Marshall Peters Limited (04498468)

Company details

Type: Private Limited Company
Incorporated: 2002-07-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-01-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-10-31 in 146 days
Confirmation statement: last made up 2025-07-30 · next due 2026-08-13

View full filing history at Companies House →

Registered office

Chandler House 7 Ferry Road Office Park
Riversway
Preston
Pr2 2yh

Peer comparison

Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 987 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Jan 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jan 2025	Jan 2024	Jan 2023	Jan 2022	Jan 2021
Balance sheet
Fixed assets	£196,987 ↓16.4%	£235,529 ↑53.0%	£153,953 ↑63.7%	£94,018 ↓20.1%	£117,729
Current assets	£2,066,075 ↓38.7%	£3,368,831 ↑5.6%	£3,190,730 ↑25.0%	£2,553,168 ↑39.0%	£1,836,828
Cash	£90,721 ↓40.6%	£152,646 ↑30.1%	£117,313 ↓41.6%	£200,833 ↑157.0%	£78,153
Debtors	£1,975,354 ↓38.6%	£3,216,185 ↑4.6%	£3,073,417 ↑30.7%	£2,352,335 ↑33.8%	£1,758,675
Net current assets	£1,444,725 ↓43.4%	£2,553,072 ↑20.5%	£2,119,287 ↑28.1%	£1,653,988 ↑37.7%	£1,201,173
Net assets	£1,526,694 ↓41.9%	£2,626,256 ↑22.9%	£2,136,612 ↑28.8%	£1,659,329 ↑38.9%	£1,194,373
Equity	£1,526,694 ↓41.9%	£2,626,256 ↑22.9%	£2,136,612 ↑28.8%	£1,659,329 ↑38.9%	£1,194,373
Other
Average employees	15 ↓6.2%	16 →0.0%	16 ↑14.3%	14 ↑16.7%	12

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)

82990 · Other business support service activities n.e.c.

Officers (8)

Morris, Lee Daniel · Director appointed 2019-12-16
Morris, Clive · Director appointed 2004-09-13
Haley, Timothy John · Secretary appointed 2007-10-18 resigned 2017-07-31
Morris, Nicollette · Secretary appointed 2004-09-13 resigned 2007-10-18
Hargreaves, Zoe Mary · Secretary appointed 2003-09-05 resigned 2004-09-13
Hargreaves, Timothy John · Director appointed 2003-09-05 resigned 2004-09-13
T.i.b. Nominees Limited · Corporate Director appointed 2002-07-30 resigned 2003-09-05
T.i.b. Secretaries Limited · Corporate Secretary appointed 2002-07-30 resigned 2003-09-05

People with significant control (2)

Heskin Hall Farm Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr Clive Morris Active

Individual Psc · British · resident in United Kingdom · born 10/1962 · notified 2016-04-06

Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

A registered charge Outstanding 044984680003

Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Created 2019-10-15
A registered charge Satisfied 044984680002

Held by The Royal Bank of Scotland PLC

Created 2013-06-03 · satisfied 2020-04-30

Notification of addition to or amendment of charge.
Debenture Satisfied

Held by Barclays Bank PLC

Created 2008-01-21 · satisfied 2013-10-09

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-10-30 Total-exemption-full accounts AA Accounts
2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-30 Total-exemption-full accounts AA Accounts
2024-07-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-11 Total-exemption-full accounts AA Accounts
2023-08-14 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-28 Total-exemption-full accounts AA Accounts
2022-08-18 Confirmation statement (with updates) CS01 Confirmation statement
2022-01-28 Total-exemption-full accounts AA Accounts
2021-08-12 Confirmation statement (with updates) CS01 Confirmation statement
2020-10-27 Total-exemption-full accounts AA Accounts
2020-08-17 Change to a person with significant control PSC04 PSC
2020-08-13 Confirmation statement (with updates) CS01 Confirmation statement
2020-04-30 Mortgage satisfy charge full MR04 Mortgage
2019-12-18 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.