758£11,346£68,501£118,355£50,717£76,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Total exemption full accounts30 June 2025
16 December 2025Confirmation statement with no updates14 November 2025
16 December 2024Total exemption full accounts30 June 2024
4 December 2024Confirmation statement with no updates14 November 2024
27 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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