Marchwood Scientific Services (Holdings) Limited

Active07759478 Private limited company
Incorporated
1 September 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coopers Bridge
Braziers Lane
Winkfield
RG42 6NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
American
Born May 1984 (42)
Director · Appointed 12 November 2021
American
Born September 1975 (51)
Officer history (9 former)
27 July 2026
Resigned Welch, William as Director
27 July 2026
Appointed Menke Jr, Thomas Scott as Director
24 February 2023
Resigned Parrington, Simon Christopher as Director
31 December 2022
Resigned Smith, Jeremy Hugh as Director
31 May 2022
Resigned Hanson, Matthew James as Director
12 November 2021
Appointed Mcpheeters, Robert as Director
12 November 2021
Appointed Welch, William as Director
5 October 2020
Appointed Hanson, Matthew James as Director
17 July 2020
Resigned Radnor, Linda Joyce as Director
17 July 2020
Appointed Parrington, Simon Christopher as Director
17 July 2020
Resigned Bell, Robert as Director
17 July 2020
Resigned Patrick, Nigel John as Director
17 July 2020
Appointed Smith, Jeremy Hugh as Director
12 March 2020
Appointed Bell, Robert as Director
10 March 2020
Appointed Patrick, Nigel John as Director
10 March 2020
Appointed Radnor, Linda Joyce as Director
10 March 2020
Resigned Fursman, John as Director
10 March 2020
Resigned Pettit, Karl as Director
1 September 2011
Appointed Fursman, John as Director
1 September 2011
Appointed Pettit, Karl as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05655711
Former controllers (4)
10 March 2020
Ceased John Fursman — Owns 25–50% of shares
10 March 2020
Ceased Karl Pettit — Owns 25–50% of shares
9 March 2020
Ceased Sandra Fursman — Owns 25–50% of shares
9 March 2020
Ceased Barbara Pettit — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Cawood Scientific Limited Owns 75–100% of shares
Marchwood Scientific Services (Holdings) Limited This company Owns 75–100% of shares
Marchwood Scientific Services Limited Owns 75–100% of shares
Natural Resource Management Limited Owns 75–100% of shares
Sci-Tech (Ireland) Limited Owns 75–100% of shares
Sci-Tech Laboratories Limited Owns 75–100% of shares
Sciantec Analytical Services Ltd. Owns 75–100% of shares
The Environmental Laboratory Limited Owns 75–100% of shares
Meritas Scientific Holdings Limited Owns 75–100% of shares
Meritas Scientific Limited Owns 75–100% of shares
Meritas Group Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£804,688
up £80,207 (11%)
Cash
£42,860
up £603 (1%)
Debt Ratio
42%
Current Ratio
5.1x
Balance sheet detail
2019
Fixed Assets£974,157
Current Assets£419,049
Debtors£376,189
Cash£42,860
Creditors (< 1 year)£82,447
Creditors (> 1 year)£492,738
Net Current Assets£336,602
Net Assets£804,688
Shareholder Funds£804,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
7 September 2026Confirmation statement with updates1 September 2026
Show all recent filings

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