Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Marshall Investments (UK) Limited
- Incorporated
- 24 September 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Andrew Nigel Marshall
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Marshall HouseDarrell RoadFelixstoweIP11 3UU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Lygo, Benjamin David
Secretary · Appointed 25 September 2010
British
Director · Appointed 24 September 2003
Also at Schallenberg International Ltd · more companies
British
Born April 1965 (61)
Officer history (3 former)
25 September 2010
Appointed Lygo, Benjamin David as Secretary
25 September 2010
Resigned Macdonald, Sarah Jane as Secretary
24 September 2003
24 September 2003
Appointed Azyygous Company Secretaries Limited as Corporate Secretary
24 September 2003
Resigned Azyygous Company Secretaries Limited as Corporate Secretary
24 September 2003
24 September 2003
24 September 2003
Appointed Macdonald, Sarah Jane 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
British
Born April 1965 (61)
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
- £3,134,134
- Cash
- £1,460
- Debt Ratio
- 38%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,045,179 | £4,226,906 | £4,200,000 | £3,935,000 | |
| Current Assets | £2,518 | £122,959 | £295,848 | £381,841 | £166,371 |
| Debtors | £1,058 | £100,000 | £100,000 | £100,000 | £100,000 |
| Cash | £1,460 | £22,959 | £75,868 | £281,841 | £66,371 |
| Creditors (< 1 year) | £752,756 | £733,375 | £729,289 | £731,458 | £1,524,443 |
| Creditors (> 1 year) | £278,588 | £485,880 | £667,867 | ||
| Net Current Assets | (£750,238) | (£610,416) | (£433,441) | (£1,358,072) | |
| Net Assets | £3,134,134 | £2,875,204 | £2,824,708 | £2,495,778 | £2,321,745 |
| Shareholder Funds | £3,134,134 | £2,875,204 | £2,824,708 | £2,321,745 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 27 September 2024 | Confirmation statement with no updates | 24 September 2024 | ||
| 12 October 2023 | Confirmation statement with no updates | 24 September 2023 |
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