Marshalls Group Limited company overview
Marshalls Group Limited is a private limited company registered with company number 00481574. It was incorporated on 28 Apr 1950 and its current status is active.
The registered office is at Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT. The company has 3 active officers. It was previously called Marshalls Group PLC and 3 other names.
Marshalls Group Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 18 Jul 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Marshalls Group Limited at a glance
76 years
Trading age
27,958 days since incorporation
3
Active officers
Shiv, Justin, Simon
425
Filings on record
Latest: 10 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Marshalls Group Limited
Former officers
17 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Marshalls Group Limited
Based on Marshalls Group Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Marshalls Group Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Marshalls Group Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in West Yorkshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Marshalls Group Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
10 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
8 Jul 2026 · CS01
Confirmation statement made on 4 Jul 2026 with no updates
26 Mar 2026 · PSC07
Cessation of a person with significant control
26 Mar 2026 · PSC02
Notification of a person with significant control
3 Feb 2026 · PSC07
Cessation of a person with significant control
15 Jan 2026 · PSC01
Notification of a person with significant control
27 Nov 2025 · TM01
Termination of appointment of Matthew Grant Pullen as a director on 26 Nov 2025
9 Sep 2025 · AA
Full accounts made up to 31 Dec 2024
7 Jul 2025 · CS01
Confirmation statement made on 4 Jul 2025 with no updates
2 Sep 2024 · AA
Full accounts made up to 31 Dec 2023
4 Jul 2024 · CS01
Confirmation statement made on 4 Jul 2024 with no updates
1 Mar 2024 · TM01
Termination of appointment of Martyn Coffey as a director on 29 Feb 2024
1 Mar 2024 · CH01
Director's details changed for Mr Matthew Grant Pullen on 1 Mar 2024
8 Jan 2024 · AP01
Appointment of Mr Matthew Grant Pullen as a director on 8 Jan 2024
9 Oct 2023 · AA
Full accounts made up to 31 Dec 2022
4 Jul 2023 · CS01
Confirmation statement made on 4 Jul 2023 with no updates
4 Nov 2022 · AP01
Appointment of Mr Simon Gerald Bourne as a director on 4 Nov 2022
5 Oct 2022 · AA
Full accounts made up to 31 Dec 2021
1 Aug 2022 · CS01
Confirmation statement made on 31 Jul 2022 with no updates
1 Oct 2021 · AA
Group accounts made up to 31 Dec 2020
Showing the latest 20 of 425 filings. See the full history on Companies House
Accounting services for Marshalls Group Limited
From tax to payroll, find accountants who look after every part of Marshalls Group Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Marshalls Group Limited
About Marshalls Group Limited
Marshalls Group Limited is a UK private limited company based in West Yorkshire, registered at Companies House as company number 00481574 since 28 Apr 1950. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Marshalls Group Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Marshalls Group Limited has 425 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in West Yorkshire?
Businesses like Marshalls Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near West Yorkshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Marshalls Group Limited?
Marshalls Group Limited – frequently asked questions
What is the company number of Marshalls Group Limited?
Marshalls Group Limited is registered at Companies House under company number 00481574.
When was Marshalls Group Limited incorporated?
Marshalls Group Limited was incorporated on 28 Apr 1950 as a private limited company.
Who are the directors of Marshalls Group Limited?
Current officers are Shiv Sibal (secretary), Justin Ashley Lockwood (director) and Simon Gerald Bourne (director).
What does Marshalls Group Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Marshalls Group Limited registered?
The registered office address is Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT.
Is Marshalls Group Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 10 Sep 2026.