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Marlborough Communications Limited

Marlborough Communications Limited is an active company incorporated on 15 July 1980 with the registered office located in Redhill, Surrey. Marlborough Communications Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01507639
Private limited company
Age
45 years
Incorporated 15 July 1980
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
1 Perrywood Business Park
Honeycrock Lane
Salfords
Surrey
RH1 5DZ
England
Address changed on 3 Feb 2022 (3 years ago)
Previous address was Dovenby Hall Balcombe Road Horley Surrey RH6 9UU
Telephone
01293775071
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1979
Director • Born in Jul 1967
Director • British • Lives in England • Born in Aug 1964
Secretary
Marlborough Communications (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Communications (Holdings) Limited
Mr Andrew Stephen Thomis, Mr Simon Robert Walther, and 1 more are mutual people.
Active
Mass Consultants Limited
Mr Andrew Stephen Thomis and Mr Simon Robert Walther are mutual people.
Active
Systems Engineering & Assessment Ltd
Mr Andrew Stephen Thomis and Mr Simon Robert Walther are mutual people.
Active
Beckington Castle Ltd
Mr Andrew Stephen Thomis and Mr Simon Robert Walther are mutual people.
Active
Sea (Group) Ltd
Mr Andrew Stephen Thomis and Mr Simon Robert Walther are mutual people.
Active
JS Residual Ltd
Mr Andrew Stephen Thomis and Mr Simon Robert Walther are mutual people.
Active
Chess Dynamics Limited
Mr Andrew Stephen Thomis and Mr Simon Robert Walther are mutual people.
Active
Cohort Plc
Mr Andrew Stephen Thomis and Mr Simon Robert Walther are mutual people.
Active
Brands
Marlborough Communications Ltd (MCL)
Marlborough Communications Ltd (MCL) supplies intelligence collection, communications, and robotic technology to the Armed Forces and Police.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£13.32M
Increased by £1.89M (+17%)
Turnover
£47.77M
Increased by £17.79M (+59%)
Employees
51
Increased by 3 (+6%)
Total Assets
£20.93M
Increased by £4.77M (+30%)
Total Liabilities
-£11.11M
Increased by £5.09M (+85%)
Net Assets
£9.82M
Decreased by £318K (-3%)
Debt Ratio (%)
53%
Increased by 15.84% (+43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Mrs Claire King Appointed
1 Year 5 Months Ago on 20 May 2024
Marlborough Communications (Holdings) Limited (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Shane Alexander Knight Resigned
1 Year 5 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Full accounts made up to 30 April 2025
Submitted on 25 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 30 April 2024
Submitted on 19 Aug 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Appointment of Mrs Claire King as a director on 20 May 2024
Submitted on 30 May 2024
Change of details for Marlborough Communications (Holdings) Limited as a person with significant control on 20 May 2024
Submitted on 21 May 2024
Termination of appointment of Shane Alexander Knight as a director on 3 May 2024
Submitted on 3 May 2024
Full accounts made up to 30 April 2023
Submitted on 10 Aug 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 20 Jun 2023
Full accounts made up to 30 April 2022
Submitted on 8 Nov 2022
Repayment History
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