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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-17 (in 2mo)

Last made up 2025-07-03

Watchouts

None on the register

Cash

£35M

+229.6% vs 2024

Net assets

£73M

+0.1% vs 2024

Employees

2,514

+26.8% vs 2024

Profit before tax

£5M

+54.4% vs 2024

Name history

Renamed 1 time since incorporation

  1. MARSHALL MOTOR GROUP LIMITED 1991-11-13 → present
  2. MARSHALL (CAMBRIDGE) LIMITED 1934-12-29 → 1991-11-13

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £1,442,980,000£1,815,949,000
Operating profit £10,655,000£14,071,000
Profit before tax £2,918,000£4,504,000
Net profit £1,958,000£4,056,000
Cash £10,644,000£35,084,000
Total assets less current liabilities £96,926,000£92,644,000
Net assets £73,139,000£73,185,000
Equity £73,139,000£73,185,000
Average employees 1,9822,514
Wages £89,270,000£100,719,000

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 2024-03-312025-03-31
Operating margin 0.7%0.8%
Net margin 0.1%0.2%
Return on capital employed 11.0%15.2%
Gearing (liabilities / total assets) 90.0%89.1%
Current ratio 1.12x1.13x
Interest cover 1.38x1.47x

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
Affirmed

“The financial statements are prepared on a going concern basis After making appropriate enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for at least one year from the date of this report, which indicates that they will not seek the repayment of amounts advanced to the Company by the parent and/or other members of the Parent Group unless adequate alternative financing has been secured by the Company. For these reasons, the Directors continue to adopt the going concern basis in preparing the financial statements. Accordingly, these financial statements do not include any adjustments to the carrying amount or classification of assets and liabilities that would result if the Company were unable to continue as a going concern.”

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

People

4 active · 44 resigned

Name Role Appointed Born Nationality
LETZA, Martin Richard Secretary 2023-03-09
FUSSEY, Trevor John Director 2025-01-27 May 1972 British
HEMUS, Mark Christopher Director 2023-01-30 Jul 1976 British
SAVAGE, Gary Mark Director 2025-02-27 Dec 1961 British
Show 44 resigned officers
Name Role Appointed Resigned
BARKER, Jonathan David Secretary 2012-05-30
JONES, Stephen Robert Secretary 2015-03-25 2023-02-28
MOYNIHAN, Sarah Jane Secretary 2012-05-30 2015-03-25
ALLEN, Shaun Malcolm Director 2023-03-09 2024-11-20
BAIGENT, Clifford James Director 1998-07-31
BAYLIS, Michael Christopher Director 1994-02-01
BLOOMFIELD, Michael Anthony Director 1996-11-29
BLUMBERGER, Richard John Director 2019-01-02 2022-12-31
BURMAN, Carole Angela Director 2012-03-31 2013-09-26
BURROWS, Helen Annette Director 2014-01-31 2019-12-31
CASHA, Martin Shaun Director 2023-11-29 2025-03-31
COOPER, Ivan Roy Director 1999-09-01 2006-09-06
CROWTHER, Jamie Hamilton Director 2015-08-01 2023-12-01
DASTUR, William Charles Mason Director 1996-11-18 2015-03-25
FABEN, Nigel Bertram John Director 2007-07-09
FURNISS, Mark Andrew Director 2012-03-31 2013-05-31
GUPTA, Daksh Director 2008-11-03 2022-05-25
HALLOWS, Leonard John Director 2004-01-01 2007-06-05
HAWKSWORTH, Graham Paul Director 2002-01-01 2006-09-01
HEAD, Jonathan Leigh Director 2019-10-21 2023-12-01
JOHNSON, Peter William Director 1995-02-28
KNIGHT, Roger Michael Director 2007-12-31
LAMPERT, Timothy Giles Director 2022-07-01 2023-03-31
LAUD, Francis Director 2004-02-01 2015-03-25
LEWIS, Adrian Alfred Director 2012-03-31 2012-10-19
MARSHALL, Michael John, Sir Director 2015-03-25
MARSHALL, Robert David Director 2008-03-01 2015-03-25
MITCHELL, Ian Jeremy Director 1999-09-01 2008-10-31
MOXON, Joanne Marie Director 2020-01-01 2023-06-30
MULLINS, James Anthony Director 2023-03-30 2025-09-30
MYERS, Sue Director 2012-03-31 2013-10-31
PALMER, John Thomas Norman Director 1999-09-01 2004-02-29
RABAN, Mark Douglas Director 2015-04-02 2019-01-02
ROBINSON, Mark Allan Director 2025-01-27 2025-04-30
SHEPPARD, Christopher Mark Director 2012-03-31 2015-04-27
TONKS, Neil Director 2012-03-31 2014-01-31
WAGHORN, David Director 2012-10-01 2012-10-01
WAGHORN, David Director 2012-10-01 2017-09-30
WALKINSHAW, Christopher Mark Hutton Director 1999-09-01 2015-03-25
WALLINGTON, Adrian Director 2022-06-01 2024-06-28
WALLINGTON, Adrian Director 2012-10-01 2018-06-30
WARD, Nigel Director 2012-04-26 2012-08-29
WARD, Robert Director 2005-06-01 2008-12-19
WASTIE, Martin Scott Director 2013-07-01 2015-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Marshall Motor Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 235 total filings

Date Type Category Description
2025-12-20 AA accounts Accounts with accounts type full
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-13 TM01 officers Termination director company with name termination date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-02-27 AP01 officers Appoint person director company with name date PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2024-11-27 TM01 officers Termination director company with name termination date PDF
2024-11-01 AA accounts Accounts with accounts type full
2024-07-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-11 CH01 officers Change person director company with change date PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-03-25 CH01 officers Change person director company with change date PDF
2024-03-12 MR01 mortgage Mortgage create with deed with charge number charge creation date
2023-12-28 AA accounts Accounts with accounts type full
2023-12-08 AP01 officers Appoint person director company with name date PDF
2023-12-01 TM01 officers Termination director company with name termination date PDF
2023-12-01 TM01 officers Termination director company with name termination date PDF
2023-09-18 AD03 address Move registers to sail company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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