B.S. MARSON AND SONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02902901

Incorporation date

28/02/1994

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1994)

14/04/2026

Resolutions

View PDF (3 pages)

13/04/2026

Memorandum and Articles of Association

View PDF (17 pages)

11/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (45 pages)

25/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

26/06/2025

Group of companies' accounts made up to 2024-06-30

View PDF (43 pages)

08/07/2024

Group of companies' accounts made up to 2023-06-30

View PDF (40 pages)

28/03/2024

Appointment of Mrs Yvonne Marson as a director on 2024-03-28

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

03/10/2023

Appointment of Mr Andrew Marson as a director on 2023-10-02

View PDF (2 pages)

08/07/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (42 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

13/06/2022

Current accounting period extended from 2022-03-30 to 2022-06-30

View PDF (1 pages)

30/03/2022

Accounts for a dormant company made up to 2021-03-30

View PDF (2 pages)

29/03/2022

Previous accounting period shortened from 2021-06-30 to 2021-03-30

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (6 pages)

02/03/2022

Change of details for Mr Edmund John Marson as a person with significant control on 2021-03-31

View PDF (2 pages)

09/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

14/04/2021

Cessation of Margaret Ann Manning as a person with significant control on 2021-03-31

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

01/05/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (7 pages)

09/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

29/03/2019

Current accounting period extended from 2019-03-31 to 2019-06-30

View PDF (3 pages)

07/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

29/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

08/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

07/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

24/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

04/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

04/03/2016

Register(s) moved to registered inspection location C/O Dains Llp Suite 2, Albion House, 2 Etruria Office Village Forge Lane Etruria Stoke-on-Trent Staffordshire ST1 5RQ

View PDF (1 pages)

05/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

11/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

11/03/2015

Register(s) moved to registered office address Deansgate Garage Keele Road Newcastle Under Lyme Staffordshire ST5 2HN

View PDF (1 pages)

08/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

11/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

11/03/2014

Register inspection address has been changed from C/O Dains Llp 5 Ridge House Ridge House Drive Stoke-on-Trent Staffordshire ST1 5SJ England

View PDF (1 pages)

10/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

07/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

07/03/2013

Register inspection address has been changed from C/O Rsm Tenon Audit Ltd 5 Ridge House Ridge House Drive Stoke-on-Trent Staffordshire ST1 5SJ

View PDF (1 pages)

07/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

17/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

12/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

12/03/2012

Register inspection address has been changed from C/O Rsm Tenon Ltd 5 Ridge House Ridge House Drive Stoke-on-Trent Staffordshire ST1 5SJ

View PDF (1 pages)

04/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

07/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

07/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

12/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

12/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/03/2010

Register inspection address has been changed

View PDF (1 pages)

12/03/2010

Director's details changed for Mr Edmund John Marson on 2010-02-28

View PDF (2 pages)

12/03/2010

Director's details changed for Mrs Margaret Ann Manning on 2010-02-28

View PDF (2 pages)

12/03/2010

Secretary's details changed for Mr Edmund John Marson on 2010-02-28

View PDF (1 pages)

31/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

27/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

10/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

09/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

02/04/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

19/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

17/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

10/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

04/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

28/04/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

13/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

17/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

02/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

25/04/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

07/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

08/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

10/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

28/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

28/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

11/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

26/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

16/06/1998

Director resigned

View PDF (1 pages)

23/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

27/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

17/04/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

04/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

21/04/1996

Location of register of members

View PDF (1 pages)

21/04/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

29/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

29/12/1995

Resolutions

View PDF (2 pages)

16/06/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

24/11/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

08/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1994

New director appointed

View PDF (0 pages)

09/03/1994

Secretary resigned

View PDF (0 pages)

28/02/1994

Incorporation

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/02/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
0.00
-

2021
-
2.00
-
0.00
0.00
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marson, Yvonne	Director	28/03/2024 - Present	-
Marson, Andrew	Director	02/10/2023 - Present	1
Manning, Margaret Ann	Director	28/02/1994 - Present	4
Marson, Edmund John	Director	28/02/1994 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B.S. MARSON AND SONS (HOLDINGS) LIMITED

B.S. MARSON AND SONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 28/02/1994 with the registered office located at Deansgate Garage, Keele Road, Newcastle Under Lyme, Staffordshire ST5 2HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.S. MARSON AND SONS (HOLDINGS) LIMITED?

B.S. MARSON AND SONS (HOLDINGS) LIMITED is currently Active. It was registered on 28/02/1994 .

Where is B.S. MARSON AND SONS (HOLDINGS) LIMITED located?

B.S. MARSON AND SONS (HOLDINGS) LIMITED is registered at Deansgate Garage, Keele Road, Newcastle Under Lyme, Staffordshire ST5 2HN.

What does B.S. MARSON AND SONS (HOLDINGS) LIMITED do?

B.S. MARSON AND SONS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for B.S. MARSON AND SONS (HOLDINGS) LIMITED?

The latest filing was on 14/04/2026: Resolutions.