Marsh Industries Limited

Active05157928 Private limited company
Incorporated
18 June 2004 (22 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Lydia Anne Beaumont
Chantelle Louise Harrison
Owned by
Pauline Boyer
Stephen Marsh Boyer
Accounts type
Full
Region
East Midlands
Address
Addington Park Industrial Estate
Little Addington
Kettering
NN14 4AS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Beaumont, Lydia Anne
Director · Appointed 1 October 2017
British
Born September 1991 (35)
Harrison, Chantelle Louise
Director · Appointed 1 October 2017
British
Born August 1984 (42)
Director · Appointed 2 July 2016
British
Born December 1952 (73)
Secretary · Appointed 1 June 2005
British
Director · Appointed 18 June 2004
British
Born December 1956 (69)
Officer history (3 former)
6 August 2025
Resigned Fisher, Bernadette as Director
3 April 2025
Resigned Stephenson, Thomas, Professor as Director
1 September 2022
Appointed Fisher, Bernadette as Director
1 January 2022
Appointed Stephenson, Thomas, Professor as Director
1 October 2017
Appointed Beaumont, Lydia Anne as Director
1 October 2017
Appointed Harrison, Chantelle Louise as Director
2 July 2016
Appointed Boyer, Pauline as Director
1 June 2005
Appointed Boyer, Pauline as Secretary
1 June 2005
Resigned Bone, Sheila Frances as Secretary
18 June 2004
Appointed Boyer, Stephen Marsh as Director
18 June 2004
Appointed Bone, Sheila Frances as Secretary

Ownership 2 active

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

Individual · Notified 6 June 2023
Owns 25–50% of shares
British
Born December 1952 (73)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1956 (69)
Former controllers (2)
30 May 2023
Ceased Pauline Boyer — Owns 25–50% of shares
31 May 2022
Ceased Pauline Boyer — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash
£2,354,120
Turnover
£18,663,315
Profit Before Tax
(£70,892)
Employees
104
Profit Margin
-0%
Return on Equity
-3%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £19,076,491 £17,616,825 £16,013,867 £18,663,315
Balance sheet detail
20252024202320222019
Fixed Assets£1,028,195£1,022,065£1,041,034£1,162,768£1,167,828
Current Assets£4,269,438
Debtors£2,698,908
Cash£2,354,120£2,306,703£2,058,687£1,373,041£163,615
Creditors (< 1 year)£3,428,483
Creditors (> 1 year)£60,184
Net Current Assets£840,955
Net Assets£1,948,599
Shareholder Funds£3,256,858£3,678,212£3,833,169£3,512,017£1,948,599

Turnover£18,663,315£16,013,867£17,616,825£19,076,491
Cost of Sales£14,295,185£12,151,523£13,464,428£14,521,279
Gross Profit£4,368,130£3,862,344£4,152,397£4,555,212
Admin Expenses£4,459,100£3,782,892£3,619,179£3,529,863
Operating Profit(£90,520)£79,452£533,218£1,031,983
Profit Before Tax(£70,892)£103,159£533,000£1,022,238
Tax£30,143£5,909£139,848£207,881
Profit for Period(£101,035)£97,250£393,152£814,357

Filings 71

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates29 June 2026
19 June 2026Full accounts30 September 2025
26 September 2025Termination of appointment of a director
10 July 2025Confirmation statement with no updates29 June 2025
19 June 2025Full accounts30 September 2024
Show all 71 filings

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