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H. E. Marshall Limited

00243387

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, EC2A 4NE
Incorporated 29/10/1929

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Charles Arthur Slaughter

director · Since 28/04/1992

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 37 other boards

Mr Charles Arthur Slaughter

secretary · Since 21/08/1992

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 37 other boards

Persons with Significant Control

Mr Charles Arthur Slaughter

25–50% shares
25–50% votes

British · England · Age 68

3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Notified 06/04/2016

Mrs Elizabeth Hayton

50–75% shares
50–75% votes

British · United Kingdom · Age 66

1 Appletree Lane, Slough, SL3 7HQ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SHELL U.K. LIMITED

Created 13/12/1995Registered 20/12/1995
charge
satisfied

PETROFINA (UK) LIMITED

Created 23/03/1990Registered 28/03/1990Satisfied 27/08/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1979Registered 31/10/1979Satisfied 27/08/1993
charge
satisfied

ESSO PETROLEUM COMPANY LTD

Created 19/06/1967Registered 19/06/1967Satisfied 27/08/1993

CompanyRankvs 5171+ SIC 68100 peers
58

Financial strength98th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 11.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets. Going Concern The director has identified no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern. Investment property Investment property

Key FinancialsYear ending 31/12/2024

Net Worth

£2.4M

Balance sheet strength

Cash

£154k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.2M

Current Liabilities

£103k

Debtors

£78k

Profit After Tax

£228k

0avg. employees

Tax at Year End

Dividends paid£133k

Balance Sheet

Assets less current liabilities£2.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202411.44+£95k
202313.63-£50k
202115.31+£32k
202017.60

Derived from filed accounts. Not audited figures.