CompanyCore
UK company intelligence
Company profile report
Prepared 16 July 2026
B S MARSON AND SONS LIMITED
02838635 · ltd · incorporated 1993-07-22
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Deansgate Garage, Keele Road, Newcastle Under Lyme, ST5 2HN, England
- SIC codes
- 45111 — Sale of new cars and light motor vehicles; 45112 — SIC 45112; 45200 — SIC 45200; 45320 — Retail trade of motor vehicle parts and accessories
- Accounts next due
- 2027-03-29
- Confirmation statement next due
- 2026-08-05
2. Directors (4 active)
- MANNING, Margaret Ann
- director · appointed 1993-07-22 · born 9/1941 (age 85)
- MARSON, Andrew John
- director · appointed 2014-04-06 · born 9/1985 (age 41)
- MARSON, Edmund John
- director · appointed 1993-07-22 · born 5/1944 (age 82)
- MARSON, Yvonne Teresa
- director · appointed 2014-04-06 · born 11/1953 (age 73)
3. Shareholders (1 active)
- B.S Marson And Sons (Holdings) Limited
- 75-100% shares · 75-100% voting
4. Group structure
B.S Marson And Sons (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- B.S Marson And Sons (Holdings) Limited
- Corporate parent · 75-100%
5. Security
9 total charges (6 outstanding, 3 satisfied).
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- critical — 88/100
- Red flags
- 0 high · 1 medium · 1 low