Marsh Investments Wakefield Limited

Active08826738 Private limited company
Incorporated
27 December 2013 (12 years)
Industry
Sale of used cars and light motor vehicles (45112)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Yorkshire
Address
Hemmingway House Moor Park Business Centre
Thornes Moor Road
Wakefield
WF2 8PG

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2023
British
Born August 2003 (23)
Officer history (24 former)
4 December 2023
Resigned Markey, Gemma Louise as Director
22 June 2023
Resigned Hirst, Stephen Phillip as Director
19 January 2023
Appointed Hirst, Andrew Phillip as Director
1 January 2023
Appointed Hirst, Stephen Phillip as Director
7 December 2022
Resigned Hirst, Andrew Phillip as Director
22 November 2022
Appointed Hirst, Andrew Phillip as Director
15 August 2022
Resigned Hirst, Stephen Phillip as Director
15 August 2022
Appointed Markey, Gemma Louise as Director
15 August 2022
Resigned Hirst, Andrew Phillip as Director
11 May 2022
Appointed Hirst, Andrew Phillip as Director
24 February 2022
Resigned Hirst, Susan Anita as Secretary
24 February 2022
Appointed Hirst, Stephen Phillip as Director
24 February 2022
Resigned Hirst, Susan Anita as Director
22 December 2021
Appointed Hirst, Susan Anita as Secretary
20 December 2021
Resigned Hirst, Stephen Phillip as Director
17 December 2021
Appointed Hirst, Susan Anita as Director
14 April 2021
Appointed Hirst, Stephen Phillip as Director
14 April 2021
Resigned Hirst, Andrew Phillip as Director
14 April 2021
Resigned Hirst, Richard Peter as Director
11 January 2021
Resigned Hirst, Stephen Phillip as Director
4 January 2021
Resigned Hirst, Susan Anita as Director
6 November 2020
Appointed Hirst, Richard Peter as Director
14 October 2020
Appointed Hirst, Stephen Phillip as Director
2 April 2020
Appointed Hirst, Susan Anita as Director
17 February 2020
Resigned Markey, Gemma as Director
13 February 2020
Resigned Hirst, Susan Anita as Director
9 December 2019
Resigned Hirst, Richard Peter as Director
21 October 2019
Appointed Hirst, Richard Peter as Director
11 October 2019
Appointed Markey, Gemma as Director
4 September 2019
Appointed Hirst, Susan Anita as Director
8 August 2019
Appointed Hirst, Andrew Phillip as Director
8 August 2019
Resigned Hirst, Stephen Phillip as Director
8 July 2019
Appointed Hirst, Stephen Phillip as Director
24 June 2019
Resigned Hirst, Richard Peter as Director
9 November 2016
Resigned Hirst, Stephen Philip as Director
20 July 2016
Resigned Reames, Philip as Director
20 July 2016
Resigned Reames, Philip as Secretary
10 May 2016
Appointed Hirst, Richard Peter as Director
25 April 2016
Appointed Hirst, Stephen Philip as Director
31 December 2015
Appointed Reames, Philip as Secretary
31 December 2015
Appointed Reames, Philip as Director
31 December 2015
Resigned Hirst, Stephen as Secretary
31 December 2015
Resigned Hirst, Stephen Phillip as Director
23 November 2015
Appointed Hirst, Stephen as Secretary
23 November 2015
Appointed Hirst, Stephen Phillip as Director
23 November 2015
Resigned Hirst, Helen as Secretary
23 November 2015
Resigned Hirst, Helen as Director
27 December 2013
Appointed Hirst, Helen as Secretary
27 December 2013
Appointed Hirst, Helen as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15806824
Former controllers (1)
24 June 2019
Ceased Richard Hirst — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marsh Investments Bridlington Limited Has significant influence or control
Marsh Investments Wakefield Limited This company Owns 75–100% of shares
Melksham Development Company Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£92,994
Cash
£17,812
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 2025 £249,357 £243,156 £201,095 £112,109 £180,280 £92,994
Balance sheet detail
202520242023202220202019
Fixed Assets£688,593£1,386,702£1,630,909£1,192,975£1,134,556£1,205,078
Current Assets£2,039,498£1,768,970£1,297,962£1,386,730£544,847£629,210
Debtors£1,757,191£1,498,244£1,216,007£375,568£447,828£595,561
Cash£17,812£270,726£81,955£1,011,162£97,019£33,649
Creditors (< 1 year)£2,635,097£2,975,392£2,340,693£1,358,869£1,484,222
Creditors (> 1 year)£37,917£77,378£100,709
Net Current Assets(£595,599)(£1,206,422)(£1,467,733)(£953,963)(£814,022)(£855,012)
Net Assets£92,994£180,280£112,109£201,095£243,156£249,357
Shareholder Funds£92,994£180,280£112,109£201,095£243,156£249,357

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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