MARSHALL-TUFFLEX LIMITED
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Cash
£4M
+48.9% highest in 6 filed years
Net assets
£19M
-11.3% vs 2024
Employees
166
-0.6% vs 2024
Profit before tax
£3.3M
+159.4% highest in 3 filed years
Net assets
6-year trend · vs Basic Materials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £26,237,837 | £27,588,413 | £30,136,527 | +9.2% | |
| Operating profit | — | — | — | £1,578,432 | £988,373 | £3,054,975 | +209.1% | |
| Profit before tax | — | — | — | £1,945,711 | £1,257,124 | £3,260,635 | +159.4% | |
| Net profit | £1,911,483 | £1,671,559 | £4,319,413 | £1,525,711 | £822,124 | £2,022,053 | +146% | |
| Cash | £3,557,449 | £3,201,268 | £1,968,071 | £3,292,898 | £2,665,178 | £3,967,824 | +48.9% | |
| Total assets less current liabilities | £12,240,098 | — | — | — | — | £21,431,841 | — | |
| Net assets | £11,505,428 | £18,810,532 | £21,857,530 | £22,111,825 | £21,383,982 | £18,958,359 | -11.3% | |
| Equity | £11,505,428 | £18,810,532 | £21,857,530 | — | £21,383,982 | £18,958,359 | -11.3% | |
| Average employees | 121 | 0 | 0 | 163 | 167 | 166 | -0.6% | |
| Wages | — | — | — | £6,827,328 | £7,603,556 | £7,813,795 | +2.8% | |
| Directors' remuneration | — | — | — | £1,021,487 | £935,854 | £938,978 | +0.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 6.0% | 3.6% | 10.1% | |
| Net margin | — | — | — | 5.8% | 3.0% | 6.7% | |
| Return on capital employed | — | — | — | — | — | 14.3% | |
| Gearing (liabilities / total assets) | — | — | — | -1.4% | 8.2% | 28.9% | |
| Current ratio | — | — | — | 2.83x | 2.53x | 2.43x | |
| Interest cover | — | — | — | — | 78.36x | 94.64x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MARSHALL-TUFFLEX LIMITED 2021-12-23 → present
- C.& C.MARSHALL LIMITED 1942-05-28 → 2021-12-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MARSHALL-TUFFLEX LIMITED · parent
- Tuffstrut Limited 100%
- Marshall-Tufflex Energy Management Limited 100%
- C & C Marshall Limited 100%
- Marshall-Tufflex International Limited 100%
- Strata 21 Limited 100%
- Tufflex Limited 100%
Significant events
- “With the continued growth in turnover, which has seen a 39% increase over the last five years, the Company is proactively addressing the resulting operational, logistical, and administrative challenges to ensure efficient management of this expansion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAMBERLAIN, Jon Lee | Director | 2019-01-01 | Mar 1969 | British |
| CONSTANTINE, Paul Anthony | Director | 2020-10-05 | Oct 1967 | British |
| DIAS, Jean Carlos | Director | 2021-08-16 | Mar 1980 | British |
| HUMPHERY, John | Director | 2022-05-09 | Mar 1971 | British |
| PAGE, Kevin Barry | Director | 2000-06-01 | Apr 1960 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOYE, Henry Christopher | Secretary | — | 1993-05-31 |
| PAGE, Kevin Barry | Secretary | 1993-06-01 | 2024-04-30 |
| AUSTIN, John Henry | Director | — | 2001-11-15 |
| BEALE, Richard John | Director | 2008-04-01 | 2017-01-03 |
| BURGESS, Alan Thomas | Director | — | 1991-05-31 |
| EVANS, Paul | Director | — | 2008-12-31 |
| FLETCHER, James Thomas | Director | 2000-06-01 | 2014-05-30 |
| GOODBERRY, David Richard | Director | — | 1994-07-12 |
| HETHERINGTON, Paul Robert | Director | 2014-02-03 | 2020-02-17 |
| LENNARD, Stephen Michael | Director | — | 2000-03-12 |
| MITCHELL, Paul Martin | Director | 2007-01-01 | 2022-06-30 |
| NOYE, Henry Christopher | Director | — | 1993-05-31 |
| PALMER, Maurice Alan | Director | — | 2006-09-29 |
| RUSSELL, John Michael | Director | — | 2004-11-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 211 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-09 RESOLUTIONS Resolution
- 2024-06-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-11-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-11-25 | SH03 | capital | Capital return purchase own shares | |
| 2025-11-03 | SH06 | capital | Capital cancellation shares | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-02 | AD02 | address | Change sail address company with old address new address | |
| 2025-07-02 | AA | accounts | Accounts with accounts type group | |
| 2025-06-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-02 | SH06 | capital | Capital cancellation shares | |
| 2025-04-02 | SH03 | capital | Capital return purchase own shares | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-08-06 | CH01 | officers | Change person director company with change date | |
| 2024-07-03 | AA | accounts | Accounts with accounts type group | |
| 2024-06-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-11-17 | AD02 | address | Change sail address company with old address new address | |
| 2023-09-11 | AA | accounts | Accounts with accounts type group | |
| 2023-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.