Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Marsden Direct Group Limited
- Incorporated
- 1 August 2003 (23 years)
- Previously known as
- D4 Digital Limited (until 25 October 2010)
- Industry
- Advertising agencies (73110)
- Directors
- Christopher David Marsden
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Park House37 Clarence StreetLeicesterLE1 3RW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Marsden, Michelle
Secretary · Appointed 8 February 2008
British
Marsden, Christopher David
Director · Appointed 1 August 2003
British
Born April 1958 (68)
Officer history (5 former)
31 July 2023
Resigned Marsden, Anthony Wayne as Director
9 May 2011
Appointed Marsden, Anthony Wayne as Director
8 February 2008
Appointed Marsden, Michelle as Secretary
30 September 2007
Resigned Lovett, Nicolas Frederick as Director
30 September 2007
Resigned Ward, Tracy Eve Alica as Secretary
17 May 2006
Appointed Lovett, Nicolas Frederick as Director
1 August 2003
Appointed Marsden, Christopher David as Director
1 August 2003
1 August 2003
1 August 2003
1 August 2003
1 August 2003
Appointed Ward, Tracy Eve Alica as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14697952
Former controllers (2)
27 September 2023
Ceased Christopher David Marsden — Owns 25–50% of shares
31 July 2023
Ceased Anthony Wayne Marsden — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Luga Baruga Limited Owns 50–75% of shares
Marsden Direct Group Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £205,694
- Cash
- £7,410
- Employees
- 16
- Debt Ratio
- 82%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £481,771 | £467,567 | £316,154 | £64,077 | £95,196 | £105,700 |
| Current Assets | £665,747 | £674,218 | £669,916 | £395,781 | £252,016 | £458,380 |
| Debtors | £526,512 | £419,653 | £372,623 | £277,072 | £121,662 | £269,409 |
| Cash | £7,410 | £142,898 | £149,927 | £465 | £465 | £8,135 |
| Creditors (< 1 year) | £477,063 | £435,760 | £529,079 | £384,482 | £291,528 | £394,545 |
| Creditors (> 1 year) | £377,266 | £450,575 | £475,665 | £287,746 | £26,716 | £73,689 |
| Net Current Assets | £188,684 | £238,458 | £140,837 | £11,299 | (£39,512) | £63,835 |
| Net Assets | £205,694 | £162,788 | (£56,173) | (£224,360) | £11,676 | £76,789 |
| Shareholder Funds | £205,694 | £162,788 | (£56,173) | (£224,360) | £11,676 | £76,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 10 August 2026 | Replacement filing of Confirmation Statement | 1 August 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 September 2025 | Statement of capital following an allotment of shares | |||
| 7 August 2025 | Confirmation statement with no updates | 1 August 2025 |
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