Marlborough Highways Limited
02765630 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-11-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 203 days
- Confirmation statement
- last made up 2025-11-03 · next due 2026-11-17
Registered office
Woolf House Eagle WayChelmsford Garden
Chelmsford
Cm3 3fy
Peer comparison
Compared against 44 UK companies in SIC 42110 (Construction of roads and motorways) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Mar 2025 | Dec 2023 | Jan 2023 | Dec 2022 | Jan 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£116,330,525
↑33.5%
|
£87,160,028
↓0.9%
|
— |
£87,947,652
|
— |
| Gross profit |
£24,131,399
↑36.5%
|
£17,681,177
↑13.6%
|
— |
£15,562,812
|
— |
| Operating profit |
£2,392,366
↑0.7%
|
£2,376,706
↑1.1%
|
— |
£2,350,470
|
— |
| Profit before tax |
£2,028,487
↑3.1%
|
£1,966,898
↓5.0%
|
— |
£2,069,702
|
— |
| Profit / loss |
£1,320,824
↓11.0%
|
£1,483,817
↑0.6%
|
— |
£1,474,560
|
— |
| Balance sheet | |||||
| Current assets |
£22,555,307
↑27.9%
|
£17,629,434
↓9.2%
|
— |
£19,423,999
|
— |
| Cash |
£3,716,938
↑10.5%
|
£3,363,167
↑455.3%
|
— |
£605,690
|
— |
| Net current assets |
£2,760,361
↑29.2%
|
£2,136,290
↑95.5%
|
— |
£1,092,501
|
— |
| Net assets |
£6,326,915
↑8.0%
|
£5,859,650
↑14.3%
|
— |
£5,125,833
|
— |
| Equity |
£6,326,915
↑8.0%
|
£5,859,650
↑14.3%
|
£5,125,833
→0.0%
|
£5,125,833
↑20.0%
|
£4,271,273
|
| Other | |||||
| Average employees |
4
→0.0%
|
4
→0.0%
|
— |
4
|
— |
| Dividends paid |
£-1,750,000
↓133.3%
|
£-750,000
↓21.0%
|
— |
£-620,000
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Revell, Joseph Anthony · Director appointed 2015-03-23
- Blostone, William David · Director appointed 2014-02-14
- Revell, Matthew James · Director appointed 2006-04-06
- Woolf, John · Director appointed 1992-11-18
- Woolf, Brenda · Secretary appointed 1994-11-19 resigned 2010-11-17
- Tullett, Elizabeth Margaret · Secretary appointed 1992-11-18 resigned 1994-11-19
- Revell, Michael John · Director appointed 1992-11-18 resigned 1994-05-01
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-11-18 resigned 1992-11-18
People with significant control (1)
-
Marlborough Highways Group Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm
Mortgages & charges (2)
2 outstanding
-
Debenture OutstandingHeld by National Westminster Bank PLCCreated 2010-08-05Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Charge of deposit OutstandingHeld by National Westminster Bank PLCCreated 2010-08-05All amounts now and in the future credited to account number 10095985 with the bank.
Recent filings (15)
- 2026-05-26 Director details changed CH01 Officers
- 2026-05-22 Director details changed CH01 Officers
- 2025-12-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-09-30 Full accounts AA Accounts
- 2025-09-30 Change account reference date company previous extended AA01 Accounts
- 2025-09-30 Change registered office address company with date old address new address AD01 Address
- 2024-11-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-30 Full accounts AA Accounts
- 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-30 Full accounts AA Accounts
- 2023-06-29 Change to a person with significant control (paper) PSC05 PSC
- 2022-11-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-13 Full accounts (paper) AA Accounts
- 2021-11-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-16 Full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register