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Marlborough Group Holdings Limited
- Incorporated
- 22 March 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Marlborough House59 Chorley New RoadBoltonBL1 4QP
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Officers 6 active
Officer details are public data from the Companies House register.
British
Born April 1967 (59)
Burns, Norah
Secretary · Appointed 20 April 2022
Director · Appointed 7 December 2018
British
Born July 1966 (60)
Director · Appointed 31 March 2018
British
Born January 1976 (50)
Director · Appointed 22 March 2016
British
Born November 1983
Director · Appointed 22 March 2016
British
Born March 1955 (71)
Officer history (3 former)
1 August 2025
6 December 2023
31 May 2023
20 April 2022
Appointed Burns, Norah as Secretary
29 March 2022
7 December 2018
31 March 2018
31 March 2018
31 March 2018
31 March 2018
22 March 2016
22 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 03377314
Former controllers (1)
31 March 2018
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Marlborough Group Holdings Limited This company Owns 75–100% of shares
Adviser Services Group Holdings Limited Owns 25–50% of shares
Adviser Services Holdings Limited Owns 75–100% of shares
Bright Star Wealth Ltd Owns 75–100% of shares
Friarsgate Financial Planning Limited Owns 75–100% of shares
Hancock Associates Limited Owns 75–100% of shares
Hanson Assured Ltd Owns 75–100% of shares
North Financial Planning Ltd Owns 75–100% of shares
Richard Armitage Wealth Management South West Limited Owns 75–100% of shares
Sheafmoor Money Management Limited Owns 75–100% of shares
Ifsl Platform Service Providers Ltd Owns 75–100% of shares
Ifsl Platform Services Limited Owns 75–100% of shares
Ifsl Professional Services Limited Owns 75–100% of shares
Investment Fund Services Limited Owns 75–100% of shares
Kernow Wealth Holdings Limited Owns 75–100% of shares
Marlborough Asset Managers Limited Owns 75–100% of shares
Marlborough Fund Managers Ltd. Owns 75–100% of shares
Marlborough Investment Management Limited Owns 75–100% of shares
Marlborough Nominee Limited Owns 75–100% of shares
Marlborough Partnership Limited Owns 75–100% of shares
MFM Unit Trust Managers Limited Owns 75–100% of shares
Moorstone Wealth Limited Owns 75–100% of shares
Philotas Limited Owns 75–100% of shares
Truly Independent Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £62,097,970
- Cash
- £16,645,592
- Profit
- £9,475,530
- Employees
- 157
- Debt Ratio
- 12%
- Current Ratio
- 4.6x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,020,697 | £35,264,338 | £35,106,788 | £30,825,365 | £20,365,073 | |
| Current Assets | £39,782,215 | £27,457,531 | £24,841,080 | £24,446,075 | £21,617,130 | £25,940,592 |
| Debtors | £2,631,839 | £5,771,817 | £5,658,965 | £3,153,571 | £4,872,363 | |
| Cash | £16,645,592 | £14,509,862 | £14,427,628 | £17,759,022 | £13,443,433 | £15,860,042 |
| Creditors (< 1 year) | £8,704,942 | £5,099,429 | £3,912,370 | £1,707,739 | £462,353 | £297,983 |
| Net Current Assets | £31,077,273 | £22,358,102 | £25,642,609 | |||
| Net Assets | £62,097,970 | £57,622,440 | £55,869,399 | £53,397,602 | ||
| Shareholder Funds | £62,097,970 | £57,622,440 | £55,869,399 | £53,397,602 | £41,519,850 | £36,999,917 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 6 August 2025 | Appointment of a director | |||
| 25 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 21 March 2025 |
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