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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

£12M

+21.5% vs 2023

Net assets

£53M

+2.3% vs 2023

Employees

70

+1.4% vs 2023

Profit before tax

£1M

-77.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED 1979-12-31 → present
  2. UNIONMOSS LIMITED 1979-05-31 → 1979-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £5,269,298£1,195,307
Net profit £5,258,885£1,199,363
Cash £9,791,876£11,899,511
Total assets less current liabilities £52,007,739£53,203,046
Net assets £51,929,119£53,128,482
Equity £51,929,119£53,128,482
Average employees 6970
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

5 active · 7 resigned

Name Role Appointed Born Nationality
BOOTH, Jonathan Secretary 1998-06-01 British
BOOTH, Jonathan Director 2006-02-01 Apr 1970 British
MARSHALL, James Robert Director 2005-01-01 Sep 1965 British
MARSHALL, Simon Charles Newton Director 2005-01-01 Nov 1963 British
STOKES, Paul John Director 2022-12-23 Oct 1972 British
Show 7 resigned officers
Name Role Appointed Resigned
WOOD, Thomas Melvyn Secretary 1998-06-01
BRADLEY, Martin Thomas Director 2004-09-17
KER, Christopher Michael Director 2016-12-23 2022-12-23
MARSH, David Nicholas Director 2006-02-01 2016-12-23
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
Marshall Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 127 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
2024-10-16 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with updates
2024-09-30 AA accounts Accounts with accounts type full
2023-10-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-07 AA accounts Accounts with accounts type full
2022-12-23 AP01 officers Appoint person director company with name date PDF
2022-12-23 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 full
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 full
2020-11-18 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-18 CH01 officers Change person director company with change date PDF
2020-11-18 CH01 officers Change person director company with change date PDF
2020-11-17 CH01 officers Change person director company with change date PDF
2020-10-07 AA accounts Accounts with accounts type full
2020-09-30 CH03 officers Change person secretary 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