CompanyCore
UK company intelligence
Company profile report
Prepared 26 April 2026
A.E. MARSHALL & SONS LIMITED
00653165 · ltd · incorporated 1960-03-21
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Holm Leigh Farm, Glazebury, Warrington, WA3 5PP
- SIC codes
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-09-15
2. Directors (2 active)
- LEATHER, Brian Sean
- director · appointed 2015-07-30 · born 3/1965 (age 61)
- LEATHER, Susan
- director · appointed 2009-04-01 · born 1/1965 (age 61)
3. Shareholders (2 active)
- Mr Brian Sean Leather
- 25-50% shares
- Mrs Susan Leather
- 25-50% shares
4. Security
6 total charges (0 outstanding, 6 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- critical — 84/100
- Red flags
- 0 high · 1 medium · 0 low