Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Haynes and Marshall Limited
- Incorporated
- 2 December 2013 (12 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Lianne Marie EvansGregory Wilfrid Evans
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 28 Alexandra TerraceExmouthEX8 1BD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2013
British
Born April 1969 (57)
Officer history (3 former)
29 April 2021
13 September 2016
Resigned Evans, Geoffrey Rossall as Secretary
11 September 2014
Appointed Evans, Geoffrey Rossall as Secretary
2 December 2013
2 December 2013
2 December 2013
2 December 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Holdings 1
Companies where Haynes and Marshall Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £124,657
- Cash
- £47,754
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £425,201 | £425,201 | £425,201 | ||||
| Current Assets | £47,754 | £201,996 | £253,692 | £303,025 | £427,025 | £190,720 | £81,948 |
| Debtors | £14,321 | £126,755 | £94,181 | £60,558 | £50,992 | £55,118 | |
| Cash | £47,754 | £187,675 | £126,937 | £208,844 | £366,467 | £139,728 | £26,830 |
| Creditors (< 1 year) | £348,298 | £501,096 | £550,863 | £590,293 | £712,855 | £380,208 | £250,552 |
| Creditors (> 1 year) | £94,207 | £108,680 | |||||
| Net Current Assets | (£300,544) | (£299,100) | (£297,171) | (£287,268) | (£285,830) | (£189,488) | (£168,604) |
| Net Assets | £124,657 | £126,101 | £128,030 | £137,933 | £139,371 | £141,506 | £147,917 |
| Shareholder Funds | £124,657 | £126,101 | £128,030 | £137,933 | £139,371 | £141,506 | £147,917 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 12 February 2026 | Change of details for a person with significant control | |||
| 12 February 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 17 December 2025 | Resolutions | |||
| 15 December 2025 | Cancellation of shares |
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