The Accounts Companies House intelligence

MARSTON'S ISSUER PARENT LIMITED

#05405439 · Active · Incorporated 2005-03-29 (21y 2m) · Last filing 2026-03-30 (2mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts

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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-27

Confirmation statement due

2027-04-12 (in 11mo)

Last made up 2026-03-29

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£13K

0% vs 2024

Employees

—

Average over period

Profit before tax

—

Period ending 2025-09-27

Name history

Renamed 2 times since incorporation

  1. MARSTON'S ISSUER PARENT LIMITED 2007-08-13 → present
  2. W&DB ISSUER PARENT LIMITED 2005-06-21 → 2007-08-13
  3. HACKREMCO (NO. 2260) LIMITED 2005-03-29 → 2005-06-21

Accounts

2-year trend · latest reflected 2025-09-27

Metric Trend 2024-09-282025-09-27
Turnover ——
Operating profit ——
Profit before tax ——
Net profit ——
Cash ——
Total assets less current liabilities £12,699£12,699
Net assets £12,699£12,699
Equity £12,699£12,699
Average employees ——
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 2024-09-282025-09-27
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
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. MARSTON'S ISSUER PARENT LIMITED · parent
    1. Marston's Issuer PLC 100% · UK · Financing company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 9 resigned

Name Role Appointed Born Nationality
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2005-06-21 — —
DUFFY, Christopher John Director 2019-09-30 Oct 1973 British
WYNNE, Daniel Jonathan Director 2017-03-27 Sep 1970 British
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2005-06-21 — —
Show 9 resigned officers
Name Role Appointed Resigned
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-29 2005-06-21
BAKER, Robin Gregory Director 2005-06-21 2008-02-28
CLARKE-WHELAN, Mignon Director 2014-07-31 2018-10-01
FILER, Mark Howard Director 2005-06-21 2017-04-11
FISHER, Daniel Russell Director 2012-05-15 2014-07-31
HUGHES, Eileen Marie Director 2019-03-18 2019-09-30
SCHROEDER, Jean-Christophe Director 2008-02-28 2012-05-15
SUTTON, Robert Director 2018-10-01 2019-03-18
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-03-29 2005-06-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wilmington Trust Sp Services (London) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2026-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-04 AA accounts Accounts with accounts type full
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-04 AA accounts Accounts with accounts type full
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-16 AA accounts Accounts with accounts type full
2023-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-17 AA accounts Accounts with accounts type full
2022-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-14 AA accounts Accounts with accounts type full
2021-04-21 AA accounts Accounts with accounts type full
2021-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-20 AA accounts Accounts with accounts type full
2019-10-02 TM01 officers Termination director company with name termination date PDF
2019-10-02 AP01 officers Appoint person director company with name date PDF
2019-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2019-03-19 AP01 officers Appoint person director company with name date PDF
2019-03-19 TM01 officers Termination director company with name termination date PDF
2019-01-24 AA accounts Accounts with accounts type full

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

FY2024 → FY2025 · period ending 2025-09-27 vs 2024-09-28

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

Official Companies House page