Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
BERRY & MARSHALL (BOLTON WOOD) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 Greengate Cardale Park, Harrogate HG3 1GY
- Classification (SIC)
- Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-18 with no updates
- 30/04/2026View PDF (1 pages)
Director's details changed for William Ross Marshall on 2009-06-17
- 04/09/2025View PDF (1 pages)
Termination of appointment of Frank William Marshall as a director on 2025-08-28
- 24/06/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
02/07/2027Filing deadline
Last statement 18/06/2026Due 02/07/2027
- Next statement date
- 18/06/2027
- Last statement dated
- 18/06/2026
Financial performance
The latest figures BERRY & MARSHALL (BOLTON WOOD) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£400.67K2025
7.98%vs 20242024: £371.05K
Total Assets
£1.05M2025
5.36%vs 20242024: £999.85K
Cash in Bank
£5.83K2025
-96.41%vs 20242024: £162.31K
Total Liabilities
£652.82K2025
3.82%vs 20242024: £628.80K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 96.41% on 2024. See the full financial analysis for BERRY & MARSHALL (BOLTON WOOD) LIMITED.
The full financial record
Four ways through BERRY & MARSHALL (BOLTON WOOD) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -8.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -11 |
| 2023 | 11 | 0 |
| 2022 | 11 | 0 |
| 2021 | 11 | – |
Reported employee count decreased from 11 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/09/2014–20/06/2024 | 6 | |
| Director | 17/06/2009–Present | 66 | |
| Director | 17/06/2009–Present | 58 | |
| Director | 17/06/2009–Present | 58 | |
| Director | 17/06/2009–Present | 60 | |
| Secretary | 15/06/2012–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 66 | |
| 06/04/2016–Present | 58 | |
| 06/04/2016–Present | 6 | |
| 06/04/2016–Present | 58 | |
| 06/04/2016–Present | 60 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 126
- Since 21/09/1956
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 27/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 27/06/2026
- Officer changesLatest 30/04/2026
Filing timeline
- 27/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-18 with no updates
- 30/04/2026View PDF (1 pages)
Director's details changed for William Ross Marshall on 2009-06-17
- 04/09/2025View PDF (1 pages)
Termination of appointment of Frank William Marshall as a director on 2025-08-28
- 24/06/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-09-30
- 19/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-18 with no updates
- 04/07/2024View PDF (1 pages)
Cessation of Mark Andrew O'brien as a person with significant control on 2024-05-31
- 04/07/2024View PDF (1 pages)
Termination of appointment of Mark Andrew O'brien as a director on 2024-06-20
- 04/07/2024View PDF (3 pages)
Confirmation statement made on 2024-06-18 with no updates
- 21/06/2024View PDF (1 pages)
Registered office address changed from Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ England to 4 Greengate Cardale Park Harrogate HG3 1GY on 2024-06-21
- 22/05/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-09-30
- 28/06/2023View PDF (3 pages)
Confirmation statement made on 2023-06-18 with no updates
- 19/04/2023View PDF (9 pages)
Total exemption full accounts made up to 2022-09-30
Showing 12 of 126 filings
See when the next accounts and confirmation statement are due
Similar companies
22 UK companies are similar to BERRY & MARSHALL (BOLTON WOOD) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Quarrying of ornamental and building stone limestone gypsum chalk and slate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
A. & D. SUTHERLAND LIMITED
ActiveSpittal Quarry, Watten, Wick, Caithness KW1 5XR
- Activity
- Quarrying of ornamental and building stone limestone gypsum chalk and slate
- Company no.
- SC030441
- Incorporated
- 09/12/1954
- Employees
- 0
ACEBLADE LIMITED
ActiveThe Stone Yard, Halifax Road, Brighouse, West Yorkshire HD6 2PE
- Activity
- Quarrying of ornamental and building stone limestone gypsum chalk and slate
- Company no.
- 01972949
- Incorporated
- 19/12/1985
- Employees
- 0
BRIAN MACGREGOR & SONS LIMITED
ActiveBogbain Of Inshes, Inverness, IV2 5BD
- Activity
- Extraction of peat
- Company no.
- SC059942
- Incorporated
- 04/05/1976
- Employees
- 0
BLAST LOG LIMITED
Active2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
- Activity
- Other mining and quarrying n.e.c.
- Company no.
- 06030681
- Incorporated
- 15/12/2006
- Employees
- 0
BORDER HARDCORE & ROCKERY STONE CO.LIMITED
ActiveButtington Quarry, Buttington, Welshpool, Powys SY21 8SZ
- Activity
- Operation of gravel and sand pits; mining of clays and kaolin
- Company no.
- 00863114
- Incorporated
- 03/11/1965
- Employees
- 0
About BERRY & MARSHALL (BOLTON WOOD) LIMITED
A short description of the company, written from its Companies House record.
BERRY & MARSHALL (BOLTON WOOD) LIMITED is a private limited company registered in the United Kingdom, based in 4 Greengate Cardale Park, Harrogate HG3 1GY. Companies House classifies its business as Quarrying of ornamental and building stone limestone gypsum chalk and slate. It has been on the register for 70 years.
The register currently records it as active. Its 2025 accounts report net assets of £400.67K and 0 employees.
BERRY & MARSHALL (BOLTON WOOD) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BERRY & MARSHALL (BOLTON WOOD) LIMITED under one registered business activity: Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007).
BERRY & MARSHALL (BOLTON WOOD) LIMITED is recorded as active on the Companies House register, and has been on it since 21/09/1956.
The most recent accounts Okredo holds cover 2025 and report net assets of £400.67K, total assets of £1.05M, cash in bank of £5.83K and total liabilities of £652.82K.
The most recent document on the record is dated 27/06/2026: Confirmation statement made on 2026-06-18 with no updates, 3 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 02/07/2027.
Companies House lists 6 officers (5 currently in post) and 5 people with significant control.