MARCHWOOD INTEGRATED LIMITED

06947111
Active Verwood

Manufacture of other special-purpose machinery n.e.c.

0 employees website.com
Manufacture of other special-purpose machinery n.e.c.
M

MARCHWOOD INTEGRATED LIMITED

06947111

Manufacture of other special-purpose machinery n.e.c.

Founded 29 Jun 2009 Active Verwood, England 0 employees website.com
Manufacture of other special-purpose machinery n.e.c.

Previous Company Names

SOUTHERN OPERATIONAL SECURITY LIMITED 29 Jun 2009 — 27 Jan 2017
Accounts Submitted 21 Jul 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 5 Sept 2025 Next due 19 Sept 2026 2 months remaining
Net assets £-136K £3K 2025 year on year
Total assets £5K £3K 2025 year on year
Total Liabilities £142K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 28 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MARCHWOOD INTEGRATED LIMITED (06947111), an active company based in Verwood, England. Incorporated 29 Jun 2009. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£136.29k

Decreased by £3.38k (-3%)

Total Liabilities

£141.64k

Turnover

N/A

Employees

N/A

Debt Ratio

2645%

Increased by 1023 (+63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 60,005 Shares £60k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 201860,000£60k£60k
22 Nov 20105£5£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Alastair Snell
25.0%
Fransiscus Vandermeer
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Fransiscus Cornelus Vandermeer

Australian

Active
Notified 27 Aug 2025
Residence Australia
DOB October 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Martin Andrew Snell

British

Active
Notified 27 Aug 2025
Residence England
DOB March 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr James Mearns

British

Active
Notified 27 Aug 2025
Residence England
DOB February 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr James Mearns

British

Active
Notified 27 Aug 2025
Residence England
DOB February 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with no updates
27 Aug 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
27 Aug 2025Persons With Significant ControlMartin Andrew Snell notified as a person with significant control
27 Aug 2025Persons With Significant ControlJames Mearns notified as a person with significant control
27 Aug 2025Persons With Significant ControlFransiscus Cornelus Vandermeer notified as a person with significant control
5 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with no updates

27 Aug 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

27 Aug 2025 Persons With Significant Control

Martin Andrew Snell notified as a person with significant control

27 Aug 2025 Persons With Significant Control

James Mearns notified as a person with significant control

27 Aug 2025 Persons With Significant Control

Fransiscus Cornelus Vandermeer notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 5 Sept 2025 with no updates

9 months ago on 5 Sept 2025

Withdrawal Of A Person With Significant Control Statement

10 months ago on 27 Aug 2025

Martin Andrew Snell notified as a person with significant control

10 months ago on 27 Aug 2025

James Mearns notified as a person with significant control

10 months ago on 27 Aug 2025

Fransiscus Cornelus Vandermeer notified as a person with significant control

10 months ago on 27 Aug 2025