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Marlowe Holdings Limited

Marlowe Holdings Limited is an active company incorporated on 23 December 2009 with the registered office located in Knutsford, Cheshire. Marlowe Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07111792
Private limited company
Age
15 years
Incorporated 23 December 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 October 2025 (28 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Edmundson House
Tatton Street
Knutsford
Cheshire
WA16 6AY
Same address for the past 15 years
Telephone
01565633811
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in Jun 1978
Director • Executive • American • Lives in United States • Born in Jan 1943
Director • Solicitor • British • Lives in UK • Born in May 1951
Director • Executive • American • Lives in United States • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
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Specialist Instrument Services Limited
William Sones Woof and are mutual people.
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Specialist Lamp Distributors Limited
William Sones Woof and are mutual people.
Active
Bennett & Fountain Limited
William Sones Woof and are mutual people.
Active
Electric Center Limited
William Sones Woof and are mutual people.
Active
Vink Holdings Limited
William Sones Woof, Douglas Brash Christie, and 1 more are mutual people.
Active
Knutsford Properties Limited
William Sones Woof, Douglas Brash Christie, and 1 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
£56.04M
Increased by £3.44M (+7%)
Turnover
£3.35B
Decreased by £70.54M (-2%)
Employees
8.9K
Increased by 262 (+3%)
Total Assets
£2.14B
Increased by £127.11M (+6%)
Total Liabilities
-£580.51M
Increased by £4.5M (+1%)
Net Assets
£1.56B
Increased by £122.61M (+9%)
Debt Ratio (%)
27%
Decreased by 1.49% (-5%)
Latest Activity
Confirmation Submitted
28 Days Ago on 3 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Mr Gordon Douglas Mcnair Appointed
11 Months Ago on 25 Nov 2024
Douglas Brash Christie Resigned
11 Months Ago on 25 Nov 2024
Group Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Roger David Goddard Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Group Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Douglas Brash Christie 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
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 25 Jun 2024
Director's details changed for Mr Roger David Goddard on 30 January 2024
Submitted on 7 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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