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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-19 (in 5mo)

Last made up 2025-10-05

Watchouts

None on the register

Cash

£3K

-68.1% vs 2023

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

-£18K

-453.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £5,226-£18,478
Net profit £5,226-£18,478
Cash £10,567£3,367
Total assets less current liabilities
Net assets
Equity -£69,690-£88,168
Average employees 00
Wages

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

3 active · 5 resigned

Name Role Appointed Born Nationality
BOOTH, Jonathan Secretary 1998-06-01 British
BOOTH, Jonathan Director 2006-02-01 Apr 1970 British
MARSHALL, Simon Charles Newton Director 2013-10-01 Nov 1963 British
Show 5 resigned officers
Name Role Appointed Resigned
WOOD, Thomas Melvyn Secretary 1998-06-01
MARSHALL, Christopher Roy Director 2021-11-28
MARSHALL, John Nicholas Director 2013-10-01 2023-07-27
MARSHALL, Susan Director 2012-09-27
WOOD, Thomas Melvyn Director 1998-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Marshall Building Contractors Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2025-10-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-30 AA accounts Accounts with accounts type small
2023-10-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-09 AA accounts Accounts with accounts type small
2023-07-31 TM01 officers Termination director company with name termination date PDF
2022-10-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-04 AA accounts Accounts with accounts type small
2022-01-11 TM01 officers Termination director company with name termination date PDF
2021-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-01 AA accounts Accounts with accounts type small
2021-01-08 AA accounts Accounts with accounts type small
2020-11-18 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-17 CH01 officers Change person director company with change date PDF
2020-10-01 CH03 officers Change person secretary company with change date PDF
2020-09-30 CH01 officers Change person director company with change date PDF
2020-09-30 CH01 officers Change person director company with change date PDF
2020-09-30 AD01 address Change registered office address company with date old address new address PDF
2020-09-30 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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. 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

Official Companies House page