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Berry & Marshall (Bolton Wood) Limited

00571758

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

4 Greengate Cardale Park, Harrogate, HG3 1GY
Incorporated 21/09/1956

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

08110
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officers

Mr Frank Edward Marshall

director · Since 17/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr George Henry Ross Marshall

director · Since 17/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 25 other boards

Mr James Ernest Marshall

director · Since 17/06/2009

DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 15 other boards

Mr William Ross Marshall

director · Since 17/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Mr James Ernest Marshall

secretary · Since 15/06/2012

Also on 15 other boards

James Ernest Marshall

director · Since 17/06/2009

English · England · Age 46

Frank Edward Marshall

director · Since 17/06/2009

British · England · Age 48

George Henry Ross Marshall

director · Since 17/06/2009

British · England · Age 48

William Ross Marshall

director · Since 17/06/2009

British · England · Age 50

James Ernest Marshall

secretary · Since 15/06/2012

Former

Ernest Solomon Marshall

secretary · Resigned 15/06/2012

Ernest Solomon Marshall

director · Resigned 17/06/2013

Margaret Elizabeth Marshall

director · Resigned 01/10/2013

Melvyn Peter Jackson

director · Resigned 31/10/2014

Mark Andrew O'Brien

director · Resigned 20/06/2024

Frank William Marshall

director · Resigned 28/08/2025

Persons with Significant Control

Mr William Ross Marshall

Significant control

British · England · Age 50

4 Greengate, Cardale Park, Harrogate, HG3 1GY

Notified 06/04/2016

Mr Frank Edward Marshall

Significant control

British · England · Age 48

4 Greengate, Cardale Park, Harrogate, HG3 1GY

Notified 06/04/2016

Mr George Henry Ross Marshall

Significant control

British · England · Age 48

4 Greengate, Cardale Park, Harrogate, HG3 1GY

Notified 06/04/2016

Mr James Ernest Marshall

Significant control

British · England · Age 46

4 Greengate, Cardale Park, Harrogate, HG3 1GY

Notified 06/04/2016

Former PSCs

Mr Mark Andrew O'Brien

Ceased 31/05/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line14 Greengate Cardale Park
2026-07-22

4 GREENGATE

post townHarrogate
2026-07-22

HARROGATE

officer appointedMARSHALL, James Ernest
2026-07-22
officer appointedMARSHALL, Frank Edward
2026-07-22
officer appointedMARSHALL, George Henry Ross
2026-07-22
officer appointedMARSHALL, James Ernest
2026-07-22
officer appointedMARSHALL, William Ross
2026-07-22

CompanyRankvs 43+ SIC 08110 peers
77

Financial strength69th percentile among SIC peers · 17/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 38.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees10/15 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£401k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.0M

Current Liabilities

£27k

Fixed Assets

£13k

Debtors

£1.0M

5avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202538.58+£0
202538.58+£30k
2024332.37-£104k
202341.14

Derived from filed accounts. Not audited figures.