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Adrian Marsh Limited

03615416

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

Green Bank Farm Tern Hill, Market Drayton, Salop, TF9 3PX
Incorporated 13/08/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

01610
Support activities for crop production
01630
Post-harvest crop activities

Officers

Mr Adrian Robert Marsh

director · Since 13/08/1998

CONTRACTOR

BRITISH · ENGLAND · Age 57

Mrs Jennifer Marsh

director · Since 20/10/2006

SECRETARY

BRITISH · ENGLAND · Age 62

Adrian Robert Marsh

director · Since 13/08/1998

British · England · Age 57

Jennifer Marsh

director · Since 20/10/2006

British · England · Age 62

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 13/08/1998

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 13/08/1998

Ruth Mary Greenbank

secretary · Resigned 01/08/2002

Karen Louise Bryan

secretary · Resigned 10/01/2003

Robert Henry Read Griffiths

secretary · Resigned 01/12/2003

Daniel John Wilcox

secretary · Resigned 31/03/2004

Karen Louise Bryan

secretary · Resigned 15/07/2005

Karen Michelle Bowden

secretary · Resigned 17/09/2024

Persons with Significant Control

Mr Adrian Robert Marsh

50–75% shares

British · England · Age 57

Green Bank Farm Tern Hill, Salop, TF9 3PX

Notified 06/04/2016

Mrs Jennifer Marsh

25–50% shares

British · England · Age 62

Green Bank Farm Tern Hill, Salop, TF9 3PX

Notified 06/04/2016

Charges12 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2020Registered 24/11/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2015Registered 02/04/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2015Registered 07/03/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2015Registered 07/03/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2013Registered 01/02/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2013Registered 18/01/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2012Registered 22/12/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/11/2012Registered 13/11/2012
charge
outstanding

CLYDESDALE BANK PLC

Created 28/03/2008Registered 02/04/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 28/03/2008Registered 02/04/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 28/03/2008Registered 02/04/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2007Registered 23/01/2007

Change History

status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → Green Bank Farm Tern Hill
2026-09-17

GREEN BANK FARM TERN HILL

post town → Salop
2026-09-17

SALOP

officer appointed → MARSH, Adrian Robert
2026-09-17
officer appointed → MARSH, Jennifer
2026-09-17

CompanyRankvs 13+ SIC 01610 peers
79

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£30.0M

Balance sheet strength

Cash

£539k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.1M

Fixed Assets

£36.1M

Debtors

£1.8M

10avg. employees

Tax at Year End(2024)

Corp tax£167k

Balance Sheet

Assets less current liabilities£37.8M
Prepared with Sage Accounts Production 25.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20252.58+£0
20252.58+£3.0M
20242.29+£1.3M
20232.65—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

07/09/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20249 pages · PDF
TM02

termination secretary company with name termination date

17/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/11/202012 pages · PDF
MR04

mortgage satisfy charge full

22/10/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
AAMD

accounts amended with made up date

05/10/20198 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/09/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
AAMD

accounts amended with accounts type full

04/01/201716 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201615 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20166 pages · PDF
Accounts filed

accounts with accounts type medium

22/09/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/201512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/03/20159 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/03/20159 pages · PDF
Accounts filed

accounts with accounts type medium

31/08/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20145 pages · PDF
MR05

mortgage charge whole release with charge number

16/07/20145 pages · PDF
Accounts filed

accounts with accounts type medium

25/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20135 pages · PDF
AAMD

accounts amended with accounts type full

24/04/201315 pages · PDF
MG02

legacy

13/02/20133 pages · PDF
MG04

legacy

04/02/20133 pages · PDF
MG01

legacy

01/02/20135 pages · PDF
MG01

legacy

18/01/20135 pages · PDF
MG01

legacy

22/12/20125 pages · PDF
MG01

legacy

22/12/20125 pages · PDF
MG01

legacy

13/11/20125 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20125 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20115 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20105 pages · PDF
Director details changed

change person director company with change date

05/08/20102 pages · PDF
Director details changed

change person director company with change date

05/08/20102 pages · PDF
CH03

change person secretary company with change date

05/08/20101 page · PDF
Shares allotted

capital allotment shares

14/07/20104 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20097 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20092 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20086 pages · PDF
363a

legacy

06/08/20083 pages · PDF
288c

legacy

06/08/20081 page · PDF
288c

legacy

06/08/20081 page · PDF
288c

legacy

06/08/20081 page · PDF
395

legacy

02/04/20083 pages · PDF
395

legacy

02/04/20083 pages · PDF
395

legacy

02/04/20083 pages · PDF
395

legacy

20/03/20084 pages · PDF
363a

legacy

20/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20074 pages · PDF
395

legacy

23/01/20073 pages · PDF
288a

legacy

29/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20064 pages · PDF
288c

legacy

06/09/20061 page · PDF
288c

legacy

06/09/20061 page · PDF
363a

legacy

06/09/20062 pages · PDF
363a

legacy

20/12/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20054 pages · PDF
288b

legacy

22/07/20051 page · PDF
288a

legacy

22/07/20052 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20045 pages · PDF
363s

legacy

09/08/20047 pages · PDF
288a

legacy

07/07/20042 pages · PDF
288a

legacy

16/01/20042 pages · PDF
Accounts filed

accounts with accounts type small

03/09/20035 pages · PDF
363s

legacy

14/08/20036 pages · PDF
288a

legacy

16/01/20032 pages · PDF
288b

legacy

16/01/20031 page · PDF
225

legacy

17/08/20021 page · PDF
363s

legacy

12/08/20026 pages · PDF
288a

legacy

12/08/20022 pages · PDF
288b

legacy

12/08/20021 page · PDF
Accounts filed

accounts with accounts type small

30/05/20025 pages · PDF
363s

legacy

29/08/20016 pages · PDF
RESOLUTIONS

resolution

21/01/2001PDF
RESOLUTIONS

resolution

21/01/2001PDF
RESOLUTIONS

resolution

21/01/20011 page · PDF
Accounts filed

accounts with accounts type small

21/01/20015 pages · PDF
363s

legacy

17/08/20006 pages · PDF
Accounts filed

accounts with accounts type small

16/05/20005 pages · PDF
363s

legacy

13/09/19996 pages · PDF
MEM/ARTS

memorandum articles

22/09/199815 pages · PDF