Website & contact details
- Group website
- The site of this company’s group or brand.
Marlborough Fund Managers Ltd.
- Incorporated
- 3 October 1986 (40 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- North West
- Address
- Marlborough House59 Chorley New RoadBoltonBL1 4QP
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2015
British
Born October 1982 (44)
Director · Appointed 1 April 2014
British
Born November 1983
Director · Appointed 1 October 2006
British
Born January 1976 (50)
Officer history (21 former)
28 March 2022
28 March 2022
28 March 2022
28 March 2022
28 March 2022
28 March 2022
28 March 2022
30 November 2021
Resigned Hitchin, Geoffrey Robert as Director
24 August 2021
Resigned Young, Chris as Secretary
1 October 2019
25 July 2019
Appointed Young, Chris as Secretary
17 May 2019
Resigned Barber, Ryan Peter as Secretary
14 December 2018
7 December 2018
10 April 2017
6 April 2017
Appointed Barber, Ryan Peter as Secretary
6 April 2017
Resigned Clarke, Dom as Secretary
6 April 2017
9 February 2017
9 February 2017
15 October 2015
1 April 2014
1 April 2014
1 April 2014
Appointed Clarke, Dom as Secretary
6 October 2011
1 October 2006
25 May 2004
29 April 2004
1 August 2002
4 September 2001
31 May 2001
22 January 2001
6 July 1998
4 July 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
Resigned Hitchin, Geoffrey Robert as Secretary
1 April 1998
28 January 1993
28 January 1993
Resigned Mawson, David Stanley as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 10078930
British
Born March 1955 (71)
Former controllers (2)
31 May 2023
31 March 2018
Ceased Ufc Fund Management PLC — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Marlborough Group Holdings Limited Owns 75–100% of shares
Adviser Services Group Holdings Limited Owns 25–50% of shares
Adviser Services Holdings Limited Owns 75–100% of shares
Bright Star Wealth Ltd Owns 75–100% of shares
Friarsgate Financial Planning Limited Owns 75–100% of shares
Hancock Associates Limited Owns 75–100% of shares
Hanson Assured Ltd Owns 75–100% of shares
North Financial Planning Ltd Owns 75–100% of shares
Richard Armitage Wealth Management South West Limited Owns 75–100% of shares
Sheafmoor Money Management Limited Owns 75–100% of shares
Ifsl Platform Service Providers Ltd Owns 75–100% of shares
Ifsl Platform Services Limited Owns 75–100% of shares
Ifsl Professional Services Limited Owns 75–100% of shares
Investment Fund Services Limited Owns 75–100% of shares
Kernow Wealth Holdings Limited Owns 75–100% of shares
Marlborough Asset Managers Limited Owns 75–100% of shares
Marlborough Fund Managers Ltd. This company Owns 75–100% of shares
Marlborough Investment Management Limited Owns 75–100% of shares
Marlborough Nominee Limited Owns 75–100% of shares
Marlborough Partnership Limited Owns 75–100% of shares
MFM Unit Trust Managers Limited Owns 75–100% of shares
Moorstone Wealth Limited Owns 75–100% of shares
Philotas Limited Owns 75–100% of shares
Truly Independent Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £103,459
- Cash
- £27,434
- Profit Before Tax
- (£5,477)
- Employees
- 3
- Current Ratio
- 21.9x
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £519,613 | £520,767 | £412,551 | |||
| Current Assets | £108,419 | £112,914 | £5,259,780 | £16,325,310 | £63,686,330 | £49,273,846 | £52,686,385 |
| Debtors | £55,404 | £203,019 | £985,306 | £37,073,078 | £28,838,521 | £28,300,433 | |
| Cash | £27,434 | £57,510 | £584,761 | £10,789,509 | £21,567,264 | £20,420,808 | £23,368,131 |
| Creditors (< 1 year) | £4,960 | £5,500 | £76,749 | £709,460 | £38,766,154 | £32,089,485 | £33,610,831 |
| Net Current Assets | £103,459 | £107,414 | £5,183,031 | £15,615,850 | £24,920,176 | £17,184,361 | £19,075,554 |
| Net Assets | £103,459 | £19,488,105 | |||||
| Shareholder Funds | £103,459 | £107,414 | £5,183,031 | £15,615,850 | £25,439,789 | £17,705,128 | £19,488,105 |
| Turnover | £8,888,834 | £51,583,900 | £47,133,037 | £55,693,534 | |||
| Admin Expenses | £6,040 | £7,657 | £1,637 | £7,358,584 | £42,008,444 | £37,623,303 | £41,646,548 |
| Staff Costs | £955,834 | £5,406,450 | £5,055,847 | £4,667,452 | |||
| Operating Profit | (£6,040) | £1,530,250 | £9,575,456 | £9,509,734 | £14,046,986 | ||
| Profit Before Tax | (£5,477) | £269,480 | £16,810 | £1,105,870 | £9,633,789 | £9,559,403 | £14,177,431 |
| Tax | (£1,522) | £5,597 | (£50,371) | (£70,191) | £1,899,128 | £1,880,801 | £2,653,154 |
| Profit for Period | (£3,955) | £263,883 | £67,181 | £1,176,061 | £7,734,661 | £7,678,602 | £11,524,277 |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Full accounts | 30 September 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 7 August 2025 | Satisfaction of a charge in full | |||
| 25 June 2025 | Full accounts | 30 September 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 30 May 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →