Website & contact details
- Website
Marlborough Highways Group Limited
- Incorporated
- 8 April 2013 (13 years)
- Previously known as
- Marlborough Surfacing (2013) Limited (until 8 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Construction of roads and motorways (42110)
- Owned by
- Matthew James Revell
- Accounts type
- Group
- Region
- East of England
- Address
- Woolf House15 Regiment Business Park Eagle WayChelmsford GardenChelmsfordCM3 3FY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
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 13 April 2015
British
Born December 1980 (45)
Director · Appointed 13 April 2015
British
Born July 1981 (45)
Director · Appointed 8 April 2013
British
Born August 1978 (48)
Officer history (2 former)
2 June 2026
6 April 2025
Resigned Revell, James Francis as Director
13 April 2015
13 April 2015
13 April 2015
Appointed Revell, James Francis as Director
8 April 2013
8 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Holdings 4
Companies where Marlborough Highways Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 50–75% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £4,687,679
- Profit
- £1,867,537
- Employees
- 5
- Debt Ratio
- 50%
- Current Ratio
- 0.5x
- Return on Equity
- 40%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £7,383,122 | £7,383,122 |
| Current Assets | £2,009,107 | £138,213 |
| Creditors (< 1 year) | £4,414,756 | £3,251,399 |
| Creditors (> 1 year) | £289,794 | £449,794 |
| Net Current Assets | (£2,405,649) | (£3,113,186) |
| Net Assets | £4,687,679 | £3,820,142 |
| Shareholder Funds | £4,687,679 | £3,820,142 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 13 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Director's details changed |
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