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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

1 item

Cash

£9M

-32.7% vs 2023

Net assets

£56M

-37.3% vs 2023

Employees

919

-8.6% vs 2023

Profit before tax

-£15M

-136.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. MARSHALL OF CAMBRIDGE AEROSPACE LIMITED 1992-08-01 → present
  2. MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED 1930-02-13 → 1992-08-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £173,230,000£144,447,000
Operating profit £13,454,000-£3,436,000
Profit before tax £39,927,000-£14,649,000
Net profit £36,756,000-£10,372,000
Cash £13,738,000£9,242,000
Total assets less current liabilities £96,726,000£61,145,000
Net assets £89,111,000£55,835,000
Equity £89,111,000£55,835,000
Average employees 1,006919
Wages £56,526,000£53,039,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 7.8%-2.4%
Net margin 21.2%-7.2%
Return on capital employed 13.9%-5.6%
Current ratio 1.74x1.35x
Interest cover 57.74x-27.06x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These conditions, along with the other matters explained in note 1 to the financial statements, indicate the existence of a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern.”

Group structure

  1. MARSHALL OF CAMBRIDGE AEROSPACE LIMITED · parent
    1. Marshall Aerospace Netherlands B.V. 100% · Netherlands · supply design engineering services to the aerospace industry
    2. Slingsby Holdings Limited 100% · England and Wales · design, manufacture and marketing of structural composite and metal structures for the defence, aerospace/aviation, marine and rail industries
    3. Aeroacademy Limited 100% · England and Wales
    4. Marshall Middle East Limited 100% · England and Wales · conduct business development activities within the Middle East
    5. Marshall Aerospace & Defence France SAS 100% · France · conduct business development activities within France
    6. Marshall USA LLC 100% · USA · conduct business development activities within the USA

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 37 resigned

Name Role Appointed Born Nationality
MOYNIHAN, Sarah Jane Secretary 2012-05-30
BAXTER, Robert Nathaniel Director 2025-07-09 Oct 1961 British
ECCLES, Toby Richard Director 2025-12-09 Aug 1990 British
Show 37 resigned officers
Name Role Appointed Resigned
BARKER, Jonathan David Secretary 1994-01-01 2012-05-30
BRUCE, Gordon Secretary 1993-12-31
ATKINSON, Ian Wilfred Director 2013-04-01 2017-12-31
BANFIELD, Mark Graham Director 2020-09-01 2021-07-13
BISHOP, Kevan John Director 2015-06-01 2018-10-30
BLOOMFIELD, Michael Anthony Director 1996-11-29
BROADHURST, Martin Tilston Director 1992-03-25 2010-12-31
BROWNLOW, Bertrand, Air Vice-Marshal Director 1992-09-17 1994-01-14
BUNNEY, Christopher John Director 1995-07-01 2010-01-31
CLARK, Glen John Director 1994-11-18 2016-04-30
CUMMINS, Sean Vincent Director 2017-01-05 2019-06-24
DASTUR, William Charles Mason Director 1996-11-18 2016-04-30
DIX, Rupert Ashley Director 2017-01-05 2020-05-23
ELDRIDGE, Duncan Stuart Director 2021-06-03 2022-04-25
FITZ-GERALD, Stephen John Director 2011-01-01 2017-01-13
HEDDERWICK, Peter David Nelson Director 1996-05-17
HUGHES, Charles Anthony Director 2011-09-22 2017-12-31
HUSSEY, Keith Director 2012-03-31 2013-10-23
JENNION, Neal Martin Director 2007-03-23 2017-07-31
JONES, Stephen Kevin Director 2013-06-24 2015-04-30
LAUD, Francis Director 2016-06-03 2017-01-09
MARSHALL, Michael John, Sir Director 2016-10-01
MARSHALL, Michael John, Sir Director 1992-09-12
MARSHALL, Robert David Director 1998-06-30 2019-06-24
MCMANUS, Neil James Director 2022-04-25 2024-02-16
MCPHEE, Alistair Dickson Director 2017-01-09 2020-09-17
MILNE, Michael Edward Director 1992-03-25 2009-12-07
MOYNEHAN, Gary John Scott Director 2015-06-01 2022-03-23
NIX, Grahame Richard Director 1995-07-01 2011-03-31
PHILLIPSON, Brian Director 2010-04-01 2015-08-31
PLEACE, Robert Henry Director 1993-08-31
PORTER, Craig Director 2023-11-20 2025-09-23
WARD, Robert Edward Director 2010-01-30
WHITNEY, Nicholas Charles Director 2012-03-31 2015-01-28
WILKINSON, Daney Samantha Director 2020-09-01 2023-09-01
WILLIAMS, Bernard Denis Director 1993-09-01
WILLIAMS, Gareth Director 2024-02-13 2025-07-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Marshall Adg Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-02-05 Active
Marshall Adg Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-02-05

Filing timeline

Last 20 of 211 total filings

Date Type Category Description
2025-12-12 AP01 officers Appoint person director company with name date PDF
2025-11-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-08 TM01 officers Termination director company with name termination date PDF
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-07-11 TM01 officers Termination director company with name termination date PDF
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-07-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-06-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-04 AD01 address Change registered office address company with date old address new address PDF
2024-02-19 TM01 officers Termination director company with name termination date PDF
2024-02-14 AP01 officers Appoint person director company with name date PDF
2023-12-31 AA accounts Accounts with accounts type full
2023-11-27 AP01 officers Appoint person director company with name date PDF
2023-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page