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Bateman & Marsh Holdings Limited

07431551

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Empire House, 11 Mulcture Hall Road, Halifax, HX1 1SP
Incorporated 05/11/2010

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Graham Steven Bateman

director · Since 05/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 6 other boards

Mr Anthony Stuart Marsh

director · Since 05/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Karen Linda Hoyle

secretary · Since 29/04/2024

Graham Steven Bateman

director · Since 05/11/2010

British · England · Age 72

Anthony Stuart Marsh

director · Since 05/11/2010

British · England · Age 64

Karen Linda Hoyle

secretary · Since 29/04/2024

Persons with Significant Control

Mr Graham Steven Bateman

Significant control

British · England · Age 72

Empire House, 11 Mulcture Hall Road, Halifax, HX1 1SP

Notified 06/04/2016

Mr Anthony Stuart Marsh

Significant control

British · England · Age 64

Empire House, 11 Mulcture Hall Road, Halifax, HX1 1SP

Notified 06/04/2016

Change History

officer appointed → HOYLE, Karen Linda
2026-09-09
officer appointed → BATEMAN, Graham Steven
2026-09-09
officer appointed → MARSH, Anthony Stuart
2026-09-09
status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → Empire House
2026-09-09

EMPIRE HOUSE

post town → Halifax
2026-09-09

HALIFAX

CompanyRankvs 27899+ SIC 64209 peers
48

Financial strength52th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio -9.05× · 2/20
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 strength13/25 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.

Liquidity2/20 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 30/11/2025

Net Worth

£550

Balance sheet strength

Cash

£272k

Cash in the bank

Net Current Assets

£303k

Working capital

Current Assets

£273k

Current Liabilities

-£30k

Fixed Assets

£444k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£747k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20259.05
20259.05
202362.51

Derived from filed accounts. Not audited figures.

Filing History41 filings

Accounts filed

accounts with accounts type total exemption full

30/07/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20257 pages · PDF
Director details changed

change person director company with change date

16/05/20252 pages · PDF
CH03

change person secretary company with change date

16/05/20251 page · PDF
Director details changed

change person director company with change date

16/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
AP03

appoint person secretary company with name date

29/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/202010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20207 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/201910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/201612 pages · PDF
Shares allotted

capital allotment shares

10/03/20168 pages · PDF
RESOLUTIONS

resolution

09/03/201627 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20148 pages · PDF
Shares allotted

capital allotment shares

26/06/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20135 pages · PDF
Director details changed

change person director company with change date

31/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20115 pages · PDF
Shares allotted

capital allotment shares

22/11/20108 pages · PDF
Incorporated

incorporation company

05/11/201035 pages · PDF