Marshallsound Ltd

Active04001917 Private limited company
Incorporated
25 May 2000 (26 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Directors
Graham Ricardo Tuckey
Paul Richard Shepherd
Michael John Sparkes
Accounts type
Total exemption full
Region
South East
Address
29 The Square
Winchester
SO23 9EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Tuckey, Graham Ricardo
Director · Appointed 16 October 2024
British
Born November 1991
Shepherd, Paul Richard
Director · Appointed 16 October 2024
English
Born June 1980 (46)
Sparkes, Michael John
Director · Appointed 16 October 2024
English
Born October 1972 (54)
Officer history (6 former)
16 October 2024
Resigned Marshall, Pauline Beatrice as Secretary
16 October 2024
Appointed Shepherd, Paul Richard as Director
16 October 2024
Appointed Sparkes, Michael John as Director
16 October 2024
Appointed Tuckey, Graham Ricardo as Director
16 October 2024
Resigned Marshall, James John as Director
16 October 2024
Resigned Marshall, John as Director
16 October 2024
Resigned Marshall, Pauline Beatrice as Director
10 March 2021
Appointed Marshall, James John as Director
26 May 2000
Appointed Marshall, Pauline Beatrice as Secretary
26 May 2000
Appointed Marshall, John as Director
26 May 2000
Appointed Marshall, Pauline Beatrice as Director
25 May 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 May 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 13222799
Former controllers (3)
16 October 2024
Ceased James John Marshall — Owns 25–50% of shares
1 April 2024
Ceased Pauline Beatrice Marshall — Owns 25–50% of shares
1 April 2024
Ceased John Marshall — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£24,535)
Cash
£1,308
Employees
5
Current Ratio
0.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2024 2025 £91,306 £125,439 £228,704 £76,017 (£24,535)
Balance sheet detail
202520242023202220212020
Fixed Assets£155,341£98,276£94,107£78,385
Current Assets£3,198£218,464£508,093£401,330£232,951
Debtors£44,310£65,148£32,685£21,450
Cash£1,308£7£103,235£102,054£0
Creditors (< 1 year)£27,733£174,590£251,626£315,016£266,267£154,497
Creditors (> 1 year)£84,363£81,213£43,977£85,851£50,640
Net Current Assets(£24,535)£43,874£193,077£135,063£78,454
Net Assets(£24,535)£76,017£228,704£125,439£91,306
Shareholder Funds(£24,535)£76,017£228,704£125,439£91,306

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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