Marlow Software Limited

Active05012093 Private limited company
Incorporated
12 January 2004 (22 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Toby Alexander Baker
Michael Baker
Nicholas Edward Baker
Owned by
Toby Alexander Baker
Accounts type
Total exemption full
Region
South East
Address
11C Wessex Road
Bourne End
SL8 5DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Baker, Toby Alexander
Director · Appointed 18 September 2024
British
Born January 1993 (33)
Baker, Michael
Director · Appointed 30 October 2018
British
Born September 1986 (40)
Baker, Nicholas Edward
Director · Appointed 30 October 2018
British
Born May 1989 (37)
Baker, Merle Joanna
Secretary · Appointed 12 February 2004
British
Officer history (3 former)
18 September 2024
Appointed Baker, Toby Alexander as Director
30 October 2018
Appointed Baker, Michael as Director
30 October 2018
Appointed Baker, Nicholas Edward as Director
23 October 2018
Resigned Baker, Paul Edward as Director
12 February 2004
Appointed Baker, Merle Joanna as Secretary
12 February 2004
Appointed Baker, Paul Edward as Director
12 February 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
12 February 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
12 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
12 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Toby Alexander Baker
Individual · Notified 17 September 2024
Owns 25–50% of shares
British
Born January 1993 (33)
Nicholas Edward Baker
Individual · Notified 21 October 2018
Has significant influence or control
British
Born May 1989 (37)
Michael Philip Baker
Individual · Notified 21 October 2018
Has significant influence or control
British
Born September 1986 (40)
Former controllers (2)
31 March 2025
Ceased Merle Joanna Baker — Owns 25–50% of shares
23 October 2018
Ceased Paul Edward Baker — Owns 25–50% of shares

Financials

Net Assets
£238,948
Cash
£56,520
Employees
4
Debt Ratio
37%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £181,315 £173,619 £180,808 £233,019 £238,948
Balance sheet detail
20242023202220212020
Fixed Assets£189,507£204,656£196,650
Current Assets£192,732£143,297£85,377£61,606£43,842
Debtors£136,212£97,177£51,195£37,692
Cash£56,520£46,120£34,182£23,914£43,842
Creditors (< 1 year)£128,733£84,423£61,357£37,987£23,512
Creditors (> 1 year)£10,338£20,667£30,999
Net Current Assets£63,999£58,874£24,020£23,619£20,330
Net Assets£238,948£233,019£180,808£173,619£181,315
Shareholder Funds£238,948£233,019£180,808£173,619£181,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates9 May 2026
14 May 2026Notification of a person with significant control
22 January 2026Amended total exemption full accounts31 March 2025
15 December 2025Total exemption full accounts31 March 2025
24 July 2025Secretary's details changed
Show all recent filings

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