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Cash

—

Latest balance sheet

Net assets

£208m

-9.8% lowest in 3 filed years

Employees

—

Average over period

Profit before tax

-£9.1m

-154.8% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £484,326,000£431,869,000£437,104,000 +1.2%
Operating profit £17,417,000£21,913,000-£3,936,000 -118%
Profit before tax £12,618,000£16,705,000-£9,146,000 -154.8%
Net profit £8,450,000£12,412,000-£7,224,000 -158.2%
Cash ——— —
Total assets less current liabilities £275,644,000£269,188,000£254,481,000 -5.5%
Net assets £227,922,000£230,294,000£207,821,000 -9.8%
Equity £227,922,000£230,294,000£207,821,000 -9.8%
Average employees ——— —
Wages £91,593,000£76,611,000£75,944,000 -0.9%
Directors' remuneration ——— —

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 2023-12-312024-12-312025-12-31
Operating margin 3.6%5.1%-0.9%
Net margin 1.7%2.9%-1.7%
Return on capital employed 6.3%8.1%-1.5%
Gearing (liabilities / total assets) 47.4%14.4%18.3%
Current ratio 1.05x1.16x1.10x
Interest cover 3.63x4.21x-0.76x

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

  1. MARSHALLS MONO LIMITED 1984-03-30 → present
  2. ALBERT HOYLE LIMITED 1952-07-07 → 1984-03-30

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider it appropriate to assess going concern by reference to the financial position, forecasts, liquidity and available facilities of the wider Group.”

Group structure

  1. MARSHALLS MONO LIMITED · parent
    1. Marshalls Landscape Products (North America) Inc. 100% · USA · Landscape products supplier
    2. CPM Group Limited 100% · Intermediate holding company
    3. PD Edenhall Holdings Limited 100% · Intermediate holding company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 31 resigned

Name Role Appointed Born Nationality
SIBAL, Shiv Secretary 2020-05-26 — —
BOURNE, Simon Gerald Director 2022-11-04 Oct 1973 British
LOCKWOOD, Justin Ashley Director 2021-07-26 Jan 1970 British
Show 31 resigned officers
Name Role Appointed Resigned
BAXANDALL, Catherine Elizabeth Secretary 2008-07-07 2020-05-26
BLEASE, Elizabeth Ann Secretary 2005-05-06 2008-04-01
BURRELL, Ian David Secretary 2008-04-01 2008-07-07
BURRELL, Ian David Secretary 2003-12-04 2005-05-06
HOLDEN, David Graham Secretary 1992-06-08 1998-07-23
MONRO, Richard Charles Secretary 1998-07-23 2003-12-04
TAYLOR, George Brian Secretary — 1992-06-08
ANDERSON, Dougall John Director 2004-06-29 2004-08-02
BURRELL, Ian David Director 2003-12-19 2014-10-01
CLARKE, Jack James Director 2014-10-01 2021-04-01
COFFEY, Martyn Director 2013-10-10 2024-02-29
DAVIDSON, Kenneth Stanley Director — 1996-05-31
ELSEY, Keith Director 2004-05-06 2004-05-14
ELSEY, Keith Director 2004-01-28 2004-02-20
HOLDEN, David Graham Director 2000-11-06 2013-10-10
ILLINGWORTH, Richard Blair Director 1997-01-29 2002-02-18
MACDOUGAL, Robert Ian Director 1997-01-29 2003-12-19
MACDOUGAL, Robert Charles Director — 1992-03-13
MARSHALL, John Douglas Director — 2004-06-10
MARSHALL, Keith Farrar Director — 1995-02-28
MARSHALL, Philip David Director — 2000-11-06
OLDFIELD, David Fletcher Director — 1994-03-31
PULLEN, Matthew Grant Director 2024-01-08 2025-11-26
ROBINSON, John Reginald Director 2004-12-10 2005-03-21
ROBINSON, John Reginald Director 2004-06-29 2004-08-02
ROBINSON, John Reginald Director 2004-05-06 2004-05-14
ROBINSON, John Reginald Director 2004-01-28 2004-02-20
ROBINSON, John Reginald Director 1997-01-29 2003-12-19
SARTI, David Director 2003-12-19 2014-12-01
WATSON, Colin Director — 1994-03-25
WEBSTER, Ronald Denholm Director — 1994-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Marshalls Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2026-03-26 Active
Mr Simon Gerald Bourne Individual Significant influence 2026-01-15 Ceased 2026-03-26
Marshalls Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2026-02-03

Filing timeline

Last 20 of 220 total filings

Date Type Category Description
2026-09-10 AA accounts Accounts with accounts type full
2026-03-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-15 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-27 TM01 officers Termination director company with name termination date PDF
2025-09-09 AA accounts Accounts with accounts type full
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 AA accounts Accounts with accounts type full
2024-03-01 TM01 officers Termination director company with name termination date PDF
2024-03-01 CH01 officers Change person director company with change date PDF
2024-01-08 AP01 officers Appoint person director company with name date PDF
2023-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-02-28 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-04 AP01 officers Appoint person director company with name date PDF
2022-11-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page