Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Marshal Holdings Limited
- Incorporated
- 8 November 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Philip Richard Weston
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 63 Ridgway PlaceLondonSW19 4SP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Weston, Philip Richard
Secretary · Appointed 4 June 2014
Director · Appointed 8 November 2005
British
Born May 1966 (60)
Officer history (12 former)
7 October 2025
30 September 2022
Resigned Mchattie, David Paul as Director
30 September 2022
11 February 2015
11 February 2015
Resigned Cowan, David Jonathan as Director
11 February 2015
4 June 2014
Appointed Cowan, David Jonathan as Director
4 June 2014
Resigned Downes, Gareth as Director
4 June 2014
4 June 2014
Appointed Weston, Philip Richard as Secretary
4 April 2012
Appointed Downes, Gareth as Director
4 April 2012
Appointed Mchattie, David Paul as Director
31 October 2011
9 August 2009
23 November 2006
23 November 2006
9 May 2006
9 May 2006
15 November 2005
8 November 2005
8 November 2005
8 November 2005
8 November 2005
8 November 2005
8 November 2005
8 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1966 (60)
Former controllers (2)
7 October 2025
6 April 2016
Ceased Marshal Investment Holdings LP — Owns 50–75% 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
- £10,423
- Profit
- (£2,981)
- Current Ratio
- 1.3x
- Return on Equity
- -29%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £48,707 | £51,688 | £54,209 | £68,955 | £71,453 | £75,451 |
| Creditors (< 1 year) | £38,284 | £38,284 | £40,805 | £50,816 | £53,314 | £57,312 |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £10,423 | £13,404 | £13,404 | £18,139 | £18,139 | £18,139 |
| Net Assets | £10,423 | £13,404 | £13,404 | £18,139 | £18,139 | £18,139 |
| Shareholder Funds | £10,423 | £13,404 | £13,404 | £18,139 | £18,139 | £18,139 |
| Turnover | £0 | |||||
| Staff Costs | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | (£2,981) | £0 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Confirmation statement with no updates | 8 November 2026 | ||
| 19 September 2026 | Micro company accounts | 31 December 2025 | ||
| 8 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 19 October 2025 | Cessation of a person with significant control | |||
| 19 October 2025 | Notification of a person with significant control |
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