William Marshal Holdings Limited

Active16098472 Private limited company
Incorporated
25 November 2024 (1 year)
Industry
Activities of head offices (70100)
Owned by
Alan Stuart Mclean
David Graham Callister
Accounts type
Total exemption full
Region
East Midlands
Address
17 Marshlands Drive
Holbeach
Spalding
PE12 7QQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born October 1988 (38)
Callister, David
Director · Appointed 25 November 2024
British
Born September 1961 (65)

Ownership 2 active

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

Individual · Notified 13 October 2025
Owns 25–50% of shares
British
Born October 1988 (38)
David Graham Callister
Individual · Notified 25 November 2024
Owns 50–75% of shares
British
Born September 1961 (65)

Holdings 1

Companies where William Marshal Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£204
Employees
2
Current Ratio
1.2x
Balance sheet detail
2025
Current Assets£87,188
Debtors£86,984
Cash£204
Creditors (< 1 year)£75,779
Net Current Assets£11,409
Shareholder Funds£11,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates17 October 2026

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