Marlborough Property Co Limited

Active08020218 Private limited company
Incorporated
4 April 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
William Lester Adderley
Accounts type
Group
Region
East Midlands
Address
Two Marlborough Court
Watermead Business Park
Syston
LE7 1AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Clark, Richard Stephen
Director · Appointed 7 February 2022
British
Born December 1963 (62)
Director · Appointed 7 February 2022
British
Born March 1982 (44)
Director · Appointed 30 September 2013
British
Born October 1977 (49)
Director · Appointed 3 May 2012
British
Born March 1972 (54)
Officer history (2 former)
7 February 2022
Appointed Clark, Richard Stephen as Director
7 February 2022
Appointed Whitcher, Alexandra Laura as Director
8 March 2016
Resigned Martin, Ian as Director
22 September 2014
Appointed Martin, Ian as Director
31 July 2014
Resigned Willcox, Michael David as Director
30 September 2013
Appointed Wright, Darren Lee as Director
3 May 2012
Appointed Adderley, William Lester, Sir as Director
4 April 2012
Appointed Willcox, Michael David as Director

Ownership 1 active

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

Individual · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1972 (54)

Holdings 18

Companies where Marlborough Property Co Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Status not confirmed
Active
Active
Active
Former controllers (1)
18 December 2025
Ceased WA Capital Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
(£18,134,094)
Cash
£10,989,597
Employees
1
Debt Ratio
107%
Current Ratio
0.0x

Trend

Net Assets
(£20.0M) £0 £20.0M 2020 2021 2022 2023 2024 2025 £2,505,334 £2,979,666 £12,533,786 £12,785,032 (£18,220,026) (£18,134,094)
Balance sheet detail
202520242023202220212020
Fixed Assets£233,564,736£228,764,836£1,385,819£1,363,829£1,301,438£1,321,427
Current Assets£11,609,810£2,085,340£266,407,957£261,574,232£194,848,742£197,509,745
Debtors£620,213£1,275,511£257,545,265£259,460,283£194,430,854£196,409,944
Cash£10,989,597£809,829£8,862,692£2,113,949£417,888£1,099,801
Creditors (< 1 year)£263,304,497£149,235,273£155,344,832£250,404,275£95,122,556£98,415,922
Creditors (> 1 year)£0£99,823,704£99,647,408£0£98,047,958£97,909,916
Net Current Assets(£251,694,687)(£147,149,933)£111,063,125£11,169,957£99,726,186£99,093,823
Net Assets(£18,134,094)(£18,220,026)£12,785,032£12,533,786£2,979,666£2,505,334
Shareholder Funds(£18,134,094)(£18,220,026)£12,785,032£12,533,786£2,979,666£2,505,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates20 March 2026
15 January 2026Group of companies' accounts30 June 2025
23 December 2025Notification of a person with significant control
23 December 2025Cessation of a person with significant control
26 November 2025Director's details changed
Show all recent filings

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