B.P.MARSH ASSET MANAGEMENT LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
Cash
£776
0% vs 2024
Net assets
£776
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
£0
-100% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-01-31
| Metric | Trend | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | £775 | £0 | |
| Profit before tax | — | £775 | £0 | |
| Net profit | — | £775 | £0 | |
| Cash | — | £776 | £776 | |
| Total assets less current liabilities | — | £776 | £776 | |
| Net assets | — | £776 | £776 | |
| Equity | £1 | £776 | £776 | |
| Average employees | — | 2 | 2 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|
| Return on capital employed | — | 99.9% | 0.0% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in preparing the financial statements. This is because the directors, after making enquiries and specifically considering the implications of the ongoing geopolitical events and the wider economic issues arising from these, and following a review of the Company's forecasts for 2026 and 2027, including cash flows and borrowing facilities, consider that the Company has adequate resources to continue its operation for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARSON, Ruth, Ms. | Secretary | 2025-03-14 | — | — |
| CHAPPELL, Francesca Louise | Director | 2024-09-05 | Nov 1988 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGNELL, Julie Anne | Secretary | 2024-11-29 | 2025-01-29 |
| BOGUE, Oliver Charles James | Secretary | 2025-01-29 | 2025-03-14 |
| KING, Robert Gaius | Secretary | 2004-07-12 | 2011-06-14 |
| O'HAIRE, Sinead | Secretary | 2013-06-06 | 2024-11-29 |
| DE ZULUETA, Francis Philip Harold | Director | 2004-08-19 | 2008-12-04 |
| DUNBAR, Julliet Kathleen Natasha | Director | 2004-07-12 | 2014-11-06 |
| MARSH, Brian Peter | Director | 2004-07-12 | 2026-04-15 |
| NEWMAN, Jonathan Stuart | Director | 2004-08-19 | 2024-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Francesca Louise Chappell | Individual | Significant influence | 2024-09-16 | Active |
| Mr Jonathan Stuart Newman | Individual | Significant influence | 2016-07-18 | Ceased 2024-09-05 |
| B.P. Marsh & Company Limited | Corporate entity | Shares 75–100% | 2016-07-18 | Active |
| Mr Brian Peter Marsh | Individual | Significant influence | 2016-07-14 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
0%
£776 £776
-
Net assets
0%
£776 £776
-
Employees
0%
2 2
-
Operating profit
-100%
£775 £0
-
Profit before tax
-100%
£775 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers