MARSHALL(REAL ESTATE)LIMITED
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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
£38K
+3.1% vs 2023
Net assets
£49K
-0.2% vs 2023
Employees
0
Average over period
Profit before tax
-£99
+94.5% vs 2023
Profit before tax
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,802 | -£99 | |
| Net profit | -£1,802 | -£99 | |
| Cash | £36,824 | £37,973 | |
| Total assets less current liabilities | £48,702 | £48,603 | |
| Net assets | — | — | |
| Equity | £48,702 | £48,603 | |
| Average employees | 0 | 0 | |
| 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 · 4 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 | 2022-02-08 | Nov 1963 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Thomas Melvyn | Secretary | — | 1998-06-01 |
| MARSHALL, Christopher Roy | Director | — | 2021-11-28 |
| 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 |
|---|---|---|---|---|
| Commercial Development Projects Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type small | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-07 | AA | accounts | Accounts with accounts type small | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type small | |
| 2022-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type small | |
| 2020-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-17 | CH01 | officers | Change person director company with change date | |
| 2020-10-07 | AA | accounts | Accounts with accounts type small | |
| 2020-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-30 | CH01 | officers | Change person director company with change date | |
| 2020-09-30 | CH03 | officers | Change person secretary company with change date | |
| 2020-09-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
+3.1%
£36,824 £37,973
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+94.5%
-£1,802 -£99
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