Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Marlborough House (Newcastle) Holdings Limited
- Incorporated
- 20 April 2018 (8 years)
- Previously known as
- DRS Officespace (Newcastle) Limited (until 18 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jonathan MartinDavid Sargen
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Rmt Accountants & Business Advisors LimitedGosforth Park AvenueNewcastle Upon TyneNE12 8EG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2018
British
Born November 1972
Martin, Jonathan
Director · Appointed 15 May 2018
British
Born August 1972 (54)
Sargen, David
Director · Appointed 20 April 2018
British
Born May 1975 (51)
Officer history (1 former)
29 May 2021
Resigned Macgloin, Sean as Director
15 May 2018
15 May 2018
Appointed Martin, Jonathan as Director
15 May 2018
Appointed Macgloin, Sean as Director
20 April 2018
Appointed Sargen, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02875892
Former controllers (1)
27 September 2019
Ceased Document Risk Solutions Ltd — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Investacc Holdings Limited Owns 75–100% of shares
Investacc Limited Owns 75–100% of shares
HGH Wealth Management Limited Owns 25–50% of shares
Investacc Pension Administration Limited Owns 75–100% of shares
Ashby London (PP) Trustees Limited Owns 75–100% of shares
Investacc Pension Trustees Limited Owns 75–100% of shares
Marlborough House (Newcastle) Holdings Limited This company Owns 75–100% of shares
Vesta Wealth Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,104,074
- Cash
- £124,130
- Debt Ratio
- 48%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,901,211 | £1,903,111 | £1,909,821 | £1,902,465 | £1,821,018 | £1,298,897 |
| Current Assets | £229,509 | £191,322 | £134,235 | £129,829 | £122,677 | £487,891 |
| Debtors | £105,379 | £118,768 | £52,358 | £44,332 | £117,942 | £110,561 |
| Cash | £124,130 | £72,554 | £81,877 | £85,497 | £4,735 | £377,330 |
| Creditors (< 1 year) | £147,027 | £119,395 | £658,569 | £534,378 | £524,164 | £403,373 |
| Creditors (> 1 year) | £796,258 | £846,199 | £372,332 | £569,116 | £606,263 | £641,822 |
| Net Current Assets | £82,482 | £71,927 | (£524,334) | (£404,549) | (£401,487) | £84,518 |
| Net Assets | £1,104,074 | £1,051,503 | £964,802 | £901,600 | £801,826 | £741,593 |
| Shareholder Funds | £1,104,074 | £1,051,503 | £964,802 | £901,600 | £801,826 | £741,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 19 April 2026 | 3 | |
| 22 April 2025 | Confirmation statement with no updates | 19 April 2025 | 3 | |
| 16 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 19 April 2024 | Confirmation statement with no updates | 19 April 2024 | 3 |
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