H Marshall & Son Limited

Active03790106 Private limited company
Incorporated
15 June 1999 (27 years)
Industry
Retail sale of footwear in specialised stores (47721)
Directors
Dawn Marshall
Owned by
Dawn Marshall
David Marshall
Accounts type
Total exemption full
Region
Yorkshire
Address
Medina House
2 Station Avenue
Bridlington
YO16 4LZ

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Dawn
Secretary · Appointed 15 June 1999
British
Director · Appointed 15 June 1999
British
Born September 1957 (69)
Marshall, Dawn
Director · Appointed 15 June 1999
British
Born December 1964 (61)
Officer history (2 former)
15 June 1999
Appointed Marshall, Dawn as Secretary
15 June 1999
Appointed Marshall, David as Director
15 June 1999
Appointed Marshall, Dawn as Director
15 June 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 June 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 June 1999
Appointed Company Directors Limited as Corporate Nominee Director
15 June 1999
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Dawn Marshall
Individual · Notified 10 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£631,341
Cash
£421,578
Employees
15
Debt Ratio
18%
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £660,324 £766,561 £677,519 £651,211 £631,341
Balance sheet detail
20242023202220212020
Fixed Assets£5,621£6,322£7,705£7,610£28,450
Current Assets£760,120£761,013£762,855£871,965£742,290
Debtors£7,522£27,349£8,265£4,546£6,371
Cash£421,578£328,496£324,590£462,798£387,270
Creditors (< 1 year)£133,332£114,545£91,663£111,569£109,071
Net Current Assets£626,788£646,468£671,192£760,396£633,219
Net Assets£631,341£651,211£677,519£766,561£660,324
Shareholder Funds£631,341£651,211£677,519£766,561£660,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates15 June 2026
14 May 2026Other filing—
14 May 2026Current accounting period extended
18 June 2025Confirmation statement with no updates15 June 2025
19 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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