Company Overview
Marsh & Parsons (Holdings) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 19 October 2011, so this is a well established company. Marsh & Parsons (Holdings) Limited has been in business for 14 years and 5 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 June 2026.
Registered Address

3 Park Road, Teddington, TW11 0AP
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Companies House Data
Company NameMARSH & PARSONS (HOLDINGS) LIMITED
Company Number07815928
Registered Office Address3 Park Road
 TW11 0AP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/10/2011
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date16/11/2016
Returns Last Made Up Date19/10/2015
Previous Company NameChanged Date
LSL PS LIMITED07 Dec 2011
HAMSPIN LIMITED24 Oct 2011
Directors & Members
Show Resigned
Adrian Finneran - Director
(Irish, 59 years old, born June 1967)
Appointed 26 January 2023
 Active
Ashwin Kashyap - Director
(British, 49 years old, born September 1977)
Appointed 26 January 2023
 Active
Andrew Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 26 January 2023
 Active
Secretaries
Show Resigned
Yaron Engel - Secretary
Appointed 26 January 2023
 Active
Other Company Directorships
Adrian Finneran
BEANEY PEARCE LIMITED
CHARD (LONDON) LIMITED
COLIN DEAN LIMITED
COLIN DEAN RESIDENTIAL LIMITED
DAA RESIDENTIAL LIMITED
DEXTERS LONDON LIMITED
DEXTERS MIDCO LIMITED
DEXTERS NEWCO LIMITED
DOUGLAS MARTIN ESTATE AGENTS LIMITED
FIRSTPORT PROPERTY SERVICES NO.15 LIMITED
H&PCE LIMITED
HOWSY LIMITED
INGARANGI LTD
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
JSS (LONDON RESIDENTIAL) LIMITED
KNIGHTSBRIDGE APARTMENTS LIMITED
LONDON RESI LTD
MARSH & PARSONS LIMITED
NO AGENT LTD
OLDHAM LIGHTING LIMITED
OLDHAM LIGHTING MAINTENANCE LIMITED
PENNY & LISA LETTINGS AND MANAGEMENT LIMITED
PETER JAMES ESTATES LIMITED
PETER JAMES HOLDINGS LIMITED
PINNACLE PROPERTY (LONDON) LTD.
ROY BROOKS LIMITED
SEBASTIAN ROCHE LTD
THE HAPPY TENANT COMPANY LIMITED
URBAN SALES AND LETTINGS LIMITED
WETHERELL & CO. (MAYFAIR) LTD.
Ashwin Kashyap
ALPHABET CITY LIMITED
B&C LONDON INVESTMENT SOLUTIONS LIMITED
COLIN DEAN LIMITED
COLIN DEAN RESIDENTIAL LIMITED
COURTENAY ESTATE AGENCIES LIMITED
DAA RESIDENTIAL LIMITED
DEXTERS ESTATE AGENTS LIMITED
DEXTERS GROUP LTD
DEXTERS HOLDCO LIMITED
DEXTERS MIDCO LIMITED
DEXTERS NEWCO LIMITED
DEXTERS TOPCO LIMITED
DOUGLAS MARTIN ESTATE AGENTS LIMITED
EA2 LIMITED
EMMA'S ESTATE AGENTS LTD
H&PCE LIMITED
KEATONS GROUP LIMITED
KNIGHTSBRIDGE APARTMENTS LIMITED
LIFE AT PARLIAMENT VIEW LIMITED
MARSH & PARSONS LIMITED
MARSHCROFT PROPERTIES LIMITED
NAH ESTATES LIMITED
PENNY & LISA LETTINGS AND MANAGEMENT LIMITED
PETER JAMES ESTATES LIMITED
PETER JAMES HOLDINGS LIMITED
QS DLL LIMITED
SEBASTIAN ROCHE LTD
SOVEREIGN HOUSE ESTATES LIMITED
THAMESVIEW ESTATE AGENTS LIMITED
TRONWAY LIMITED
VANSTONS (BARNES) LIMITED
VANSTONS COMMERCIAL LIMITED
VANSTONS LETTINGS LIMITED
VANSTONS LIMITED
Andrew Shepherd
B&C LONDON INVESTMENT SOLUTIONS LIMITED
BELDHAMLAND LIMITED
C.J. INTERNATIONAL PROPERTY AGENCY LIMITED
CHARD (LONDON) LIMITED
COLIN DEAN LIMITED
COLIN DEAN RESIDENTIAL LIMITED
COURTENAY ESTATE AGENCIES LIMITED
DAA RESIDENTIAL LIMITED
DELEMERE PROPERTIES LIMITED
DEXTERS HOLDCO LIMITED
DEXTERS LONDON LIMITED
DEXTERS MIDCO LIMITED
DEXTERS NEWCO LIMITED
DOUGLAS MARTIN ESTATE AGENTS LIMITED
EA2 LIMITED
EMMA'S ESTATE AGENTS LTD
FIRSTPORT PROPERTY SERVICES NO.15 LIMITED
H&PCE LIMITED
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
JSS (LONDON RESIDENTIAL) LIMITED
KNIGHTSBRIDGE APARTMENTS LIMITED
LONDON RESI LTD
MARSH & PARSONS LIMITED
MARSHCROFT PROPERTIES LIMITED
OPENBROOK LIMITED
PENNY & LISA LETTINGS AND MANAGEMENT LIMITED
PETER JAMES ESTATES LIMITED
PETER JAMES HOLDINGS LIMITED
ROY BROOKS LIMITED
SEBASTIAN ROCHE LTD
VANSTONS (BARNES) LIMITED
VANSTONS COMMERCIAL LIMITED
VANSTONS LETTINGS LIMITED
VANSTONS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 31-Dec-2013 31-Dec-2012
Balance Sheet
Fixed Assets 53,394,000 53,394,000 53,394,000
Current Assets 404,000 404,000 454,000
Creditors Due Within One Year 1,420,000 1,420,000 1,661,000
Working Cap -1,016,000 -1,016,000 -1,207,000
Total Assets Less Current Liabilities 52,378,000 52,378,000 52,187,000
Long-term Liabilities 7,803,000 7,803,000 6,962,000
Net Assets 44,575,000 44,575,000 45,225,000
Share Capital & Reserves
Share Cap 2,000 2,000 2,000
Profit & Loss Reserves -1,289,000 -1,289,000 -643,000
Other Reserves 45,862,000 45,862,000 45,866,000
Shareholders Funds 44,575,000 44,575,000 45,225,000
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 31-Dec-2013 31-Dec-2012
Tangible Fixed Assets - - -
Fixed Assets 99.2% 99.2% 99.2%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.5%
Current Assets 0.8% 0.8% 0.8%
Creditors Due Within One Year 2.6% 2.6% 3.1%
Net Current Assets Liabilities -1.9% -1.9% -2.2%
Creditors Due After One Year 14.5% 14.5% 12.9%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 82.9% 82.9% 84.0%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve -2.4% -2.4% -1.2%
Shareholder Funds 82.9% 82.9% 84.0%
Capital Employed - - -
Total Assets Less Current Liabilities 97.4% 97.4% 96.9%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 31-Dec-2013 31-Dec-2012
Liquidity Ratio 0.3 0.3 0.3
Solvency Ratio 5.8 5.8 6.2
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2024 31-Dec-2013 31-Dec-2012
Assets 53,798,000 53,798,000 53,848,000
Debt 9,223,000 9,223,000 8,623,000
Net Assets/Debt 44,575,000 44,575,000 45,225,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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DAVEY STONE BROADWAY MARKET LIMITED
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Document Filings
Confirmation statement made on 20 January 2026 with no updates
Resolutions
Satisfaction of charge 078159280001 in full
Registration of charge 078159280002, created on 12 March 2025
Memorandum and Articles of Association
Confirmation statement made on 20 January 2025 with no updates
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Confirmation statement made on 20 January 2024 with updates
Termination of appointment of Patrick Humphrey Littlemore as a director on 31 May 2023
Termination of appointment of Michael Robert Gordon Baulk as a director on 23 March 2023
Registration of charge 078159280001, created on 21 March 2023
Resolutions
Memorandum and Articles of Association
Appointment of Mr Yaron Engel as a secretary on 26 January 2023
Appointment of Mr Adrian Patrick Finneran as a director on 26 January 2023
Appointment of Mr Ashwin Kashyap as a director on 26 January 2023
Appointment of Mr Andrew Carl Shepherd as a director on 26 January 2023
Termination of appointment of Robert Edgington as a director on 26 January 2023
Termination of appointment of Adam Robert Castleton as a director on 26 January 2023
Termination of appointment of Helen Elizabeth Buck as a director on 26 January 2023
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 26 January 2023
Notification of London Resi Ltd as a person with significant control on 26 January 2023
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