Marlowe Graphic Holdings Limited

Active06401223 Private limited company
Incorporated
17 October 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Darren Robert Eliot
Accounts type
Total exemption full
Region
East of England
Address
20 Abbots Business Park
Primrose Hill
Kings Langey
WD4 8FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2007
British
Born May 1969 (57)
Officer history (5 former)
31 December 2022
Resigned Hemmings, Andrew John as Director
6 February 2014
Resigned Connelly, Derek Charles as Director
2 February 2009
Appointed Hemmings, Andrew John as Director
16 September 2008
Appointed Connelly, Derek Charles as Director
31 March 2008
Resigned Old, Margaret Mary as Secretary
18 October 2007
Appointed Eliot, Darren Robert as Director
18 October 2007
Appointed Old, Margaret Mary as Secretary
17 October 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 October 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 October 2007
Appointed Waterlow Nominees Limited as Corporate Director
17 October 2007
Resigned Waterlow Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1969 (57)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marlowe Graphic Holdings Limited This company
Sandco 802 Limited Owns 75–100% of shares
Inkland Limited In liquidationOwns 75–100% of shares

Financials

Cash
£385,755
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,293,915 £1,320,607 £1,355,045 £1,164,932 £1,262,572
Balance sheet detail
20242023202120202019
Fixed Assets£937,026£900,203£929,967£956,349£1,225,054
Current Assets£400,158£638,185£555,860£472,324
Debtors£14,403£121,859£29,566£27,000
Cash£385,755£398,924£516,326£526,294£445,324
Creditors (< 1 year)£74,612£134,195£127,109£61,620£183,851
Creditors (> 1 year)£0£85,998£129,982£219,612
Net Current Assets£325,546£264,729£511,076£494,240£288,473
Net Assets£1,164,932£1,355,045£1,320,607£1,293,915
Shareholder Funds£1,262,572£1,164,932£1,355,045£1,320,607£1,293,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates17 October 2026
5 November 2025Confirmation statement with no updates17 October 2025
31 October 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with no updates17 October 2024
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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