Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Marlborough College (Overseas) Limited
- Incorporated
- 24 October 2007 (19 years)
- Previously known as
- Tyrolese (631) Limited (until 17 December 2007)
- Industry
- Primary education (85200) General secondary education (85310)
- Owned by
- Marlborough College
- Accounts type
- Small
- Region
- South West
- Address
- Marlborough CollegeMarlboroughSN8 1PA
Officers 6 active
Officer details are public data from the Companies House register.
Sandford-Beal, Kay Elizabeth
Secretary · Appointed 8 December 2025
Lamb, Susanna Sarah
Secretary · Appointed 1 September 2022
Director · Appointed 30 June 2021
British
Born January 1971 (55)
Director · Appointed 30 November 2018
British
Born November 1970
Director · Appointed 1 November 2013
British
Born January 1959 (67)
Director · Appointed 21 January 2008
British
Born March 1949 (77)
Officer history (21 former)
6 November 2026
Resigned Wangchuk, Sangay as Director
8 December 2025
Appointed Sandford-Beal, Kay Elizabeth as Secretary
14 May 2024
Appointed Wangchuk, Sangay as Director
31 August 2023
3 December 2022
1 September 2022
Appointed Lamb, Susanna Sarah as Secretary
1 September 2022
Resigned Mack, Hannah as Secretary
30 June 2021
30 June 2021
11 April 2021
10 November 2020
13 June 2020
Resigned Kirkwood, Thomas Damrong Pearsall as Director
8 November 2019
31 August 2019
Appointed Mack, Hannah as Secretary
31 August 2019
31 August 2019
Resigned Bryan, Peter Nigel as Secretary
31 July 2019
30 November 2018
30 November 2018
27 January 2014
Appointed Bryan, Peter Nigel as Secretary
3 January 2014
Resigned Wyldbore-Smith, William Francis as Secretary
1 November 2013
Appointed Kirkwood, Thomas Damrong Pearsall as Director
1 November 2013
15 June 2013
15 June 2013
15 November 2012
15 November 2012
15 October 2010
15 October 2010
30 June 2010
1 September 2009
Appointed Thring Townsend Lee & Pembertons as Corporate Secretary
1 September 2009
1 September 2009
Resigned Thring Townsend Lee & Pembertons as Corporate Secretary
1 September 2009
Appointed Wyldbore-Smith, William Francis as Secretary
31 August 2009
21 January 2008
21 January 2008
21 January 2008
21 January 2008
21 January 2008
21 January 2008
21 January 2008
21 January 2008
21 January 2008
21 January 2008
21 January 2008
24 October 2007
24 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marlborough College
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£19,905)
- down £2,826 (17%)
- Cash
- £216
- no change
- Turnover
- £0
- no change
- Profit Before Tax
- (£2,826)
- up £591 (17%)
- Debt Ratio
- 119%
- Current Ratio
- 0.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £103,300 |
| Current Assets | £315 |
| Debtors | £99 |
| Cash | £216 |
| Creditors (< 1 year) | £123,520 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£123,205) |
| Net Assets | (£19,905) |
| Shareholder Funds | (£19,905) |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £13 |
| Operating Profit | (£13) |
| Profit Before Tax | (£2,826) |
| Tax | £0 |
| Profit for Period | (£2,826) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Confirmation statement with no updates | 24 October 2026 |
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