MARSHALL AMPLIFICATION PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
None on the register
Cash
£11M
-22.6% lowest in 5 filed years
Net assets
£41M
+1.6% vs 2023
Employees
180
-7.7% vs 2023
Profit before tax
£1M
+147.7% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£2,221,817 | £1,059,124 | |
| Net profit | — | — | — | — | — | -£2,232,365 | £651,333 | |
| Cash | £12,452,128 | £14,937,746 | £19,770,877 | — | — | £14,089,887 | £10,903,221 | |
| Total assets less current liabilities | — | — | — | — | — | £40,458,998 | £41,153,704 | |
| Net assets | — | — | — | — | — | £39,914,631 | £40,565,964 | |
| Equity | — | — | £36,680,818 | — | — | £39,914,631 | £40,565,964 | |
| Average employees | — | — | — | — | — | 195 | 180 | |
| Wages | — | — | — | — | — | £6,701,458 | £6,890,434 |
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 · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2023-10-25 | — | — |
| AXHAMRE, Martin Johannes | Director | 2023-04-28 | Mar 1979 | Swedish |
| DE MAILLARD, Jeremy | Director | 2023-04-28 | Aug 1980 | Swiss |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLES, Andrew Robert | Secretary | 2016-10-24 | 2023-09-11 |
| COLE, David Frederick | Secretary | 2008-04-14 | 2016-10-24 |
| HACK, Lorraine | Secretary | 1997-04-01 | 2003-11-14 |
| MARSHALL, Nancy Elizabeth | Secretary | — | 1997-03-10 |
| MARSHALL, Victoria | Secretary | 2003-12-01 | 2008-04-14 |
| CARNALL, Keith | Director | — | 1994-04-09 |
| CHARLES, Andrew Robert | Director | 2017-11-29 | 2023-09-11 |
| COLE, David Frederick | Director | 2010-10-13 | 2017-11-29 |
| COOMBES, Alexander David Charles | Director | 2019-06-28 | 2023-09-11 |
| DE BODINAT, Henri | Director | 2023-04-28 | 2024-01-19 |
| ELLERY, Jonathan Martin | Director | 2001-09-04 | 2022-12-31 |
| GRINDROD, Stephen | Director | — | 2000-04-05 |
| HACK, Kelvin | Director | — | 2003-11-14 |
| HACK, Lorraine | Director | 1994-10-26 | 2003-11-14 |
| HILL, Michael | Director | — | 1997-04-10 |
| KEIR, Bruce | Director | 2002-04-26 | 2004-04-19 |
| LINDKVIST, Linda Bertha Anna Sjö | Director | 2023-04-28 | 2024-01-19 |
| MARSHALL, James Charles | Director | — | 2012-04-05 |
| MARSHALL, Nancy Elizabeth | Director | — | 1997-03-19 |
| MARSHALL, Terry James | Director | 2008-03-26 | 2009-03-13 |
| MARSHALL, Terry James | Director | 1997-06-16 | 1998-04-05 |
| MARSHALL, Victoria | Director | 2002-04-26 | 2011-11-11 |
| MOON, Barry | Director | 2014-11-12 | 2019-06-28 |
| NEATH, Philippa | Director | 2023-01-01 | 2023-08-31 |
| ROBERTS, Neil | Director | 1997-06-16 | 1999-01-08 |
| STREET, Nicholas | Director | 2023-04-28 | 2024-01-19 |
| WANG, Christine Kheng-Chuez | Director | 2023-01-01 | 2023-10-05 |
| WRIGHT, Paul Daniel | Director | 1994-10-26 | 1998-07-01 |
| YOUNG, Graham Trevor | Director | 2003-12-01 | 2014-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marshall Holdco (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-08 | Active |
| Marshall Family Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-29 | Ceased 2023-04-28 |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-17 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | AA | accounts | Accounts with accounts type group | |
| 2023-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-16 | MA | incorporation | Memorandum articles | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-17 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-22.6%
£14,089,887 £10,903,221
lowest in 5 filed years
-
Net assets
+1.6%
£39,914,631 £40,565,964
-
Employees
-7.7%
195 180
-
Profit before tax
+147.7%
-£2,221,817 £1,059,124
-
Wages
+2.8%
£6,701,458 £6,890,434
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