Marlborough Property (Douglas) Limited

Active09899189 Private limited company
Incorporated
2 December 2015 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
8 March 2016
Resigned Martin, Ian as Director
2 December 2015
Appointed Adderley, William Lester, Sir as Director
2 December 2015
Appointed Wright, Darren Lee as Director
2 December 2015
Appointed Martin, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08020218

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Marlborough Property (Camden) Limited Owns 75–100% of shares
Marlborough Property (Douglas) Limited This company Owns 75–100% of shares
Marlborough Property (Eltham) Limited Owns 75–100% of shares
Marlborough Property (NBS 170) Ltd Owns 75–100% of shares
Marlborough Property (Pinner) Limited Owns 75–100% of shares
Marlborough Property (Putney) Limited Owns 75–100% of shares
Marlborough Property (Staines) Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£545,864
Cash
£35,941
Turnover
£242,598
Profit Before Tax
£105,321
Profit Margin
43%
Return on Equity
9%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £212,761 £216,722 £222,574 £229,583 £236,470 £242,598
Balance sheet detail
202520242023202220212020
Fixed Assets£3,700,000£3,700,000£3,700,000
Current Assets£61,476£156,738£41,031
Debtors£0£4,729£164
Cash£35,941£14,179£61,476£152,009£40,867£14,301
Creditors (< 1 year)£2,913,913£2,943,431£3,039,739£3,222,924£3,220,893£3,308,913
Net Current Assets(£2,877,972)(£2,929,252)(£2,978,263)(£3,066,186)(£3,179,862)(£3,294,612)
Net Assets£545,864£496,229£448,968£562,906£451,211£344,933
Shareholder Funds£545,864£496,229£448,968£562,906£451,211£344,933

Turnover£242,598£236,470£229,583£222,574£216,722£212,761
Admin Expenses£18,612£19,981£19,784£19,220£18,145£19,222
Operating Profit£223,986£216,489£209,799£203,354£198,577£193,539
Profit Before Tax£105,321£60,955(£90,895)£142,824£143,437£136,061
Tax£55,686£13,694£23,043£31,129£37,159£30,803
Profit for Period£49,635£47,261(£113,938)£111,695£106,278£105,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026

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