MARSH & PARSONS (HOLDINGS) LIMITED

07815928
Active Teddington

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MARSH & PARSONS (HOLDINGS) LIMITED

07815928

Activities of other holding companies n.e.c.

Founded 19 Oct 2011 Active Teddington, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LSL PS LIMITED 24 Oct 2011 — 7 Dec 2011
HAMSPIN LIMITED 19 Oct 2011 — 24 Oct 2011
Accounts Submitted 1 May 2025 Next due 30 Jun 2026 10 days remaining
Confirmation Submitted 30 Jan 2026 Next due 3 Feb 2027 7 months remaining
Net assets £27M £0 2024 year on year
Total assets £27M £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3 Park Road Teddington TW11 0AP England

Full company profile for MARSH & PARSONS (HOLDINGS) LIMITED (07815928), an active company based in Teddington, England. Incorporated 19 Oct 2011. Activities of other holding companies 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 10 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£26.88M

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

London Resi Ltd
71.4%
1,525,000
London Resi Ltd
23.9%
510,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

London Resi Ltd

United Kingdom

Active
Notified 26 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Lsl Property Services Plc

Ceased 26 Jan 2023

Ceased

Group Structure

Group Structure

DEXTERS TOPCO LIMITED united kingdom
DEXTERS HOLDCO LIMITED united kingdom
DEXTERS MIDCO LIMITED united kingdom
DEXTERS NEWCO LIMITED united kingdom
DEXTERS LONDON LIMITED united kingdom
LONDON RESI LTD united kingdom
MARSH & PARSONS (HOLDINGS) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
1 May 2025AccountsAnnual accounts made up to 30 Sept 2024
24 Mar 2025ResolutionResolutions
20 Mar 2025MortgageMortgage Satisfy Charge Full
20 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

1 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

24 Mar 2025 Resolution

Resolutions

20 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

20 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 20 Jan 2026 with no updates

4 months ago on 30 Jan 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 1 May 2025

Resolutions

1 years ago on 24 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 20 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 20 Mar 2025