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Marshall Land Systems Ltd

02661432

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Hangar 22 Offices The Airport, Newmarket Road, Cambridge, CB5 8TG
Incorporated 08/11/1991

Previously known as

Marshall Specialist Vehicles Limited · until 06/08/2013
Marshall Spv Limited · until 01/08/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

29201
Manufacture of bodies for motor vehicles

Officers

Mr Gareth Williams

director · Since 13/02/2024

DIRECTOR

BRITISH · WALES · Age 50

Also on 2 other boards

Zoe Anne Brennan

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Eric Graham Clark

director · Since 21/11/2025

CANADIAN · CANADA · Age 39

Mr Tyler James Willox

director · Since 21/11/2025

CANADIAN · CANADA · Age 38

Also on 1 other board

Gareth Williams

director · Since 13/02/2024

British · Wales · Age 50

Zoe Anne Brennan

director · Since 02/10/2025

British · England · Age 53

Eric Graham Clark

director · Since 21/11/2025

Canadian · Canada · Age 39

Tyler James Willox

director · Since 21/11/2025

Canadian · Canada · Age 38

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 05/11/1991

London Law Services Limited

corporate nominee director · Resigned 08/11/1991

Bernard Denis Williams

director · Resigned 01/09/1993

Gordon Bruce

secretary · Resigned 31/12/1993

Thomas Holden Bailie

director · Resigned 07/02/1994

Peter William Johnson

director · Resigned 28/02/1995

Glen John Clark

director · Resigned 28/11/1996

Michael Anthony Bloomfield

director · Resigned 29/11/1996

Alan Edward Lines

director · Resigned 04/11/1998

John Michael Winter

director · Resigned 30/05/1999

Richard Revell

director · Resigned 01/06/1999

Neil Andrew Ashton

director · Resigned 21/07/1999

Stephen Paul Northrop

director · Resigned 14/04/2000

Shirley Andrea Osborne

director · Resigned 15/12/2000

Robert Charles Knott

director · Resigned 31/05/2001

Roy Ashurst

director · Resigned 11/06/2001

Malcolm Chatt

director · Resigned 31/12/2002

Margarita Tobin

director · Resigned 08/03/2006

Philip Harold Malcolm Kendall

director · Resigned 16/05/2006

Stephen Paul Northam

director · Resigned 25/05/2007

Jonathan David Barker

secretary · Resigned 30/05/2012

John Leslie Harris

director · Resigned 29/11/2012

Timothy Peter Gautrey Otter

director · Resigned 30/11/2012

Peter William Callaghan

director · Resigned 31/12/2012

Jon David Borthwick

director · Resigned 29/01/2013

Peter Jonathan Hardisty

director · Resigned 01/03/2013

Alison Jane Pettitt

director · Resigned 31/10/2013

Douglas Roy Cattermole

director · Resigned 14/08/2015

William Charles Mason Dastur

director · Resigned 30/04/2016

Glen John Clark

director · Resigned 30/04/2016

Michael John Marshall

director · Resigned 01/10/2016

Robert David Marshall

director · Resigned 05/01/2017

Stephen John Fitz-Gerald

director · Resigned 09/01/2017

Alistair Dickson Mcphee

director · Resigned 17/09/2020

Mark Graham Banfield

director · Resigned 13/07/2021

Raymond David Cutting

director · Resigned 01/12/2021

Daney Samantha Wilkinson

director · Resigned 05/08/2022

Deborah Carol Toms

director · Resigned 29/01/2024

Gary John Scott Moynehan

director · Resigned 13/02/2024

Craig Porter

director · Resigned 23/09/2025

Sarah Jane Moynihan

secretary · Resigned 21/11/2025

Persons with Significant Control

Mr Thomas Francis Benjoe

25–50% votes

Canadian · Canada · Age 40

Hangar 22 Offices, The Airport, Cambridge, CB5 8TG

Notified 21/11/2025

Mr Cadmus Delorme

25–50% votes

Canadian · Canada · Age 44

Hangar 22 Offices, The Airport, Cambridge, CB5 8TG

Notified 21/11/2025

Former PSCs

Marshall Adg Ltd

Ceased 05/02/2019

Marshall Adg Ltd

Ceased 21/11/2025

17289600 Canada Ltd.

Ceased 21/11/2025

Charges3 outstanding

A registered charge
outstanding

ERC I LIMITED AS SECURITY AGENT

Created 23/07/2026Registered 27/07/2026
Charge
outstanding

CALLISTO CAPITAL CORP.

Created 15/12/2025Registered 17/12/2025
Charge
outstanding

LEX CAPITAL CORP.

Created 15/12/2025Registered 17/12/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 17/09/2025Registered 18/09/2025Satisfied 07/05/2026
Charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T

Created 10/06/2024Registered 18/06/2024Satisfied 15/12/2025
Charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T

Created 10/06/2024Registered 18/06/2024Satisfied 15/12/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Hangar 22 Offices The Airport
2026-07-14

CONTROL BUILDING THE AIRPORT

post townCambridge
2026-07-14

CAMBRIDGE

postcodeCB5 8TG
2026-07-14

CB5 8RX

CompanyRankvs 339+ SIC 29201 peers
41

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.67× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Turnover

£62.6M

Annual revenue

Net Worth

-£43.6M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Profit Before Tax

-£36.3M

Bottom line earnings

Net Current Assets

-£31.5M

Working capital

Current Assets

£66.1M

Current Liabilities

£98.0M

Fixed Assets

£1.1M

Debtors

£38.0M

Cost of Sales

£75.1M

Gross Profit

-£12.5M

Admin Expenses

£21.2M

Operating Profit

-£32.8M

432avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities-£30.4M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.67

Derived from filed accounts. Not audited figures.