W.& H.MARRIAGE & SONS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-26
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
Cash
£3M
+46.6% vs 2024
Net assets
£9M
+22.2% vs 2024
Employees
77
-1.3% vs 2024
Profit before tax
—
Period ending 2025-04-26
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Cash
3-year trend · vs Consumer Staples median
Accounts
3-year trend · latest reflected 2025-04-26
| Metric | Trend | 2023-04-29 | 2024-04-27 | 2025-04-26 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £1,392,481 | £1,614,823 | |
| Cash | — | £2,023,095 | £2,966,487 | |
| Total assets less current liabilities | — | £7,146,997 | £8,736,110 | |
| Net assets | — | — | — | |
| Equity | £8,137,615 | £7,146,997 | £8,736,110 | |
| Average employees | — | 78 | 77 | |
| Wages | — | £3,205,114 | £3,438,233 |
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
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASLING, Kate | Secretary | 2021-04-07 | — | — |
| MARRIAGE, George David | Director | — | Aug 1951 | British |
| MARRIAGE, Hannah Louise | Director | 2013-10-24 | Aug 1984 | British |
| MARRIAGE, James Henry | Director | 2013-10-24 | Jan 1984 | British |
| MARRIAGE, Sampson James | Director | 2013-10-24 | Dec 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNSTON, Ian | Secretary | 2020-01-06 | 2021-04-07 |
| LEE, Kathryn Jane | Secretary | 2002-08-23 | 2017-12-15 |
| SMITH, Steven Richard | Secretary | 2017-12-15 | 2019-11-05 |
| SPRIGGS, Colin | Secretary | — | 2002-08-23 |
| MARRIAGE, Henry Perry | Director | — | 2010-12-25 |
| MARRIAGE, Sampson Peter | Director | — | 2023-01-01 |
| MARRIAGE, Simon Henry | Director | — | 2020-06-19 |
| MARRIAGE, Stephen Newman | Director | — | 2003-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Henry Marriage | Individual | Shares 25–50% | 2025-09-22 | Active |
| Mr Simon Henry Marriage | Individual | Shares 25–50%, Voting 25–50% | 2016-10-12 | Ceased 2025-09-22 |
| Mr George David Marriage | Individual | Shares 25–50%, Voting 25–50% | 2016-10-12 | Ceased 2024-10-14 |
| Mr Sampson Peter Marriage | Individual | Shares 25–50% | 2016-10-12 | Ceased 2022-03-22 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-28 | AA | accounts | Accounts with accounts type group | |
| 2025-09-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-03 | AA | accounts | Accounts with accounts type group | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-24 | CH01 | officers | Change person director company with change date | |
| 2024-04-26 | CH01 | officers | Change person director company with change date | |
| 2024-04-26 | CH01 | officers | Change person director company with change date | |
| 2024-04-26 | CH01 | officers | Change person director company with change date | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-06 | AA | accounts | Accounts with accounts type group | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-03 | AA | accounts | Accounts with accounts type group | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2025-04-26 vs 2024-04-27
-
Turnover
—
Not reported
-
Cash
+46.6%
£2,023,095 £2,966,487
-
Net assets
—
Not reported
-
Employees
-1.3%
78 77
-
Wages
+7.3%
£3,205,114 £3,438,233
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers