MARRIOTT GIBBS REES WALLIS LIMITED
Company details
- Registered name
- MARRIOTT GIBBS REES WALLIS LIMITED
- Company number
- 04041587
- Registered office
- FIRST FLOOR, UNIT 4, BROADFIELD COURT, SHEFFIELD, S8 0XF, ENGLAND · 270 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 July 2000
- Status
- Active
- Age
- 26 years
- Previous names
- MARRIOTT GIBBS LIMITED (to 11 Aug 2008)
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Aug 2027
- Confirmation statement — last
- 27 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2017 | Person with significant control ceased | Mr David John Marriott | — |
| 30/11/2017 | Person with significant control added | — | Mrs Tina Dawn Havenhand |
| 30/11/2017 | Person with significant control added | — | Mr Alan Pickstone |
| 06/04/2016 | Person with significant control added | — | Mr David John Marriott |
| 11/08/2008 | Registered name changed | MARRIOTT GIBBS LIMITED | MARRIOTT GIBBS REES WALLIS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 29 ▼ 42.7% | 50 |
| Net assets | 1 ▼ 89.6% | 9 |
| Employees (avg) | 21 | 21 |
Documents for MARRIOTT GIBBS REES WALLIS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MARRIOTT GIBBS REES WALLIS LIMITED (04041587)
MARRIOTT GIBBS REES WALLIS LIMITED is a private limited company incorporated on 27 July 2000 and registered in the United Kingdom under company number 04041587. Its registered office is at FIRST FLOOR, UNIT 4, BROADFIELD COURT, SHEFFIELD, S8 0XF, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Alan Pickstone. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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