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Marshall Leisure Limited

00653223

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ
Incorporated 21/03/1960

Previously known as

H.G. & B. Marshall Limited · until 25/11/2004
Ord House Country Park Ltd · until 05/02/2003
Ord House Caravan Park Company Limited · until 24/01/2001

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Howard George Marshall

director · Since 16/02/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mrs Angela Charlton-Marshall

director · Since 27/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Howard George Marshall

secretary · Since 25/04/2007

BRITISH · Age 72

Also on 3 other boards

Howard George Marshall

director

British · United Kingdom · Age 72

Angela Charlton-Marshall

director · Since 27/07/2005

British · United Kingdom · Age 58

Howard George Marshall

secretary · Since 25/04/2007

British

Former

George Richardson Marshall

director · Resigned 20/12/1993

Howard George Marshall

secretary · Resigned 28/02/1994

Barbara Marshall

secretary · Resigned 16/05/2004

Barbara Marshall

director · Resigned 16/05/2004

Gwa Cosec Ltd

corporate secretary · Resigned 25/04/2007

Persons with Significant Control

Mrs Angela Charlton-Marshall

25–50% shares
25–50% votes

British · United Kingdom · Age 58

17, Walkergate, Berwick-Upon-Tweed, TD15 1DJ

Notified 06/04/2016

Mr Howard George Marshall

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 72

17, Walkergate, Berwick-Upon-Tweed, TD15 1DJ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 16/01/1987Registered 28/01/1987Satisfied 22/10/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line117 Walkergate
2026-07-14

17 WALKERGATE

post townBerwick-Upon-Tweed
2026-07-14

BERWICK-UPON-TWEED

CompanyRankvs 17222+ SIC 68209 peers
76

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.17× · 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 strength23/25 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£960k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£26k

Working capital

Current Assets

£48k

Current Liabilities

£22k

Fixed Assets

£933k

0avg. employees-1

Balance Sheet

Assets less current liabilities£960k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.17+£5k
20243.20-£5k
20232.56

Derived from filed accounts. Not audited figures.