- Company number
- 04420064
- Incorporated
- 18 Apr 200224 years trading
- Registered office
- Synergy House 4TH Floor, 114-118 Southampton Row, London, WC1B 5AA
- Nature of business
- Construction of commercial buildings
Marshall Regan Ltd is a 24-year-old private limited company registered in London, company number 04420064, one of 12,075 building contractors in London. Its next accounts are due at Companies House on 31 January 2027, and the CT600 for the period to 30 April 2026 is due at HMRC on 30 April 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
Is this your company?
File the accounts to Companies House and the CT600 to HMRC yourself with A.X.E.L Filing. One set of questions, both filings, £49 flat. No accountant, no subscription.
File for Marshall Regan LtdOr get a reminder before each deadline
Free. We email you 60, 30, 14, 7 and 1 days before the accounts, CT600 and confirmation statement are due. Unsubscribe in one click.
Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £18K (+4.2%) on the year before, to £454K.
- Net assets rose in 4 of 8 year-on-year comparisons on record.
- Current assets of £568K against £381K owed within a year: 1.5 times cover.
- 1 employee on average during the year.
- Balance sheets on record for 9 years, 2017 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Apr 2025 | £454K | £3,512 | £568K | £381K | 1 |
| 30 Apr 2024 | £436K | £777 | £564K | £384K | 1 |
| 30 Apr 2023 | £412K | £36 | £552K | £386K | 1 |
| 30 Apr 2022 | £512K | £356 | £538K | £262K | 1 |
| 30 Apr 2021 | £868K | £4 | £499K | £570K | 1 |
| 30 Apr 2020 | £901K | £168 | £418K | £500K | 1 |
| 30 Apr 2019 | £936K | £7 | £546K | £591K | |
| 30 Apr 2018 | £605K | £292 | £497K | £254K | 1 |
| 30 Apr 2017 | £401K | £71 | £241K | £190K | 1 |
Where Marshall Regan Ltd is registered
The registered office is in London (WC1B), in the Camden local authority area, London. Show WC1B 5AA on a map.
Other trade companies in WC1B
- Helios Renewable Energy Solutions LimitedCivil engineering
- Sodexo Strategic Accounts LimitedFacilities management
- Cesa Developments (Watford) LimitedProperty developers
- Paul McAneary LtdProperty developers
- Bloomsbuild LimitedBuilders
- ST Anne's Cleaning LtdCleaning companies
- Aitchill LtdProperty developers
- Balfour Beta LtdGroundworks and demolition
Also registered at this address
6 other companies use the same registered office as Marshall Regan Ltd.
- Cesa Developments (Watford) LimitedProperty developers
- Clarence Property Group LimitedProperty developers
- Marshall's Halo LimitedProperty developers
- Moreland Homes LimitedProperty developers
- Obsidian J15 LimitedProperty developers
- Radera LimitedBuilders
What happens if Marshall Regan Ltd files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 January 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Feb 2027 to 28 Feb 2027 | £150 |
| 1 to 3 months late | 1 Mar 2027 to 30 Apr 2027 | £375 |
| 3 to 6 months late | 1 May 2027 to 31 Jul 2027 | £750 |
| More than 6 months late | From 1 Aug 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 May 2027 | £200 |
| 3 months late | 30 Jul 2027 | another £200 |
| 6 months late | 30 Oct 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Apr 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 04420064
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 18 April 2002 (24 years ago)
- Registered office
- Synergy House 4TH Floor, 114-118 Southampton Row, London, WC1B 5AA
- Nature of business
- Construction of commercial buildings (SIC 41201)
- Year end
- 30 April (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 April 2025
- Last confirmation statement
- 18 April 2026
- Charges (mortgages)
- 3 outstanding of 11 registered
- Previous names
- Benson Restoration & Renovation Limited (until 10 May 2024)
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in London
Other active building contractors registered in London.
- Mart&Kaz Contractors Ltd2022
- Martin JD Construction Limited2018
- Martin19 Ltd2021
- Martinelli Group Ltd2026
- Martinezanlytics Limited2025
- Martins Builders & Decorators Limited2013
- Martins Tiling Ltd2026
- Maruti Properties Management Limited2025
All building contractors in London · All trades in London · Builders across the UK
Frequently asked questions
When are Marshall Regan Ltd's accounts due?
Marshall Regan Ltd's next accounts are due at Companies House by 31 January 2027 (in 110 days), covering the period to 30 April 2026.
When is Marshall Regan Ltd's CT600 due?
The CT600 for the period to 30 April 2026 is due at HMRC by 30 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 February 2027.
Is Marshall Regan Ltd still trading?
Marshall Regan Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Marshall Regan Ltd do?
Marshall Regan Ltd is registered under Construction of commercial buildings (SIC 41201).
How old is Marshall Regan Ltd?
Marshall Regan Ltd was incorporated on 18 April 2002, 24 years ago.
What is the penalty if Marshall Regan Ltd files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Marshall Regan Ltd on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.