Back to search

Marsh Footwear Brands Limited

06221251

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Hennock Court, Hennock Road East, Marsh Barton Trading Estate, EX2 8RU
Incorporated 20/04/2007

Previously known as

Chatham Marine Limited · until 20/08/2020
Barncrest No. 240 Limited · until 07/11/2007

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Richard Peter William Marsh

director · Since 02/11/2007

British · United Kingdom · Age 54

Stuart Marsh

director · Since 02/11/2007

British · England · Age 79

David Antony Schofield

director · Since 09/03/2024

British · United Kingdom · Age 62

Former

Foot Anstey Sargent Secretarial Limited

corporate director · Resigned 02/11/2007

Foot Anstey Sargent Secretarial Limited

corporate secretary · Resigned 02/11/2007

Foot Anstey Sargent Incorporations Limited

corporate director · Resigned 31/03/2008

Prabhu Shankar Kashap

director · Resigned 23/12/2008

Philip Benjamin Marsh

director · Resigned 31/12/2011

Ian Stuart Sutherland

director · Resigned 30/09/2015

Richard John Rudling

secretary · Resigned 18/12/2015

Richard John Rudling

director · Resigned 31/12/2015

Shaun William Russell

director · Resigned 28/09/2016

Neil Stuart Bygrave

director · Resigned 31/01/2017

Robert Adam Southall-Brown

director · Resigned 14/12/2018

Susan Harper

secretary · Resigned 31/05/2019

Steven John Kenneth Ball

director · Resigned 08/03/2024

Persons with Significant Control

Stuart Marsh Shoes Limited

75–100% shares
75–100% votes
Appoint directors

Hennock Court, Hennock Road East, Exeter, EX2 8RU

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/02/2024Registered 20/02/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 08/01/2024Registered 11/01/2024
Charge
outstanding

HSBC UK BANK PLC

Created 11/12/2023Registered 15/12/2023
Charge
outstanding

HSBC UK BANK PLC

Created 11/12/2023Registered 12/12/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/12/2007Registered 07/12/2007Satisfied 12/01/2024

Change History

officer resigned2011-12-31
2026-06-04
typeltd
2026-05-05

Private Limited Company

address line1Hennock Court
2026-05-05

HENNOCK COURT

post townMarsh Barton Trading Estate
2026-05-05

MARSH BARTON TRADING ESTATE

statusactive
2026-05-05

Active

officer appointedMARSH, Richard Peter William
2026-05-05
officer appointedMARSH, Stuart
2026-05-05
officer appointedSCHOFIELD, David Antony
2026-05-05
officer appointedMARSH, Philip Benjamin
2026-05-05

CompanyRankvs 541+ SIC 46420 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.58× · 16/20
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 strength24/25 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.

Liquidity16/20 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 31/07/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.8M

Fixed Assets

£199k

Debtors

£1.1M

30avg. employees

Balance Sheet

Intangible assets£42k
Bank loans & overdrafts£132k
Assets less current liabilities£1.3M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.58+£0
20251.58-£550k
20242.15+£451
20232.07+£205k
20221.67+£256k
20212.13+£411k
20201.84+£21k
20191.96

Derived from filed accounts. Not audited figures.

Filing History85 filings

Accounts filed

accounts with accounts type small

30/04/202614 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20255 pages · PDF
Accounts filed

accounts with accounts type small

24/04/202513 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20245 pages · PDF
Accounts filed

accounts with accounts type small

10/04/202413 pages · PDF
Director appointed

appoint person director company with name date

11/03/20242 pages · PDF
Director resigned

termination director company with name termination date

11/03/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/202414 pages · PDF
MR04

mortgage satisfy charge full

12/01/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/202415 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202316 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/202313 pages · PDF
Accounts filed

accounts with accounts type small

28/04/202312 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20235 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20225 pages · PDF
Accounts filed

accounts with accounts type small

14/02/202212 pages · PDF
PSC05

change to a person with significant control

12/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20215 pages · PDF
Director details changed

change person director company with change date

20/04/20212 pages · PDF
Director details changed

change person director company with change date

19/04/20212 pages · PDF
Director details changed

change person director company with change date

19/04/20212 pages · PDF
Accounts filed

accounts with accounts type small

24/03/202112 pages · PDF
RESOLUTIONS

resolution

20/08/20202 pages · PDF
CONNOT

change of name notice

20/08/20202 pages · PDF
Accounts filed

accounts with accounts type small

28/07/202010 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20205 pages · PDF
TM02

termination secretary company with name termination date

20/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

01/04/201910 pages · PDF
Director resigned

termination director company with name termination date

17/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

16/04/201811 pages · PDF
Director appointed

appoint person director company with name date

04/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20175 pages · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Accounts filed

accounts with accounts type small

27/04/20177 pages · PDF
Director resigned

termination director company with name termination date

01/02/20171 page · PDF
Director resigned

termination director company with name termination date

29/09/20161 page · PDF
Director appointed

appoint person director company with name date

29/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20166 pages · PDF
Accounts filed

accounts with accounts type small

03/03/20167 pages · PDF
Director resigned

termination director company with name termination date

19/01/20161 page · PDF
Director appointed

appoint person director company with name date

18/12/20152 pages · PDF
AP03

appoint person secretary company with name date

18/12/20152 pages · PDF
TM02

termination secretary company with name termination date

18/12/20151 page · PDF
Director resigned

termination director company with name termination date

18/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20158 pages · PDF
Accounts filed

accounts with accounts type small

18/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20148 pages · PDF
Accounts filed

accounts with accounts type small

18/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20138 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20128 pages · PDF
Director resigned

termination director company with name

27/04/20121 page · PDF
Accounts filed

accounts with accounts type small

03/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20118 pages · PDF
Accounts filed

accounts with accounts type small

24/02/20117 pages · PDF
Director appointed

appoint person director company with name

04/02/20112 pages · PDF
Director appointed

appoint person director company with name

04/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20106 pages · PDF
AD02

change sail address company

05/05/20101 page · PDF
Accounts date changed

change account reference date company current extended

18/01/20103 pages · PDF
AUD

auditors resignation company

21/10/20091 page · PDF
Accounts filed

accounts with accounts type small

29/09/20097 pages · PDF
88(3)

legacy

18/08/20092 pages · PDF
88(2)

legacy

18/08/20092 pages · PDF
123

legacy

18/08/20091 page · PDF
RESOLUTIONS

resolution

18/08/20091 page · PDF
363a

legacy

06/05/20094 pages · PDF
288b

legacy

19/01/20091 page · PDF
Accounts filed

accounts with accounts type full

13/10/200815 pages · PDF
225

legacy

13/10/20081 page · PDF
363a

legacy

12/05/20084 pages · PDF
288b

legacy

12/05/20081 page · PDF
288a

legacy

05/02/20082 pages · PDF
395

legacy

07/12/20075 pages · PDF
288a

legacy

15/11/20072 pages · PDF
CERTNM

certificate change of name company

07/11/20072 pages · PDF
288a

legacy

07/11/20072 pages · PDF
288a

legacy

07/11/20072 pages · PDF
288a

legacy

07/11/20072 pages · PDF
288b

legacy

07/11/20071 page · PDF
288b

legacy

07/11/20071 page · PDF
287

legacy

07/11/20071 page · PDF
Incorporated

incorporation company

20/04/200716 pages · PDF