MARSTON'S CORPORATE HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£235M
Equity attributable
Employees
0
Average over period
Profit before tax
£115M
Period ending 2025-09-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-27
| Metric | Trend | 2024-09-28 | 2025-09-27 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £113,100,000 | £114,800,000 | — | |
| Net profit | £113,100,000 | £114,800,000 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £263,000,000 | £234,500,000 | — | |
| Net assets | £263,000,000 | £234,500,000 | — | |
| Equity | £263,000,000 | £234,500,000 | — | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit 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
- MARSTON'S CORPORATE HOLDINGS LIMITED · parent
- Marston's Estates Limited 100%
- Marston's Operating Limited 100%
- Marston's Pubs Limited 100%
- Marston's Pubs Parent Limited 100%
- Marston's Telecoms Limited 100%
- Marston's Trading Limited 100%
- Bank's Brewery Insurance Limited 100%
- Marston's Acquisitions Limited 100%
- Brasserie Restaurants Limited 100%
- Celtic Inns Holdings Limited 100%
- Celtic Inns Limited 100%
- Eldridge, Pope & Co., Limited 100%
- English Country Inns Limited 100%
- Fayolle Limited 100%
- John Marston's Taverners Limited 100%
- Lambert Parker & Gaines Limited 100%
- Mansfield Brewery Limited 100%
- Mansfield Brewery Trading Limited 100%
- Marston, Thompson & Evershed Limited 100%
- Marston's Property Developments Limited 100%
- Osprey Inns Limited 100%
- Pitcher and Piano Limited 100%
- Porter Black (2003) Limited 100%
- QP Bars Limited 100%
- Sherwood Forest Properties Limited 100%
- W&DB (Finance) Limited 100%
- Wizard Inns Limited 100%
Significant events
- “During the current period the Company received dividends from its investments of £114.8m and declared and distributed interim dividends in kind totalling £143.3m to its immediate parent company, Marston's PLC.”
- “During the prior period the Company reversed the impairment of its investment in Marston's Estates Limited by £113.1m due to the improvement in this subsidiary's expected recoverable amount in the prior period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAYBOULD, Bethan | Secretary | 2021-10-05 | — | — |
| HANCOCK, Edward John | Director | 2021-10-05 | Feb 1975 | British |
| HOPSON, Stephen Robert | Director | 2025-12-01 | Jan 1980 | British |
| LEACH, Robert Anthony | Director | 2021-10-05 | Mar 1971 | British |
| PLATT, Justin Mark | Director | 2024-01-12 | May 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAN, Anne-Marie | Secretary | 2018-03-28 | 2021-10-05 |
| ANDREA, Andrew Andonis | Director | 2018-03-28 | 2023-11-17 |
| FINDLAY, Ralph Graham | Director | 2018-03-28 | 2021-10-02 |
| LUPINO, Hayleigh | Director | 2021-10-05 | 2025-09-27 |
| WESTWOOD, Richard James | Director | 2018-03-28 | 2020-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marston's Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-28 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-02 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | CH01 | officers | Change person director company with change date | |
| 2023-02-28 | CH01 | officers | Change person director company with change date | |
| 2023-02-24 | CH01 | officers | Change person director company with change date | |
| 2023-02-24 | CH01 | officers | Change person director company with change date | |
| 2023-02-24 | CH03 | officers | Change person secretary company with change date | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.