Marshall James Limited

Active06374568 Private limited company
Incorporated
18 September 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
West Midlands
Address
Edmund House
Rugby Road
Leamington Spa
CV32 6EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
British
Born March 1963 (63)
Powell, Paul
Director · Appointed 17 March 2008
British
Born May 1964 (62)
Secretary · Appointed 18 September 2007
British
Director · Appointed 18 September 2007
British
Born October 1953 (73)
Director · Appointed 18 September 2007
British
Born June 1961 (65)
Officer history (2 former)
1 November 2016
Appointed Pitman, Andrew Gerrard as Director
17 March 2008
Appointed Powell, Paul as Director
18 September 2007
Appointed De Minckwitz, Michael Andrew as Secretary
18 September 2007
Appointed Davies, John Robert Collis as Director
18 September 2007
Appointed De Minckwitz, Michael Andrew as Director
18 September 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
18 September 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 September 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
18 September 2007
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 03930775

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avonhurst Investment Brokers Limited Owns 75–100% of shares
Robert Howell Limited Owns 75–100% of shares
Marshall James Limited This company Owns 75–100% of shares

Financials

Cash
£304,812
Employees
8
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £417,556 £380,653 £382,718 £352,974 £291,770 £154,993
Balance sheet detail
202420232022202120202019
Fixed Assets£108,193£175,796£240,152£306,283£362,824£411,005
Current Assets£326,786£320,749£318,078£235,833£114,068£165,230
Debtors£21,974£52,868£29,400£65,802£43,703£59,741
Cash£304,812£267,881£288,678£170,031£70,365£105,489
Creditors (< 1 year)£279,986£204,775£205,256£159,398£96,239£158,679
Net Current Assets£46,800£115,974£112,822£76,435£17,829£6,551
Shareholder Funds£154,993£291,770£352,974£382,718£380,653£417,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Director's details changed
17 November 2025Confirmation statement with no updates18 September 2025
15 October 2025Director's details changed
30 September 2025Total exemption full accounts31 December 2024
19 November 2024Confirmation statement with no updates18 September 2024
Show all recent filings

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