- Companies
- Installers
- Morden
- P.G. Marshall & Sons Limited
P.G. Marshall & Sons Limited
- Company number
- 00743948
- Incorporated
- 13 Dec 196263 years trading
- Registered office
- Marshall House, 124 Middleton Road, Morden, Surrey, SM4 6RW
- Nature of business
- Other construction installation
P.G. Marshall & Sons Limited is a 63-year-old private limited company registered in Morden, company number 00743948, one of 20 installation companies (insulation, lifts, shutters and similar) in Morden. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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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 down £106K (-31.4%) on the year before, to £232K.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £351K against £141K owed within a year: 2.5 times cover.
- 6 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £232K | £67K | £351K | £141K | 6 |
| 31 Dec 2024 | £339K | £135K | £404K | £111K | 6 |
| 31 Dec 2023 | £335K | £79K | £381K | £128K | 7 |
| 31 Dec 2022 | £425K | £140K | £537K | £119K | 8 |
| 31 Dec 2021 | £436K | £237K | £563K | £136K | 8 |
| 31 Dec 2020 | £514K | £562K | £1.1M | £599K | 8 |
| 31 Dec 2019 | £424K | £414K | £1.1M | £700K | 8 |
| 31 Dec 2018 | £302K | £970K | £697K | ||
| 31 Dec 2017 | £224K | £924K | £728K | ||
| 31 Dec 2016 | £187K | £517K | £347K |
Who runs and owns P.G. Marshall & Sons Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| A*** M*** | Director | before Apr 1992 |
| P*** M*** | Director | before Apr 1992 |
| L*** M*** | Director | Apr 2026 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** M*** | Secretary | Apr 2026 | |
| J*** M*** | Director | Apr 2026 | |
| P*** M*** | Director | Apr 2026 | |
| R*** W*** | Director | Aug 1992 | May 2012 |
People with significant control (3)
Charges (secured borrowing)
All 2 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Bank PLC | Satisfied Feb 2025 | Apr 1993 |
| Barclays Bank PLC | Satisfied Mar 2025 | Feb 1991 |
Public contracts won
P.G. Marshall & Sons Limited has 5 public sector contract awards on record; the ones with their own published value total £215K, from 2016 to 2022. Source: Contracts Finder and Find a Tender award notices. These were matched by the company's exact name because the notice gave no company number.
Awards by year
Main buyers
- London Borough of Merton5 awards
| Buyer | Contract | Value | Awarded |
|---|---|---|---|
| London Borough of Merton | Steers Mead Childrens Centre Refurbishment | £74K | 27 Jan 2022 |
| London Borough of Merton | Abbotsbury ceiling & lighting replacement works | £40K | 29 Jun 2020 |
| London Borough of Merton | The Sherwood - Acoustic Ceiling & LED Lighting Upgrade | £41K | 23 Jun 2020 |
| London Borough of Merton | Abbotsbury School - Acoustic Ceiling & LED Lighting Upgrade | £32K | 23 Jun 2020 |
| London Borough of Merton | St Mark's Primary School - Replacement Lighting and Suspended Ceilings | £28K | 13 Jul 2016 |
Where P.G. Marshall & Sons Limited is registered
The registered office is in Morden (SM4), in the Merton local authority area, London. Show SM4 6RW on a map.
Other trade companies in SM4
- Penta Projects LtdFinishing trades
- Vip Autos London LtdMotor traders
- Apx Mobile Mechanics LimitedMechanics and garages
- Global Autos London LtdMotor traders
- Prana Projects LimitedBuilders
- Londons Build UK LtdBuilders
- Hilal Al Emarate Building Cont. and BLDG. Materials TRDG. LtdBuilders
- Parixon LtdElectricians
Also registered at this address
19 other companies use the same registered office as P.G. Marshall & Sons Limited.
- Aitchison Development Construction LtdBuilders
- Apex Construction and Electrical LtdBuilders
- Ashtead & Epsom Bespoke Builders LtdProperty developers
- City Care London LtdCleaning companies
- Demo Auto LtdMotor traders
- Do Handwash LimitedMechanics and garages
- Et Hospitality Services LtdCleaning companies
- Kikolex Build LimitedElectricians
- Mackellar House LimitedProperty developers
- Matco Civils and Utilities LtdCivil engineering
- Matco Design & Build LtdBuilders
- Matco Developers LtdBuilders
- NV Bright LtdCleaning companies
- R C McPherson and Son LtdPlumbers and heating engineers
- Redland Builders London LtdBuilders
- Snowik Online LtdFinishing trades
- TT Tyres London LtdMechanics and garages
- Unicon Tyres LimitedMechanics and garages
- Yaw Cleaning UK LtdCleaning companies
What happens if P.G. Marshall & Sons Limited 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 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 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
- 00743948
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 13 December 1962 (63 years ago)
- Registered office
- Marshall House, 124 Middleton Road, Morden, Surrey, SM4 6RW
- Nature of business
- Other construction installation (SIC 43290)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 30 April 2026
- Charges (mortgages)
- 0 outstanding of 2 registered
Filing notes for installation companies (insulation, lifts, shutters and similar)
Installation companies (insulation, lifts, shutters, solar and similar) often buy stock and equipment up front, so stock at the year end and capital allowances both affect the tax bill.
Similar companies in Morden
Other active installation companies (insulation, lifts, shutters and similar) registered in Morden.
- Sonim Ltd2024
- SS Install Group Ltd2026
- Trebor-D Limited2022
- Adamj&Co Ltd2020
- Alldaymaintenance Ltd2019
- Buildex Transpo Ltd2026
- Easy Joinery Ltd2022
- Efremconstruct Limited2016
All installation companies (insulation, lifts, shutters and similar) in Morden · All trades in Morden · Installers across the UK
Frequently asked questions
When are P.G. Marshall & Sons Limited's accounts due?
P.G. Marshall & Sons Limited's next accounts are due at Companies House by 30 September 2027 (in 351 days), covering the period to 31 December 2026.
When is P.G. Marshall & Sons Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is P.G. Marshall & Sons Limited still trading?
P.G. Marshall & Sons Limited 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 P.G. Marshall & Sons Limited do?
P.G. Marshall & Sons Limited is registered under Other construction installation (SIC 43290).
How old is P.G. Marshall & Sons Limited?
P.G. Marshall & Sons Limited was incorporated on 13 December 1962, 63 years ago.
Who runs P.G. Marshall & Sons Limited?
P.G. Marshall & Sons Limited has 3 active directors, the longest-serving appointed in Apr 2026. Their names and service addresses are on the Companies House register.
Who owns P.G. Marshall & Sons Limited?
3 people or companies have significant control of P.G. Marshall & Sons Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
Has P.G. Marshall & Sons Limited won public sector contracts?
Yes. P.G. Marshall & Sons Limited has 5 contract awards from public bodies on Contracts Finder and Find a Tender (those with their own published value total £215K), most recently from London Borough of Merton.
What is the penalty if P.G. Marshall & Sons Limited 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 P.G. Marshall & Sons Limited 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.