Marshall of Cambridge (Holdings) Limited
Marshall of Cambridge (Holdings) Limited
Trading as: Marshall Land Systems
#02051460 • Active
Founded: 01/09/1986
Industries: Activities of head offices
Website: https://marshall-landsystems.com/
Phone: Subscribe to view
Location: Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £35.43m
↓ -59%
Turnover £321.3m
↓ -53%
EBITDA £2.1m
↓ -93%
Gross Profit £87.96m
↓ -35%
Total Liabilities £115.33m
↓ -16%
Employees 2,249
↓ -24%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David John Mitchard | Director | 21/01/2025 | British | 59 years |
| Nicholas Simon Keith Shattock | Director | 01/10/2023 | British | 65 years |
| David John Heaford | Director | 01/10/2023 | British | 46 years |
| John David Crompton | Director | 01/03/2023 | British | 62 years |
| Roger Andrew Hardy | Director | 01/08/2022 | British | 59 years |
| Justin Richard Read | Director | 01/10/2021 | British | 64 years |
| Julia Margaret Baddeley | Director | 01/12/2016 | British | 74 years |
Role:
Director
Appointed:
21/01/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
01/10/2023
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
01/10/2023
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
01/03/2023
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/08/2022
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
01/10/2021
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
01/12/2016
Nationality:
British
Age:
74 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| John David Crompton | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust | 08/12/2022 | British |
| David Simon Townshend Boscawen | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust | 04/06/2020 | British |
| Charles Robert Barker Hewitson | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust | 27/07/2019 | British |
John David Crompton
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
08/12/2022
Nationality:
British
David Simon Townshend Boscawen
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
04/06/2020
Nationality:
British
Charles Robert Barker Hewitson
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
27/07/2019
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Barclays Bank PLC as Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Outstanding
Created 10/06/2024#020514600001 Negative Pledge
Barclays Bank PLC as Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Outstanding
Created 10/06/2024#020514600002 Negative Pledge
Properties
No property information available
Grants
Total grant funding received: £524,897.14
| Programme | |||
|---|---|---|---|
| 01/04/2020 | £272,224.54 | Department for Education | Apprenticeships Participation 16 - 18 |
| To fund the provision of apprenticeship training. | |||
| 01/04/2020 | £252,672.60 | Department for Education | Apprenticeships Participation 18+ |
| To fund the provision of apprenticeship training. | |||
Department for Education
£272,224.54To fund the provision of apprenticeship training.
Date Awarded:
01/04/2020
Programme:
Apprenticeships Participation 16 - 18
Department for Education
£252,672.60To fund the provision of apprenticeship training.
Date Awarded:
01/04/2020
Programme:
Apprenticeships Participation 18+
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (51 pages) |
| 11/07/2024 | Accounts | Accounts With Accounts Type Group | View (134 pages) |
| 28/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (49 pages) |
| 18/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (48 pages) |
| 03/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
18/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
18/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date