Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Marlowe Holdings Life Assurance Trustees Limited
- Incorporated
- 22 December 1994 (31 years)
- Previously known as
- Exeter Electrical Wholesalers Limited (until 11 October 2024)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Full
- Region
- North West
- Address
- Edmundson HouseTatton StreetKnutsfordWA16 6AY
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2024
British
Born May 1982 (44)
Director · Appointed 11 October 2024
French,British
Born July 1984 (42)
Armstrong, Benjamin James
Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
British
Born October 1975 (51)
Director · Appointed 26 July 2013
British
Born May 1951 (75)
Officer history (11 former)
11 October 2024
11 October 2024
11 October 2024
11 October 2024
31 July 2024
31 July 2024
Resigned Elsegood, Philip Graham as Secretary
31 July 2024
31 July 2024
Appointed Armstrong, Benjamin James as Secretary
30 June 2021
30 June 2021
26 July 2013
26 July 2013
26 July 2013
26 July 2013
Appointed Elsegood, Philip Graham as Secretary
26 July 2013
26 July 2013
26 July 2013
31 July 2001
31 July 2001
31 July 2001
22 December 1994
22 December 1994
22 December 1994
22 December 1994
22 December 1994
22 December 1994
22 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00462411
Former controllers (1)
11 October 2024
Ceased Western Electrical Ltd — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Cable Management Centre Limited Owns 75–100% of shares
Edmundson Distribution Limited Owns 75–100% of shares
Marlowe Holdings Investments Limited Owns 75–100% of shares
Bennett & Fountain Limited Owns 75–100% of shares
Cheshire Electrical Supplies Ltd Owns 75–100% of shares
Crossfold Electrical Wholesalers Limited Owns 75–100% of shares
Edmundson Electrical Limited Owns 75–100% of shares
Edmundson Electrical Pension Trustees Limited Owns 75–100% of shares
Edmundson Export Limited Owns 75–100% of shares
Electric Center Limited Owns 75–100% of shares
G A Nicholas Limited Owns 75–100% of shares
Kew (Electrical Distributors) Limited Owns 75–100% of shares
Knutsford Properties Limited Owns 75–100% of shares
Lockwell Electrical Distributors Ltd Owns 75–100% of shares
Marlowe DC Pension Trustees Limited Owns 75–100% of shares
Marlowe Holdings Life Assurance Trustees Limited This company Owns 75–100% of shares
Marlowe Investments Limited Owns 75–100% of shares
Model Business Ltd Owns 75–100% of shares
Power Wholesale Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 9 April 2025 | Director's details changed | |||
| 5 March 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 2 December 2024 | Memorandum and Articles of Association | |||
| 27 October 2024 | Resolutions |
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