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Marlowe Investments Limited

Marlowe Investments Limited is an active company incorporated on 12 June 1945 with the registered office located in Knutsford, Cheshire. Marlowe Investments Limited was registered 80 years ago.
Status
Active
Active since 7 years ago
Company No
00396158
Private limited company
Age
80 years
Incorporated 12 June 1945
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Edmundson House
Tatton Street
Knutsford
Cheshire
WA16 6AY
England
Address changed on 21 Feb 2024 (1 year 8 months ago)
Previous address was PO Box No 1 Tatton Street Knutsford Cheshire WA16 6AY
Telephone
01565621001
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in May 1951
Director • Secretary • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1978
Director • Managing Director • British • Lives in England • Born in Aug 1947
Secretary • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Central Electrical Company Limited
Benjamin James Armstrong, William Sones Woof, and 3 more are mutual people.
Active
G A Nicholas Limited
Benjamin James Armstrong, William Sones Woof, and 3 more are mutual people.
Active
Lockwell Electrical Distributors Ltd
Douglas Brash Christie, Benjamin James Armstrong, and 3 more are mutual people.
Active
Western Electrical Limited
Douglas Brash Christie, Benjamin James Armstrong, and 3 more are mutual people.
Active
Cornwall Electrical Wholesalers Limited
Benjamin James Armstrong, William Sones Woof, and 3 more are mutual people.
Active
Western Electrical Wholesale Limited
Benjamin James Armstrong, William Sones Woof, and 3 more are mutual people.
Active
Marlowe Holdings Life Assurance Trustees Limited
Benjamin James Armstrong, William Sones Woof, and 3 more are mutual people.
Active
Plymouth Electrical Wholesalers Limited
Benjamin James Armstrong, William Sones Woof, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£937.35K
Same as previous period
Net Assets
-£937.35K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Benjamin James Armstrong Details Changed
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
7 Months Ago on 7 Mar 2025
William Sones Woof Appointed
11 Months Ago on 25 Nov 2024
Benjamin James Armstrong Resigned
11 Months Ago on 25 Nov 2024
Douglas Talbot Mcnair Resigned
11 Months Ago on 25 Nov 2024
Douglas Brash Christie Resigned
11 Months Ago on 25 Nov 2024
Mr Benjamin James Armstrong Appointed
11 Months Ago on 25 Nov 2024
William Sones Woof Appointed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Benjamin James Armstrong Appointed
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Director's details changed for Mr Benjamin James Armstrong on 20 March 2025
Submitted on 9 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Appointment of William Sones Woof as a director on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Benjamin James Armstrong as a secretary on 25 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Benjamin James Armstrong as a director on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Douglas Brash Christie as a director on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Douglas Talbot Mcnair as a director on 25 November 2024
Submitted on 26 Nov 2024
Appointment of William Sones Woof as a secretary on 25 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Appointment of Benjamin James Armstrong as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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