Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Marshall Developments (Warwick) Limited
- Incorporated
- 8 September 2005 (21 years)
- Industry
- Development of building projects (41100)
- Directors
- Eve Diana Tams
- Controlled by
- Eve Diana Tams
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 66B Smith StreetWarwickCV34 4HU
Officers 2 active
Officer details are public data from the Companies House register.
Tams, Eve Diana
Director · Appointed 28 August 2024
British
Born June 1955 (71)
Tams, Eve Diana
Secretary · Appointed 8 September 2005
British
Officer history (3 former)
28 August 2024
Appointed Tams, Eve Diana as Director
27 November 2023
Resigned Marshall, Michael William as Director
8 September 2005
Appointed Tams, Eve Diana as Secretary
8 September 2005
8 September 2005
8 September 2005
8 September 2005
8 September 2005
Appointed Marshall, Michael William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eve Diana Tams
Individual · Notified 28 August 2024
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1955 (71)
Former controllers (1)
27 November 2023
Ceased Michael William Marshall — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £135,138
- Employees
- 1
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £16,294 | £21,725 | £982,122 | ||||
| Current Assets | £1,057,386 | £1,106,694 | £1,075,532 | £1,066,497 | £1,344,699 | £1,312,796 | £1,157,132 |
| Cash | £37,577 | £5,674 | |||||
| Creditors (< 1 year) | £937,041 | £967,002 | £924,034 | £915,516 | £2,240,905 | £1,171,457 | £1,025,102 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £120,345 | £139,692 | £151,498 | £150,981 | (£896,206) | £141,339 | £132,030 |
| Net Assets | £135,138 | £159,918 | £149,998 | £150,480 | £85,916 | £141,339 | £132,030 |
| Shareholder Funds | £135,138 | £159,918 | £149,998 | £150,480 | £85,916 | £141,339 | £132,030 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Micro company accounts | 30 September 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 28 May 2025 | Micro company accounts | 30 September 2024 | ||
| 9 September 2024 | Confirmation statement with no updates | 8 September 2024 | ||
| 28 August 2024 | Appointment of a director |
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