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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-05-06 (in 1y)

Last made up 2026-04-22

Watchouts

None on the register

Cash

£1M

-32% vs 2024

Net assets

£8M

+10.2% vs 2024

Employees

25

+31.6% vs 2024

Profit before tax

£1M

-33.1% vs 2024

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-07-10

  1. MARFLEET AND BRADSHAW LIMITED 2025-07-10 → present
  2. MARFLEET AND BLYTH LIMITED 2018-09-27 → 2025-07-10
  3. MARFLEET CONSTRUCTION LIMITED 2007-08-16 → 2018-09-27
  4. MARFLEET (DESIGN & BUILD) LTD 2007-07-03 → 2007-08-16

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £29,753,858£33,565,164
Operating profit £1,861,968£1,266,687
Profit before tax £1,862,936£1,245,660
Net profit £1,429,325£1,226,143
Cash £1,764,748£1,200,195
Total assets less current liabilities £8,997,141£9,253,954
Net assets £7,021,970£7,736,855
Equity £7,021,970£7,736,855
Average employees 1925
Wages £1,337,364£1,804,669

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 2024-04-302025-04-30
Operating margin 6.3%3.8%
Net margin 4.8%3.7%
Return on capital employed 20.7%13.7%
Current ratio 2.39x2.72x
Interest cover 7.61x6.08x

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
Consolidated group
Auditor
Larking Gowen LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. MARFLEET AND BRADSHAW LIMITED · parent
    1. Marfleet and Bradshaw (East Anglia) Limited 80% · England
    2. Marfleet and Bradshaw (Ashford) Limited 80% · England
    3. Marfleet and Bradshaw (Colchester) Limited 100% · England
    4. Marfleet and Bradshaw (1) Limited 100% · England
    5. Marfleet and Bradshaw (2) Limited 100% · England
    6. Arbora Homes (Harpers Hill) Limited 40% · England

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
BRADSHAW, Susannah Elizabeth Director 2024-09-30 Oct 1980 British
LEWIS, Ricky George Director 2021-01-01 Nov 1986 British
MARFLEET, Graham Norman Director 2007-07-03 May 1957 British
Show 11 resigned officers
Name Role Appointed Resigned
MARFLEET, Belinda Secretary 2007-07-03 2020-07-13
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-03 2007-07-03
BLYTH, Paul Director 2019-02-13 2024-10-04
BRADSHAW, Stuart Director 2018-04-12 2024-06-28
CARR, James Philip Ashley Director 2023-04-20 2023-04-20
DOSSOR, Robert Malcom Director 2018-04-12 2019-02-13
MARFLEET, Belinda Carol Director 2012-11-22 2020-07-13
PAGE, Benjamin John Director 2015-03-01 2016-08-08
PETTITT, Ian Christopher Director 2007-08-16 2019-02-13
RILEY, Kevan Luke Director 2022-01-13 2022-12-31
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-07-03 2007-07-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Push Propco Limited Corporate entity Shares 75–100% 2021-05-25 Active
Push Investment Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-04-12 Ceased 2021-05-25
Mr Ian Christopher Pettitt Individual Significant influence 2016-04-06 Ceased 2019-02-13
Mrs Belinda Carol Marfleet Individual Significant influence 2016-04-06 Ceased 2018-04-12
Mr Graham Norman Marfleet Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-04-12
Mr Benjamin John Page Individual Significant influence 2016-04-06 Ceased 2017-07-28
Mr Graham Norman Marfleet Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2017-07-28

Filing timeline

Last 20 of 97 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-10 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 AA accounts Accounts with accounts type group
2025-07-10 CERTNM change-of-name Certificate change of name company PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-02 AA accounts Accounts with accounts type group
2024-10-09 TM01 officers Termination director company with name termination date PDF
2024-09-30 AP01 officers Appoint person director company with name date PDF
2024-09-24 CH01 officers Change person director company with change date PDF
2024-08-12 TM01 officers Termination director company with name termination date PDF
2024-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-23 AA accounts Accounts with accounts type full
2023-04-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-24 TM01 officers Termination director company with name termination date PDF
2023-04-20 AP01 officers Appoint person director company with name date PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-10-07 AA accounts Accounts with accounts type small
2022-05-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-24 AA accounts Accounts with accounts type small
2022-01-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2025-04-30 vs 2024-04-30

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