Marshall Pickering Holdings Limited
01579375
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 22/10/2014
GENERAL COUNSEL HARPERCOLLINS UK
BRITISH · UNITED KINGDOM · Age 62
Also on 27 other boards
director · Since 01/12/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 26 other boards
secretary · Since 01/12/2016
director · Since 07/10/2025
CEO
BRITISH · ENGLAND · Age 53
Also on 25 other boards
secretary · Since 01/12/2016
Former
director · Resigned 09/08/1993
director · Resigned 30/01/1998
secretary · Resigned 01/10/1999
director · Resigned 08/02/2000
director · Resigned 14/04/2000
secretary · Resigned 13/07/2001
secretary · Resigned 30/06/2009
director · Resigned 16/08/2013
director · Resigned 01/12/2016
secretary · Resigned 01/12/2016
director · Resigned 07/10/2025
Persons with Significant Control
Harpercollins Publishers Ltd
103, Westerhill Road, Glasgow, G64 2QT
Reg: 27389 · Scotland · Company
Notified 05/12/2016
Charges1 outstanding
R.H. PICKERING · A.GRAY · A.G.GLOVER.AS TRUSTEES
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
1 LONDON BRIDGE STREET
LONDON
CompanyRankvs 3597+ SIC 74990 peers52
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£1.1M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£1.1M
Working capital
Current Assets
—
Current Liabilities
£1.1M
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.