Marshall Peters Limited

Active04498468 Private limited company
Incorporated
30 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Chandler House 7 Ferry Road Office Park
Riversway
Preston
PR2 2YH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2019
British
Born November 1988
Director · Appointed 13 September 2004
British
Born October 1962 (64)
Officer history (6 former)
16 December 2019
Appointed Morris, Lee Daniel as Director
31 July 2017
Resigned Haley, Timothy John as Secretary
18 October 2007
Resigned Morris, Nicollette as Secretary
18 October 2007
Appointed Haley, Timothy John as Secretary
13 September 2004
Resigned Hargreaves, Timothy John as Director
13 September 2004
Appointed Morris, Nicollette as Secretary
13 September 2004
Resigned Hargreaves, Zoe Mary as Secretary
13 September 2004
Appointed Morris, Clive as Director
5 September 2003
Appointed Hargreaves, Zoe Mary as Secretary
5 September 2003
Appointed Hargreaves, Timothy John as Director
5 September 2003
Resigned T.I.B. Secretaries Limited as Corporate Secretary
5 September 2003
Resigned T.I.B. Nominees Limited as Corporate Director
30 July 2002
Appointed T.I.B. Secretaries Limited as Corporate Secretary
30 July 2002
Appointed T.I.B. Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born October 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09276184

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Heskin Hall Farm Holdings Limited Owns 75–100% of shares
Financial Saviour Limited Owns 75–100% of shares
Heskin Consulting Limited Owns 75–100% of shares (as a firm)
Marshall Peters Limited This company Owns 75–100% of shares
Marshall Peters Manchester Limited Owns 50–75% of shares

Financials

Net Assets
£1,526,694
Cash
£90,721
Employees
15
Debt Ratio
33%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £715,948 £1,194,373 £1,659,329 £2,136,612 £2,626,256 £1,526,694
Balance sheet detail
202520242023202220212020
Fixed Assets£196,987£235,529£153,953£94,018£117,729£18,289
Current Assets£2,066,075£3,368,831£3,190,730£2,553,168£1,836,828£1,225,235
Debtors£1,975,354£3,216,185£3,073,417£2,352,335£1,758,675£1,150,889
Cash£90,721£152,646£117,313£200,833£78,153£74,346
Creditors (< 1 year)£621,350£815,759£1,071,443£899,180£635,655£526,384
Creditors (> 1 year)£81,465£117,836£108,926£72,708£104,375
Net Current Assets£1,444,725£2,553,072£2,119,287£1,653,988£1,201,173£698,851
Net Assets£1,526,694£2,626,256£2,136,612£1,659,329£1,194,373£715,948
Shareholder Funds£1,526,694£2,626,256£2,136,612£1,659,329£1,194,373£715,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
17 August 2026Confirmation statement with no updates30 July 2026
30 October 2025Total exemption full accounts31 January 2025
11 August 2025Confirmation statement with no updates30 July 2025
30 January 2025Total exemption full accounts31 January 2024
Show all recent filings

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