MARCON CONSTRUCTION LIMITED
Get an alert when MARCON CONSTRUCTION LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
Cash
£2M
-52.8% vs 2024
Net assets
£2M
-15.7% lowest in 4 filed years
Employees
33
+17.9% highest in 4 filed years
Profit before tax
£3M
+7.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-01-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £2,374,195 | £2,559,048 | |
| Net profit | — | £1,932,560 | — | — | £1,720,938 | £1,951,069 | |
| Cash | — | £1,028,691 | £653,763 | — | £4,596,102 | £2,168,290 | |
| Total assets less current liabilities | — | £3,102,404 | £2,263,327 | — | £1,867,155 | £1,551,143 | |
| Net assets | — | £2,775,667 | £2,087,709 | — | £1,840,087 | £1,551,143 | |
| Equity | £843,107 | £2,775,667 | £2,087,709 | — | £1,840,087 | £1,551,143 | |
| Average employees | — | 16 | 21 | — | 28 | 33 | |
| Wages | — | — | — | — | £1,875,634 | £2,014,745 |
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Joe | Director | 2025-02-05 | Aug 1988 | British |
| PICKETT, Liam Mark | Director | 2025-02-05 | Mar 1988 | British |
| TAYLOR, Marcus Riley | Director | 2020-09-30 | Jan 1987 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCKLEY, Susan Margaret | Secretary | 1996-07-15 | 2004-06-17 |
| HALE SECRETARIAL LTD | Corporate Secretary | 2004-06-17 | 2010-04-28 |
| THE OXFORD SECRETARIAT LIMITED | Corporate Nominee Secretary | 1996-07-15 | 1996-07-15 |
| HOMEWOOD, David Leslie | Director | 2019-01-17 | 2020-05-29 |
| JONES, Mark | Director | 2018-04-25 | 2024-08-01 |
| MARSH, Bryn Robert | Director | 2019-01-17 | 2026-04-01 |
| OFFER, Steve | Director | 2018-07-13 | 2020-09-30 |
| PINDER, Glenn Steven | Director | 2019-01-17 | 2023-11-20 |
| RAYMENT, Peter Sydney | Director | 2004-12-09 | 2009-11-30 |
| ROCKLEY, Martin Steven | Director | 1996-07-15 | 2025-04-04 |
| THE OXFORD LAW PUBLISHING COMPANY LIMITED | Corporate Nominee Director | 1996-07-15 | 1996-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marcon Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-01 | Active |
| Mr Bryn Robert Marsh | Individual | Shares 25–50%, Voting 25–50% | 2025-04-04 | Ceased 2026-04-01 |
| Mr Marcus Riley Taylor | Individual | Shares 25–50%, Voting 25–50% | 2025-04-04 | Ceased 2026-04-01 |
| Mr Martin Steven Rockley | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-21 | Ceased 2025-04-04 |
| Mark Jones | Individual | Shares 25–50%, Voting 25–50% | 2023-11-21 | Ceased 2024-08-01 |
| Marcon Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-04-09 | Ceased 2023-11-21 |
| Mark Jones | Individual | Shares 25–50%, Voting 25–50% | 2018-04-03 | Ceased 2021-04-09 |
| Mr Martin Steven Rockley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-04-09 |
Filing timeline
Last 20 of 165 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-22 RESOLUTIONS Resolution
- 2026-04-22 MA Memorandum articles
- 2025-06-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-22 | MA | incorporation | Memorandum articles | |
| 2026-04-22 | SH08 | capital | Capital name of class of shares | |
| 2026-04-22 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-04-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-30 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-16 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
-52.8%
£4,596,102 £2,168,290
-
Net assets
-15.7%
£1,840,087 £1,551,143
lowest in 4 filed years
-
Employees
+17.9%
28 33
highest in 4 filed years
-
Profit before tax
+7.8%
£2,374,195 £2,559,048
-
Wages
+7.4%
£1,875,634 £2,014,745
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