Marlowe Wood Limited

Active04364454 Private limited company
Incorporated
31 January 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Janette Loretta Grundy
Peter Grundy
Owned by
Peter Grundy
Accounts type
Total exemption full
Region
South East
Address
The Joiners Shop
The Historic Dockyard
Chatham
ME4 4TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Grundy, Janette Loretta, Mrs.
Director · Appointed 1 February 2020
English
Born February 1950 (76)
Grundy, Peter
Director · Appointed 5 February 2002
British
Born October 1952 (74)
Officer history (5 former)
23 December 2025
Resigned O'Shea, Brendan Gerard as Director
1 April 2020
Appointed O'Shea, Brendan Gerard as Director
1 February 2020
Appointed Grundy, Janette Loretta, Mrs. as Director
1 May 2014
Resigned Oshea, Brendan as Secretary
1 May 2014
Resigned Oshea, Brendan as Director
5 February 2002
Appointed Grundy, Peter as Director
5 February 2002
Appointed Oshea, Brendan as Secretary
5 February 2002
Appointed Oshea, Brendan as Director
5 February 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
5 February 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
31 January 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
31 January 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Peter Grundy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1952 (74)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£12,899)
Employees
2
Debt Ratio
187%
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £7,388 (£15,863) (£34,857) (£10,890) (£15,277) (£12,899)
Balance sheet detail
202520242023202220212020
Fixed Assets£763£532£8,300£15,959£23,703£31,015
Current Assets£14,087£13£1,606£22,100£14,040£13,078
Debtors£14,087£13£1,606£21,797£14,040£13,051
Cash£0£303£0£27
Creditors (< 1 year)£21,873£7,899£9,998£59,224£38,913£35,512
Creditors (> 1 year)£4,683£6,730£9,605£12,646£13,500
Net Current Assets(£7,786)(£7,886)(£8,392)(£37,124)(£24,873)(£22,434)
Net Assets(£12,899)(£15,277)(£10,890)(£34,857)(£15,863)£7,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
23 December 2025Termination of appointment of a director
1 September 2025Confirmation statement with no updates20 August 2025
23 December 2024Total exemption full accounts31 March 2024
29 August 2024Confirmation statement with no updates20 August 2024
Show all recent filings

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