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Marlowe Holdings Investments Limited
Marlowe Holdings Investments Limited is an active company incorporated on 17 December 1948 with the registered office located in Knutsford, Cheshire. Marlowe Holdings Investments Limited was registered 76 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00462411
Private limited company
Age
76 years
Incorporated
17 December 1948
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 October 2025
(19 days ago)
Next confirmation dated
3 October 2026
Due by
17 October 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Marlowe Holdings Investments Limited
Contact
Update Details
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 1 Tatton Street Knutsford Cheshire WA16 6AY
Companies in WA16 6AY
Telephone
01565700100
Email
Available in Endole App
Website
Edmundson-electrical.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Richard Whiting Colburn
Director • American • Lives in United States • Born in Jan 1943
Gordon Douglas McNair
Director • British • Lives in England • Born in Sep 1975
Keith Whiting Colburn
Director • American • Lives in United States • Born in Jan 1948
Douglas Brash Christie
Director • British • Lives in England • Born in Jun 1978
Carol Colburn Grigor
Director • British • Lives in Ireland • Born in Sep 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marlowe Holdings Limited
William Sones Woof, Keith Whiting Colburn, and 4 more are mutual people.
Active
Specialist Instrument Services Limited
Benjamin James Armstrong, William Sones Woof, and 1 more are mutual people.
Active
Specialist Lamp Distributors Limited
Benjamin James Armstrong, William Sones Woof, and 1 more are mutual people.
Active
Bennett & Fountain Limited
Benjamin James Armstrong, William Sones Woof, and 1 more are mutual people.
Active
Vink UK Limited
William Sones Woof, Keith Whiting Colburn, and 2 more are mutual people.
Active
Electric Center Limited
Benjamin James Armstrong, William Sones Woof, and 1 more are mutual people.
Active
Knutsford Properties Limited
Benjamin James Armstrong, William Sones Woof, and 2 more are mutual people.
Active
Vink Holdings Limited
William Sones Woof, Douglas Brash Christie, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£31K
Decreased by £23K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05B
Increased by £98.34M (+10%)
Total Liabilities
-£38.85M
Increased by £8.4M (+28%)
Net Assets
£1.01B
Increased by £89.94M (+10%)
Debt Ratio (%)
4%
Increased by 0.5% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Benjamin James Armstrong Details Changed
7 Months Ago on 20 Mar 2025
Mr Benjamin James Armstrong Appointed
11 Months Ago on 25 Nov 2024
Mr Gordon Douglas Mcnair Appointed
11 Months Ago on 25 Nov 2024
Douglas Brash Christie Resigned
11 Months Ago on 25 Nov 2024
Keith Whiting Colburn Resigned
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Marlowe Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Benjamin James Armstrong on 20 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Douglas Brash Christie as a director on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Benjamin James Armstrong as a director on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Gordon Douglas Mcnair as a director on 25 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Keith Whiting Colburn as a director on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Change of details for Marlowe Holdings Limited as a person with significant control on 29 February 2024
Submitted on 4 Mar 2024
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Repayment History
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