Marfleet and Bradshaw Limited

Active06300969 Private limited company
Incorporated
3 July 2007 (19 years)
Previously known as
Marfleet and Blyth Limited (until 10 July 2025)
Marfleet Construction Limited (until 27 September 2018)
Marfleet (Design & Build) Ltd (until 16 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Owned by
Push Propco Limited
Accounts type
Group
Region
East of England
Address
1 & 2 Tollgate Business Park Tollgate West
Stanway
Colchester
CO3 8AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born October 1980 (46)
Director · Appointed 1 January 2021
British
Born November 1986
Director · Appointed 3 July 2007
British
Born May 1957 (69)
Officer history (11 former)
4 October 2024
Resigned Blyth, Paul as Director
30 September 2024
Appointed Bradshaw, Susannah Elizabeth as Director
28 June 2024
Resigned Bradshaw, Stuart as Director
20 April 2023
Appointed Carr, James Philip Ashley as Director
20 April 2023
Resigned Carr, James Philip Ashley as Director
31 December 2022
Resigned Riley, Kevan Luke as Director
13 January 2022
Appointed Riley, Kevan Luke as Director
1 January 2021
Appointed Lewis, Ricky George as Director
13 July 2020
Resigned Marfleet, Belinda as Secretary
13 July 2020
Resigned Marfleet, Belinda Carol as Director
13 February 2019
Resigned Pettitt, Ian Christopher as Director
13 February 2019
Appointed Blyth, Paul as Director
13 February 2019
Resigned Dossor, Robert Malcom as Director
12 April 2018
Appointed Dossor, Robert Malcom as Director
12 April 2018
Appointed Bradshaw, Stuart as Director
8 August 2016
Resigned Page, Benjamin John as Director
1 March 2015
Appointed Page, Benjamin John as Director
22 November 2012
Appointed Marfleet, Belinda Carol as Director
16 August 2007
Appointed Pettitt, Ian Christopher as Director
3 July 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 July 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 July 2007
Appointed Company Directors Limited as Corporate Nominee Director
3 July 2007
Resigned Company Directors Limited as Corporate Nominee Director
3 July 2007
Appointed Marfleet, Belinda as Secretary
3 July 2007
Appointed Marfleet, Graham Norman as Director

Ownership 1 active

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

Push Propco Limited
Corporate entity · Notified 25 May 2021
Owns 75–100% of shares
Limited Company

Holdings 6

Companies where Marfleet and Bradshaw Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (6)
25 May 2021
Ceased Push Investment Group Ltd — Owns 75–100% of shares
13 February 2019
Ceased Ian Christopher Pettitt — Has significant influence or control
12 April 2018
Ceased Belinda Carol Marfleet — Has significant influence or control
12 April 2018
Ceased Graham Norman Marfleet — Owns 75–100% of shares
28 July 2017
Ceased Benjamin John Page — Has significant influence or control
28 July 2017
Ceased Graham Norman Marfleet — Owns 50–75% of shares

Financials

Net Assets
£3,912,784
up £907,457 (30%)
Cash
£1,170,299
up £499,258 (74%)
Employees
9
up 1 (12%)
Debt Ratio
14%
Current Ratio
7.5x
Balance sheet detail
2020
Fixed Assets£211,392
Current Assets£4,314,578
Cash£1,170,299
Creditors (< 1 year)£575,775
Net Current Assets£3,738,803
Net Assets£3,912,784
Shareholder Funds£3,912,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates22 April 2026
23 September 2025Group of companies' accounts30 April 2025
10 July 2025Certificate of change of name
22 April 2025Confirmation statement with updates22 April 2025
2 January 2025Group of companies' accounts30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Colchester →New Building & Construction Companies in Colchester →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?