Marlowe Smoke Control Limited

Active06904844 Private limited company
Incorporated
13 May 2009 (17 years)
Previously known as
JCR Security Limited (until 1 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
12 May 2026
Resigned Flinn, Robert James as Director
19 August 2025
Resigned Hitchcock, Jamie Alexander as Director
15 August 2025
Resigned Councell, Adam Thomas as Director
5 August 2025
Resigned Bone, Christopher as Secretary
5 August 2025
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
4 August 2025
Appointed Woods, Katherine Louise as Director
4 August 2025
Appointed Peacock, Matthew Robert as Director
4 August 2025
Appointed Dickinson, Peter John Goddard as Director
4 August 2025
Appointed Young, Peter Hugo as Director
22 May 2024
Resigned Dacre, Alexander Peter as Director
22 May 2024
Appointed Hitchcock, Jamie Alexander as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
17 July 2023
Appointed Flinn, Robert James as Director
20 April 2023
Appointed Dacre, Alexander Peter as Director
20 April 2023
Appointed Councell, Adam Thomas as Director
20 April 2023
Appointed Allen, Matthew James as Secretary
20 April 2023
Resigned Roberts, John Christopher as Director
13 May 2009
Appointed Roberts, John Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05239777
Former controllers (2)
20 April 2023
Ceased Victoria Roberts — Owns 25–50% of shares
20 April 2023
Ceased John Christopher Roberts — Owns 50–75% of shares

Financials

Net Assets
£219,941
Cash
£112,031
Employees
7
Debt Ratio
61%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 £418,702 £478,896 £400,030 £259,197 £219,941
Balance sheet detail
20232022202120202019
Fixed Assets£40,132£51,209£63,061£57,768£24,531
Current Assets£524,711£542,774£647,765£671,093£630,086
Cash£112,031£182,264£220,068£305,907£109,136
Creditors (< 1 year)£247,654£212,156£254,293£244,870£232,415
Creditors (> 1 year)£97,248£121,197£55,070£3,662£2,067
Net Current Assets£277,057£330,618£393,472£426,223£397,671
Net Assets£219,941£259,197£400,030£478,896£418,702
Shareholder Funds£219,941£259,197£400,030£478,896£418,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates2 June 2026
5 June 2026Termination of appointment of a director
7 April 2026Other filing
7 April 2026Other filing
7 April 2026Accounts filing
Show all recent filings

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