Marlborough International (UK) Limited

Active04395416 Private limited company
Incorporated
15 March 2002 (24 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
James Peter Bowyer
Owned by
Matthew Robert Bowyer
Peter Bowyer
Accounts type
Total exemption full
Region
South West
Address
29 Devizes Road
Swindon
SN1 4BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bowyer, James Peter
Director · Appointed 19 November 2023
British
Born March 1981 (45)
Secretary · Appointed 15 March 2002
English
Director · Appointed 15 March 2002
English
Born November 1954
Officer history (6 former)
17 February 2025
Resigned Bowyer, Matthew Robert as Director
19 November 2023
Appointed Bowyer, James Peter as Director
28 February 2023
Appointed Bowyer, Matthew Robert as Director
18 February 2020
Resigned Ashley, Nigel George as Director
6 July 2005
Appointed Ashley, Nigel George as Director
21 June 2005
Resigned Sayers, Jonathan Paul as Director
1 April 2005
Resigned Zivatkauskas, Paulius as Director
22 April 2002
Appointed Zivatkauskas, Paulius as Director
15 March 2002
Appointed Bowyer, Peter as Director
15 March 2002
Appointed Bowyer, Peter as Secretary
15 March 2002
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
15 March 2002
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
15 March 2002
Appointed Cdf Formations Limited as Corporate Nominee Director
15 March 2002
Resigned Cdf Formations Limited as Corporate Nominee Director
15 March 2002
Appointed Sayers, Jonathan Paul as Director

Ownership 2 active

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

Matthew Robert Bowyer
Individual · Notified 22 November 2023
Owns 25–50% of shares
British
Born December 1984 (41)
Individual · Notified 15 March 2017
Owns 25–50% of shares
English
Born November 1954

Financials

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

Net Assets
(£66,870)
Cash
£52,999
Employees
2
Debt Ratio
106%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2024 2025 £26,387 £30,923 (£66,870)
Balance sheet detail
2025202420232020
Fixed Assets£460,296£459,347£34
Current Assets£646,709£601,275£69,950
Debtors£23,631£23,009
Cash£52,999£60,322
Creditors (< 1 year)£1,167,231£1,011,330£399,519£43,799
Creditors (> 1 year)£6,644£18,369£24,164
Net Current Assets(£520,522)(£410,055)£27,603
Net Assets(£66,870)£30,923£26,387
Shareholder Funds(£66,870)£30,923£26,387

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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