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Marlow Holdings Limited

Marlow Holdings Limited is an active company incorporated on 20 October 2017 with the registered office located in Droitwich, Worcestershire. Marlow Holdings Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
11022955
Private limited company
Age
8 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (14 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Jun 1963
Mr Nicholas George Spencer-Jones
PSC • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Rankins Partners Limited
Nicholas George Spencer Jones and Nicholas George Spencer-Jones are mutual people.
Active
Plasmotec Limited
Nicholas George Spencer Jones and Nicholas George Spencer-Jones are mutual people.
Active
Rankin Brothers Estates Limited
Nicholas George Spencer Jones and Nicholas George Spencer-Jones are mutual people.
Active
Drakes Park Management Company Limited
Nicholas George Spencer Jones is a mutual person.
Active
1774 Investments Limited
Nicholas George Spencer-Jones is a mutual person.
Active
Estal Glass UK Limited
Nicholas George Spencer-Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39.49K
Decreased by £175.39K (-82%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£522.84K
Decreased by £173.46K (-25%)
Total Liabilities
-£499.9K
Decreased by £184.4K (-27%)
Net Assets
£22.94K
Increased by £10.94K (+91%)
Debt Ratio (%)
96%
Decreased by 2.66% (-3%)
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Mr Nicholas George Spencer-Jones (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Mr Nicholas George Spencer-Jones Details Changed
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Mr Nicholas George Spencer-Jones Appointed
1 Year 7 Months Ago on 14 Mar 2024
Jonathan Leslie Spencer-Jones (PSC) Resigned
1 Year 7 Months Ago on 14 Mar 2024
Mr Nicholas George Spencer-Jones (PSC) Details Changed
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 20 Oct 2025
Director's details changed for Mr Nicholas George Spencer-Jones on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Nicholas George Spencer-Jones as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 21 Oct 2024
Change of share class name or designation
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Sub-division of shares on 14 March 2024
Submitted on 26 Mar 2024
Resolutions
Submitted on 26 Mar 2024
Change of share class name or designation
Submitted on 26 Mar 2024
Repayment History
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