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Marlborough Communications (Holdings) Limited

Marlborough Communications (Holdings) Limited is an active company incorporated on 12 August 2011 with the registered office located in Redhill, Surrey. Marlborough Communications (Holdings) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07739219
Private limited company
Age
14 years
Incorporated 12 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Born in Jul 1967
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Mar 1979
Secretary
Cohort Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Communications 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.94M
Decreased by £279K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.94M
Decreased by £279K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 20 Oct 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mrs Claire King Appointed
1 Year 5 Months Ago on 20 May 2024
Shane Alexander Knight Resigned
1 Year 6 Months Ago on 3 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Cohort Plc (PSC) Details Changed
7 Years Ago on 8 Oct 2018
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Documents
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 20 Oct 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 14 Oct 2024
Change of details for Cohort Plc as a person with significant control on 8 October 2018
Submitted on 19 Jun 2024
Repayment History
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