John Marlow Limited

Active01759041 Private limited company
Incorporated
5 October 1983 (43 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Duncan John Marlow
Iain John Marlow
John Alfred Marlow
Accounts type
Total exemption full
Region
Yorkshire
Address
3 St. Leonards Place
York
YO1 7HF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marlow, John Alfred
Secretary · Appointed 14 February 2018
Director · Appointed 12 February 2018
British
Born February 1982 (44)
Director
British
Born November 1947
Officer history (2 former)
14 February 2018
Appointed Marlow, John Alfred as Secretary
12 February 2018
Appointed Marlow, Iain John as Director
18 November 2017
Resigned Marlow, Hazel as Director
18 November 2017
Resigned Marlow, Hazel as Secretary
1 December 2004
Appointed Marlow, Hazel as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Duncan John Marlow
Individual · Notified 15 January 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1975 (51)
Individual · Notified 15 January 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1982 (44)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1947
Former controllers (3)
15 January 2021
Ceased The John Alfred Marlow Trust 2021 — Owns 50–75% of shares
18 November 2017
Ceased Hazel Marlow — Owns 25–50% of shares
18 May 2017
Ceased John Alfred Marlow — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£561,168
Cash
£596,137
Employees
2
Debt Ratio
10%
Current Ratio
10.0x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 2026 £501,842 £511,510 £561,168
Balance sheet detail
202620252024
Fixed Assets£2,537£110£157
Current Assets£621,324£576,731£549,692
Cash£596,137£540,412£523,349
Creditors (< 1 year)£62,059£65,303£47,968
Net Current Assets£559,265£511,428£501,724
Net Assets£561,168£511,510£501,842
Shareholder Funds£561,168£511,510£501,842

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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