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MARSHALL HOLDINGS LIMITED

Active West Yorkshire

Activities of head offices

245 employees Website
Property, infrastructure and construction Construction contractors Activities of head offices
M

MARSHALL HOLDINGS LIMITED

Activities of head offices

Founded 11 Aug 1976 Active West Yorkshire, United Kingdom 245 employees marshallcdp.com
Property, infrastructure and construction Construction contractors Activities of head offices
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 17 Apr 2025
Net assets £202.64M £8.28M 2024 year on year
Total assets £314.89M £21.04M 2024 year on year
Total Liabilities £112.25M £12.76M 2024 year on year
Charges 9
8 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom

Office (Elland)

Newcombe St, Elland HX5 0EG

Telephone

0142 237 6821

Credit Report

Discover MARSHALL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£36.33M

Increased by £29.27M (+414%)

Net Assets

£202.64M

Increased by £8.28M (+4%)

Total Liabilities

£112.25M

Increased by £12.76M (+13%)

Turnover

£131.90M

Increased by £19.08M (+17%)

Employees

245

Decreased by 205 (-46%)

Debt Ratio

36%

Increased by 2 (+6%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

4 active 4 resigned
Status
James Robert MarshallDirectorBritishUnited Kingdom601 Oct 2020Active
Jonathan BoothDirectorBritishUnited Kingdom551 Feb 2006Active
Jonathan BoothSecretaryBritishUnknown—1 Jun 1998Active
Simon Charles Newton MarshallDirectorBritishUnited Kingdom621 Oct 2020Active

Shareholders

Shareholders (1)

Simon Charles Newton Marshall James Robert Marshall John Douglas Pike
100.0%
145,00017 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Trustees Of The Marshall Holdings Trust

Unknown

Active
Notified 13 Sept 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Trustees Of The Chris Marshall 2016 Settlement

Unknown

Active
Notified 13 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Christopher Roy Marshall

Ceased 13 Sept 2023

Ceased
See All Controllers

Group Structure

Group Structure

TRUSTEES OF THE MARSHALL HOLDINGS TRUST united kingdom
MARSHALL HOLDINGS LIMITED Current Company
BUILDING MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent
CDP (ROTHERHAM) LIMITED united kingdom shares 25 to 50 percent
COMMERCIAL DEVELOPMENT PROJECTS LIMITED united kingdom shares 75 to 100 percent
COMMERCIAL DEVELOPMENT PROJECTS (PROJECT MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent
MARCONPLANT LIMITED united kingdom shares 75 to 100 percent
MARSHALL CONSTRUCTION (NORTHERN) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust, voting rights 25 to 50 percent as firm
MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED united kingdom shares 75 to 100 percent
MARSHALL GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent
MARSHALL (JOINERY) LIMITED united kingdom shares 75 to 100 percent
TRU PROPERTY INVESTMENTS LIMITED united kingdom shares 50 to 75 percent

Charges

Charges

8 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(51 pages)
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-02 with updatesView(5 pages)
17 Apr 2025Persons With Significant ControlChange to Trustees of the Marshall Holdings Trust as a person with significant control on 2023-09-13View(2 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(46 pages)
2 Apr 2024Persons With Significant ControlTrustees of the Chris Marshall 2016 Settlement notified as a person with significant controlView(2 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(51 pages)
17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-02 with updates

View Document(5 pages)
17 Apr 2025 Persons With Significant Control

Change to Trustees of the Marshall Holdings Trust as a person with significant control on 2023-09-13

View Document(2 pages)
30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(46 pages)
2 Apr 2024 Persons With Significant Control

Trustees of the Chris Marshall 2016 Settlement notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 26 Sept 2025

Confirmation statement made on 2025-04-02 with updates

9 months ago on 17 Apr 2025

Change to Trustees of the Marshall Holdings Trust as a person with significant control on 2023-09-13

9 months ago on 17 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Trustees of the Chris Marshall 2016 Settlement notified as a person with significant control

1 years ago on 2 Apr 2024